London
W14 0HT
Director Name | Benjamin Hall |
---|---|
Date of Birth | July 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 January 2002(30 years, 2 months after company formation) |
Appointment Duration | 22 years, 2 months |
Role | Media Agent |
Correspondence Address | Raised Ground Floor Flat 140 Fellows Road London NW3 3JH |
Director Name | Nicholas Marston |
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Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 January 2002(30 years, 2 months after company formation) |
Appointment Duration | 22 years, 2 months |
Role | Media Agent |
Correspondence Address | 5 Belmont Road London SW4 0BZ |
Secretary Name | Benjamin Hall |
---|---|
Nationality | British |
Status | Current |
Appointed | 01 November 2004(32 years, 12 months after company formation) |
Appointment Duration | 19 years, 5 months |
Role | Media Agent |
Correspondence Address | Raised Ground Floor Flat 140 Fellows Road London NW3 3JH |
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(20 years after company formation) |
Appointment Duration | 10 years, 1 month (resigned 17 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(20 years 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(20 years after company formation) |
Appointment Duration | 10 years, 1 month (resigned 17 January 2002) |
Role | Literary Agent |
Country of Residence | England |
Correspondence Address | 28 Huron Road Tooting London SW17 8RB |
Secretary Name | Hon Robert Beauclerk Loder |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 November 1991(20 years 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 |
Secretary Name | Mr Jonathan Lloyd |
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Nationality | British |
Status | Resigned |
Appointed | 28 February 1995(23 years, 3 months 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(24 years, 8 months after company formation) |
Appointment Duration | 8 years (resigned 30 July 2004) |
Role | Finance Director |
Correspondence Address | 39 Norman Road London SW19 1BW |
Registered Address | C/O Baker Tilly First Floor 5 Old Bailey London EC4M 7AF |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £50,000 |
Latest Accounts | 28 February 2005 (19 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 28 February |
9 November 2007 | Dissolved (1 page) |
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9 August 2007 | Liquidators statement of receipts and payments (7 pages) |
9 August 2007 | Return of final meeting in a members' voluntary winding up (3 pages) |
25 August 2006 | Appointment of a voluntary liquidator (1 page) |
25 August 2006 | Resolutions
|
25 August 2006 | Registered office changed on 25/08/06 from: 5TH floor haymarket house 28-29 haymarket london SW1Y 4SP (1 page) |
17 August 2006 | Declaration of solvency (3 pages) |
29 June 2006 | Accounts for a dormant company made up to 28 February 2005 (5 pages) |
11 April 2006 | Compulsory strike-off action has been discontinued (1 page) |
10 April 2006 | Withdrawal of application for striking off (1 page) |
10 January 2006 | First Gazette notice for voluntary strike-off (1 page) |
12 December 2005 | Return made up to 27/11/05; full list of members
|
29 November 2005 | Application for striking-off (1 page) |
13 January 2005 | Full accounts made up to 29 February 2004 (7 pages) |
10 December 2004 | Return made up to 27/11/04; full list of members
|
10 December 2004 | New secretary appointed (2 pages) |
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 (9 pages) |
23 December 2002 | Return made up to 27/11/02; full list of members
|
7 February 2002 | Director resigned (1 page) |
7 February 2002 | Director resigned (1 page) |
7 February 2002 | New director appointed (2 pages) |
7 February 2002 | New director appointed (2 pages) |
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
|
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 | Secretary resigned (1 page) |
30 December 1996 | New secretary appointed (2 pages) |
30 December 1996 | Return made up to 27/11/96; full list of members (6 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 | Full accounts made up to 28 February 1995 (6 pages) |
18 October 1995 | Secretary resigned;director resigned (2 pages) |
18 October 1995 | New secretary appointed;new director appointed (2 pages) |