London
W14 0HT
Director Name | Benjamin Hall |
---|---|
Date of Birth | July 1973 (Born 50 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 January 2002(34 years, 12 months after company formation) |
Appointment Duration | 6 years, 1 month (closed 12 February 2008) |
Role | Media Agent |
Correspondence Address | Raised Ground Floor Flat 140 Fellows Road London NW3 3JH |
Secretary Name | Benjamin Hall |
---|---|
Nationality | British |
Status | Closed |
Appointed | 01 November 2004(37 years, 9 months after company formation) |
Appointment Duration | 3 years, 3 months (closed 12 February 2008) |
Role | Media Agent |
Correspondence Address | Raised Ground Floor Flat 140 Fellows Road London NW3 3JH |
Director Name | Mr Daniel Richard Edelman |
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Date of Birth | May 1956 (Born 67 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 27 November 1991(24 years, 10 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 17 May 1993) |
Role | Company Director |
Correspondence Address | 69 Berwick Street London W1V 3PE |
Director Name | Mr Peter Thomas Alistair Flood-Murphy |
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Date of Birth | April 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 1991(24 years, 10 months after company formation) |
Appointment Duration | 10 years, 1 month (resigned 14 January 2002) |
Role | Literary Agent |
Correspondence Address | 128 Sugden Road London SW11 5EE |
Director Name | Hon Robert Beauclerk Loder |
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Date of Birth | April 1934 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 1991(24 years, 10 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 28 February 1995) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 Ladbroke Grove London W11 3BQ |
Director Name | Mr Michael Seymour Shaw |
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Date of Birth | February 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 1991(24 years, 10 months after company formation) |
Appointment Duration | 10 years, 1 month (resigned 14 January 2002) |
Role | Literary Agent |
Country of Residence | England |
Correspondence Address | 28 Huron Road Tooting London SW17 8RB |
Secretary Name | Hon Robert Beauclerk Loder |
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Nationality | British |
Status | Resigned |
Appointed | 27 November 1991(24 years, 10 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 28 February 1995) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 Ladbroke Grove London W11 3BQ |
Director Name | Mr Antony William Ian Harwood |
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Date of Birth | May 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 1993(26 years, 8 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 10 March 1995) |
Role | Literary Agent |
Correspondence Address | Flat 3 24 Redcliffe Square London Sw10 |
Director Name | Ms Leah Alison Schmidt |
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Date of Birth | April 1955 (Born 69 years ago) |
Nationality | American,British |
Status | Resigned |
Appointed | 24 September 1993(26 years, 8 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 03 May 1995) |
Role | Literary Agent |
Country of Residence | England |
Correspondence Address | 13 Dalmeny Road London N7 0HG |
Secretary Name | Mr Jonathan Lloyd |
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Nationality | British |
Status | Resigned |
Appointed | 28 February 1995(28 years, 1 month after company formation) |
Appointment Duration | 1 year, 4 months (resigned 17 July 1996) |
Role | Literary Agent |
Country of Residence | England |
Correspondence Address | 15 Sterndale Road London W14 0HT |
Secretary Name | Mark Kingsley Collingbourne |
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Nationality | British |
Status | Resigned |
Appointed | 17 July 1996(29 years, 5 months after company formation) |
Appointment Duration | 8 years (resigned 30 July 2004) |
Role | Finance Director |
Correspondence Address | 39 Norman Road London SW19 1BW |
Director Name | Peter James Edmund Robinson |
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Date of Birth | November 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 January 2002(34 years, 12 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 13 December 2005) |
Role | Literary Agent |
Country of Residence | United Kingdom |
Correspondence Address | Block A511 The Jam Factory 27 Green Walk London SE1 4TT |
Registered Address | 5th Floor Haymarket House 28-29 Haymarket London SW1Y 4SP |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£37,285 |
Current Liabilities | £37,285 |
Latest Accounts | 28 February 2006 (18 years, 1 month ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 28 February |
12 February 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 October 2007 | First Gazette notice for voluntary strike-off (1 page) |
18 September 2007 | Ad 28/08/07--------- £ si 37285@1=37285 £ ic 100/37385 (2 pages) |
18 September 2007 | Particulars of contract relating to shares (2 pages) |
15 September 2007 | Application for striking-off (1 page) |
30 August 2007 | Nc inc already adjusted 21/08/07 (1 page) |
30 August 2007 | Resolutions
|
5 January 2007 | Return made up to 27/11/06; full list of members (7 pages) |
20 January 2006 | Director resigned (1 page) |
20 December 2005 | Full accounts made up to 28 February 2005 (7 pages) |
12 December 2005 | Return made up to 27/11/05; full list of members
|
10 December 2004 | New secretary appointed (2 pages) |
10 December 2004 | Return made up to 27/11/04; full list of members
|
12 August 2004 | Secretary resigned (1 page) |
12 December 2003 | Return made up to 27/11/03; full list of members (7 pages) |
2 January 2003 | Full accounts made up to 28 February 2002 (8 pages) |
23 December 2002 | Return made up to 27/11/02; full list of members
|
29 January 2002 | Resolutions
|
17 January 2002 | New director appointed (2 pages) |
17 January 2002 | Director resigned (1 page) |
17 January 2002 | New director appointed (2 pages) |
17 January 2002 | Director resigned (1 page) |
13 December 2001 | Accounts for a small company made up to 28 February 2001 (6 pages) |
6 December 2001 | Return made up to 27/11/01; full list of members (7 pages) |
27 December 2000 | Full accounts made up to 29 February 2000 (6 pages) |
18 December 2000 | Return made up to 27/11/00; full list of members
|
22 December 1999 | Full accounts made up to 28 February 1999 (6 pages) |
17 December 1999 | Return made up to 27/11/99; full list of members (7 pages) |
21 December 1998 | Full accounts made up to 28 February 1998 (6 pages) |
18 December 1998 | Return made up to 27/11/98; no change of members (4 pages) |
30 December 1997 | Full accounts made up to 28 February 1997 (6 pages) |
17 December 1997 | Return made up to 27/11/97; no change of members (4 pages) |
30 December 1996 | Director resigned (1 page) |
30 December 1996 | Return made up to 27/11/96; full list of members (6 pages) |
30 December 1996 | New secretary appointed (2 pages) |
23 December 1996 | Full accounts made up to 29 February 1996 (6 pages) |
19 December 1995 | Return made up to 27/11/95; no change of members (4 pages) |
18 October 1995 | Secretary resigned;director resigned (2 pages) |
18 October 1995 | New secretary appointed;new director appointed (2 pages) |
18 October 1995 | Director resigned (2 pages) |
18 October 1995 | Director resigned (2 pages) |
18 October 1995 | Full accounts made up to 28 February 1995 (7 pages) |
30 July 1990 | Resolutions
|
22 January 1990 | Return made up to 12/10/89; full list of members (8 pages) |
26 January 1967 | Incorporation (13 pages) |
26 January 1967 | Certificate of incorporation (1 page) |