London
N14 4UT
Director Name | Mrs Marjan Jahanshahi |
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Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 June 2014(39 years, 2 months after company formation) |
Appointment Duration | 9 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 21 Northway London NW11 6PB |
Director Name | Mrs Marie-Helene Steinberger |
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Date of Birth | May 1944 (Born 79 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2022(46 years, 11 months after company formation) |
Appointment Duration | 1 year, 12 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 45d Frognal London NW3 6YA |
Director Name | Mrs Christine Ivy Cotton |
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Nationality | British |
Status | Resigned |
Appointed | 30 September 1991(16 years, 5 months after company formation) |
Appointment Duration | 1 year (resigned 30 September 1992) |
Role | Company Director |
Correspondence Address | 9 York Street Sheffield S1 1YT |
Director Name | Mr Neil Charles Cotton |
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Nationality | British |
Status | Resigned |
Appointed | 30 September 1991(16 years, 5 months after company formation) |
Appointment Duration | 1 year (resigned 30 September 1992) |
Role | Company Director |
Correspondence Address | 9 York Street Sheffield S1 1YT |
Director Name | Laura Shirley Jocelyn Dorban |
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Date of Birth | April 1932 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1991(16 years, 5 months after company formation) |
Appointment Duration | 7 years, 7 months (resigned 25 May 1999) |
Role | Retired |
Correspondence Address | Flat B 45 Frognal London NW3 6YA |
Director Name | Dr Paul Theodore Dorban |
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Date of Birth | May 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1991(16 years, 5 months after company formation) |
Appointment Duration | 7 years, 7 months (resigned 25 May 1999) |
Role | Retired |
Correspondence Address | Flat B 45 Frognal London NW3 6YA |
Director Name | Mrs Margaret Catherine Griffiths |
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Date of Birth | May 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1991(16 years, 5 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 15 June 1998) |
Role | Retired |
Correspondence Address | Halsey Chestnut Cottage 5 Goldrings Road Oxshott Surrey KT22 0QP |
Director Name | Mr Samuel Thomas Griffiths |
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Date of Birth | November 1923 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1991(16 years, 5 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 15 June 1998) |
Role | Retired |
Correspondence Address | Halsey Chestnut Cottage 5 Goldrings Road Oxshott Surrey KT22 0QP |
Secretary Name | Mr Samuel Thomas Griffiths |
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Nationality | British |
Status | Resigned |
Appointed | 30 September 1991(16 years, 5 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 02 December 1998) |
Role | Company Director |
Correspondence Address | Halsey Chestnut Cottage 5 Goldrings Road Oxshott Surrey KT22 0QP |
Director Name | Dora Helma Varsanyi |
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Date of Birth | November 1924 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1993(18 years, 5 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 20 June 2000) |
Role | Retired |
Correspondence Address | White House Boyton Suffolk IP12 3LW |
Director Name | Mrs Foroughol Zaman (Bahadori) Jahanshahi |
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Date of Birth | March 1933 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 April 1998(22 years, 12 months after company formation) |
Appointment Duration | 16 years, 2 months (resigned 23 June 2014) |
Role | Housewife |
Country of Residence | United Kingdom |
Correspondence Address | 9 Redington Road London NW3 7QX |
Director Name | Mrs Marie-Helene Steinberger |
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Date of Birth | May 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 June 1998(23 years, 1 month after company formation) |
Appointment Duration | 18 years, 2 months (resigned 01 September 2016) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 9 Downsbury 40 Steeles Road London NW3 4SA |
Secretary Name | Mrs Marie-Helene Steinberger |
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Nationality | British |
Status | Resigned |
Appointed | 02 December 1998(23 years, 7 months after company formation) |
Appointment Duration | 17 years, 9 months (resigned 01 September 2016) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 9 Downsbury 40 Steeles Road London NW3 4SA |
Director Name | Mr John McDonagh |
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Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 2013(38 years, 6 months after company formation) |
Appointment Duration | 8 years, 5 months (resigned 01 April 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 45d Frognal London NW3 6YA |
Website | www.reactiondigital.com |
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Registered Address | 135 Bramley Road London N14 4UT |
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Region | London |
Constituency | Enfield, Southgate |
County | Greater London |
Ward | Cockfosters |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
4 at £1 | Oliver Steinberger 50.00% Ordinary |
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2 at £1 | Marjan Jahanshahi 25.00% Ordinary |
2 at £1 | Mr John Mcdonagh 25.00% Ordinary |
Year | 2014 |
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Turnover | £8,800 |
Net Worth | £8 |
Cash | £6,710 |
Current Liabilities | £150 |
Latest Accounts | 30 September 2023 (6 months ago) |
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Next Accounts Due | 30 June 2025 (1 year, 3 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 September |
Latest Return | 30 September 2023 (6 months ago) |
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Next Return Due | 14 October 2024 (6 months, 2 weeks from now) |
12 October 2020 | Total exemption full accounts made up to 30 September 2020 (9 pages) |
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30 September 2020 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
15 October 2019 | Total exemption full accounts made up to 30 September 2019 (9 pages) |
6 October 2019 | Confirmation statement made on 30 September 2019 with no updates (3 pages) |
4 October 2019 | Registered office address changed from 51 Gilbey House 38 Jamestown Road London NW1 7BY to 135 Bramley Road London N14 4UT on 4 October 2019 (1 page) |
25 January 2019 | Second filing for the appointment of John Mcdonagh as a director (5 pages) |
23 October 2018 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
30 September 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
1 May 2018 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
14 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
14 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
20 October 2016 | Total exemption full accounts made up to 30 September 2016 (9 pages) |
20 October 2016 | Total exemption full accounts made up to 30 September 2016 (9 pages) |
6 October 2016 | Confirmation statement made on 30 September 2016 with updates (7 pages) |
6 October 2016 | Confirmation statement made on 30 September 2016 with updates (7 pages) |
13 September 2016 | Termination of appointment of Marie-Helene Steinberger as a director on 1 September 2016 (1 page) |
13 September 2016 | Termination of appointment of Marie-Helene Steinberger as a secretary on 1 September 2016 (1 page) |
13 September 2016 | Termination of appointment of Marie-Helene Steinberger as a secretary on 1 September 2016 (1 page) |
13 September 2016 | Termination of appointment of Marie-Helene Steinberger as a director on 1 September 2016 (1 page) |
20 October 2015 | Total exemption full accounts made up to 30 September 2015 (9 pages) |
20 October 2015 | Total exemption full accounts made up to 30 September 2015 (9 pages) |
8 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
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8 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
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27 November 2014 | Second filing of AR01 previously delivered to Companies House made up to 30 September 2014 (18 pages) |
27 November 2014 | Second filing of AR01 previously delivered to Companies House made up to 30 September 2014 (18 pages) |
27 October 2014 | Total exemption full accounts made up to 30 September 2014 (9 pages) |
27 October 2014 | Total exemption full accounts made up to 30 September 2014 (9 pages) |
15 October 2014 | Director's details changed for Ms Marjan Jahanshahi on 23 June 2014 (2 pages) |
15 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-15
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15 October 2014 | Director's details changed for Ms Marjan Jahanshahi on 23 June 2014 (2 pages) |
15 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-15
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14 October 2014 | Appointment of Ms Marjan Jahanshahi as a director on 23 June 2014 (2 pages) |
14 October 2014 | Termination of appointment of Foroughol Zaman (Bahadori) Jahanshahi as a director on 23 June 2014 (1 page) |
14 October 2014 | Termination of appointment of Foroughol Zaman (Bahadori) Jahanshahi as a director on 23 June 2014 (1 page) |
14 October 2014 | Appointment of Ms Marjan Jahanshahi as a director on 23 June 2014 (2 pages) |
28 March 2014 | Total exemption full accounts made up to 30 September 2013 (9 pages) |
28 March 2014 | Total exemption full accounts made up to 30 September 2013 (9 pages) |
14 October 2013 | Appointment of Mr John Mcdonagh as a director
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14 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-14
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14 October 2013 | Appointment of Mr John Mcdonagh as a director (2 pages) |
14 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-14
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7 February 2013 | Total exemption full accounts made up to 30 September 2012 (9 pages) |
7 February 2013 | Total exemption full accounts made up to 30 September 2012 (9 pages) |
22 November 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (6 pages) |
22 November 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (6 pages) |
13 June 2012 | Total exemption full accounts made up to 30 September 2011 (9 pages) |
13 June 2012 | Total exemption full accounts made up to 30 September 2011 (9 pages) |
10 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (6 pages) |
10 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (6 pages) |
3 February 2011 | Total exemption full accounts made up to 30 September 2010 (9 pages) |
3 February 2011 | Total exemption full accounts made up to 30 September 2010 (9 pages) |
22 October 2010 | Director's details changed for Marie-Helene Steinberger on 29 September 2010 (2 pages) |
22 October 2010 | Director's details changed for Foroughol Zaman (Bahadori) Jahanshahi on 29 September 2010 (2 pages) |
22 October 2010 | Director's details changed for Marie-Helene Steinberger on 29 September 2010 (2 pages) |
22 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (6 pages) |
22 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (6 pages) |
22 October 2010 | Director's details changed for Foroughol Zaman (Bahadori) Jahanshahi on 29 September 2010 (2 pages) |
8 April 2010 | Total exemption full accounts made up to 30 September 2009 (9 pages) |
8 April 2010 | Total exemption full accounts made up to 30 September 2009 (9 pages) |
19 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
19 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
14 January 2009 | Total exemption full accounts made up to 30 September 2008 (10 pages) |
14 January 2009 | Total exemption full accounts made up to 30 September 2008 (10 pages) |
17 October 2008 | Return made up to 30/09/08; full list of members (4 pages) |
17 October 2008 | Return made up to 30/09/08; full list of members (4 pages) |
17 January 2008 | Total exemption full accounts made up to 30 September 2007 (11 pages) |
17 January 2008 | Total exemption full accounts made up to 30 September 2007 (11 pages) |
10 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
10 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
10 October 2007 | Return made up to 30/09/07; full list of members (3 pages) |
10 October 2007 | Return made up to 30/09/07; full list of members (3 pages) |
1 March 2007 | Total exemption full accounts made up to 30 September 2006 (13 pages) |
1 March 2007 | Registered office changed on 01/03/07 from: 7 birchwood drive, london, NW3 7NB (1 page) |
1 March 2007 | Registered office changed on 01/03/07 from: 7 birchwood drive london NW3 7NB (1 page) |
1 March 2007 | Total exemption full accounts made up to 30 September 2006 (13 pages) |
25 October 2006 | Return made up to 30/09/06; full list of members
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25 October 2006 | Return made up to 30/09/06; full list of members
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26 October 2005 | Return made up to 30/09/05; full list of members (7 pages) |
26 October 2005 | Total exemption full accounts made up to 30 September 2005 (10 pages) |
26 October 2005 | Return made up to 30/09/05; full list of members (7 pages) |
26 October 2005 | Total exemption full accounts made up to 30 September 2005 (10 pages) |
9 November 2004 | Total exemption full accounts made up to 30 September 2004 (10 pages) |
9 November 2004 | Total exemption full accounts made up to 30 September 2004 (10 pages) |
7 October 2004 | New director appointed (2 pages) |
7 October 2004 | Return made up to 30/09/04; full list of members (7 pages) |
7 October 2004 | Return made up to 30/09/04; full list of members (7 pages) |
7 October 2004 | New director appointed (2 pages) |
15 March 2004 | Total exemption full accounts made up to 30 September 2003 (10 pages) |
15 March 2004 | Total exemption full accounts made up to 30 September 2003 (10 pages) |
10 October 2003 | Return made up to 30/09/03; full list of members (7 pages) |
10 October 2003 | Return made up to 30/09/03; full list of members (7 pages) |
30 October 2002 | Total exemption full accounts made up to 30 September 2002 (10 pages) |
30 October 2002 | Total exemption full accounts made up to 30 September 2002 (10 pages) |
17 October 2002 | Return made up to 30/09/02; full list of members
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17 October 2002 | Return made up to 30/09/02; full list of members
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7 May 2002 | Total exemption full accounts made up to 30 September 2001 (10 pages) |
7 May 2002 | Total exemption full accounts made up to 30 September 2001 (10 pages) |
6 November 2001 | Return made up to 30/09/01; full list of members
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6 November 2001 | Return made up to 30/09/01; full list of members
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27 June 2001 | Full accounts made up to 30 September 2000 (10 pages) |
27 June 2001 | Full accounts made up to 30 September 2000 (10 pages) |
27 October 2000 | Return made up to 30/09/00; full list of members
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27 October 2000 | Return made up to 30/09/00; full list of members
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9 October 2000 | Registered office changed on 09/10/00 from: flat c 45 frognal london NW3 6YA (1 page) |
9 October 2000 | Registered office changed on 09/10/00 from: flat c, 45 frognal, london, NW3 6YA (1 page) |
23 August 2000 | Full accounts made up to 30 September 1999 (10 pages) |
23 August 2000 | Full accounts made up to 30 September 1999 (10 pages) |
2 November 1999 | Director resigned (1 page) |
2 November 1999 | Return made up to 30/09/99; full list of members (9 pages) |
2 November 1999 | Return made up to 30/09/99; full list of members (9 pages) |
2 November 1999 | Director resigned (1 page) |
2 November 1999 | Director resigned (1 page) |
2 November 1999 | Director resigned (1 page) |
21 December 1998 | New secretary appointed (2 pages) |
21 December 1998 | Secretary resigned (1 page) |
21 December 1998 | Full accounts made up to 30 September 1998 (9 pages) |
21 December 1998 | New secretary appointed (2 pages) |
21 December 1998 | Full accounts made up to 30 September 1998 (9 pages) |
21 December 1998 | Secretary resigned (1 page) |
10 December 1998 | Return made up to 30/09/98; change of members
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10 December 1998 | Return made up to 30/09/98; change of members
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21 October 1998 | New director appointed (2 pages) |
21 October 1998 | New director appointed (2 pages) |
21 October 1998 | New director appointed (2 pages) |
21 October 1998 | Resolutions
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21 October 1998 | Resolutions
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21 October 1998 | New director appointed (2 pages) |
24 February 1998 | Return made up to 30/09/96; full list of members; amend (9 pages) |
24 February 1998 | Return made up to 30/09/96; full list of members; amend (9 pages) |
18 February 1998 | Amended full accounts made up to 30 September 1997 (9 pages) |
18 February 1998 | Amended full accounts made up to 30 September 1997 (9 pages) |
11 February 1998 | Full accounts made up to 30 September 1997 (9 pages) |
11 February 1998 | Full accounts made up to 30 September 1997 (9 pages) |
17 October 1997 | Return made up to 30/09/97; no change of members
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17 October 1997 | Return made up to 30/09/97; no change of members
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19 May 1997 | Full accounts made up to 30 September 1996 (9 pages) |
19 May 1997 | Full accounts made up to 30 September 1996 (9 pages) |
17 December 1996 | Return made up to 30/09/96; full list of members
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17 December 1996 | Return made up to 30/09/96; full list of members
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1 July 1996 | Full accounts made up to 30 September 1995 (9 pages) |
1 July 1996 | Full accounts made up to 30 September 1995 (9 pages) |
30 October 1995 | Return made up to 30/09/95; no change of members (6 pages) |
30 October 1995 | Return made up to 30/09/95; no change of members (6 pages) |
13 July 1995 | Accounts for a small company made up to 30 September 1994 (8 pages) |
13 July 1995 | Accounts for a small company made up to 30 September 1994 (8 pages) |