London
E5 8HR
Director Name | Mr Thomas Harry Bragg |
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Date of Birth | March 1980 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 October 2018(31 years, 3 months after company formation) |
Appointment Duration | 5 years, 6 months |
Role | Communications Manager |
Country of Residence | United Kingdom |
Correspondence Address | 225b Brooke Road London E5 8AB |
Director Name | Ms Natasha Jade Cox |
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Date of Birth | November 1985 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 October 2018(31 years, 3 months after company formation) |
Appointment Duration | 5 years, 6 months |
Role | Documentary Producer |
Country of Residence | United Kingdom |
Correspondence Address | Flat 3 158 Lower Clapton Road London E5 0QJ |
Director Name | Ms Mary Katherine Jones |
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Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 1991(4 years, 4 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 12 October 1998) |
Role | Concert Manager |
Correspondence Address | 158 Lower Clapton Road London E5 0QJ |
Director Name | Ms Catherine Jane Starsmore |
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Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 1991(4 years, 4 months after company formation) |
Appointment Duration | 11 years, 6 months (resigned 16 May 2003) |
Role | Chartered Surveyor |
Correspondence Address | 16095 Nw Blueridge Drive Beaverton Oregon 97006-6349 United States |
Director Name | Evelyn Edith Harrison |
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Date of Birth | April 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 1991(4 years, 4 months after company formation) |
Appointment Duration | 26 years, 11 months (resigned 17 October 2018) |
Role | Researcher |
Country of Residence | England |
Correspondence Address | 3-158 Lower Clapton Road London E5 0QJ |
Secretary Name | Evelyn Edith Harrison |
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Nationality | British |
Status | Resigned |
Appointed | 12 November 1991(4 years, 4 months after company formation) |
Appointment Duration | 26 years, 11 months (resigned 17 October 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3-158 Lower Clapton Road London E5 0QJ |
Director Name | Rosemary Joyce |
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Date of Birth | September 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 1998(11 years, 3 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 05 July 2000) |
Role | Receptionist |
Correspondence Address | Flat 2 158 Lower Clapton Road London E5 0QJ |
Director Name | Celia Joicey |
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Date of Birth | January 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 July 2000(13 years after company formation) |
Appointment Duration | 1 year, 9 months (resigned 30 April 2002) |
Role | Editor |
Correspondence Address | First Floor 158 Lower Clapton Road London E5 0QJ |
Director Name | Jonathan Lipton |
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Date of Birth | January 1954 (Born 70 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 30 April 2002(14 years, 10 months after company formation) |
Appointment Duration | 12 years, 11 months (resigned 31 March 2015) |
Role | Orchestral Musician |
Country of Residence | England |
Correspondence Address | First Floor 158 Lower Clapton Road London E5 0QJ |
Director Name | Hilary Jane Lewis |
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Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 2003(15 years, 10 months after company formation) |
Appointment Duration | 10 years, 5 months (resigned 01 November 2013) |
Role | Osteopath |
Country of Residence | England |
Correspondence Address | Garden Flat 158 Lower Clapton Road London E5 0QT |
Director Name | Ben Danny Fridja |
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Date of Birth | July 1982 (Born 41 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 01 November 2013(26 years, 4 months after company formation) |
Appointment Duration | 10 years, 2 months (resigned 04 January 2024) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 158 The Garden Flat 158 Lower Clapton Road London E5 0QJ |
Director Name | Ms Erin Celine McQuinn Fridja |
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Date of Birth | August 1981 (Born 42 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 November 2013(26 years, 4 months after company formation) |
Appointment Duration | 10 years, 2 months (resigned 04 January 2024) |
Role | Product Developer |
Country of Residence | United Kingdom |
Correspondence Address | 158 Lower Clapton Raod Hackney London |
Registered Address | 158 Lower Clapton Road London E5 0QJ |
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Region | London |
Constituency | Hackney North and Stoke Newington |
County | Greater London |
Ward | Lea Bridge |
Built Up Area | Greater London |
1 at £425 | Ben Danny Mcquinn & Erin Celine Frida Mcquinn 33.33% Ordinary |
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1 at £425 | E.e. Harrison 33.33% Ordinary |
1 at £425 | Ziv Aizik Lazar 33.33% Ordinary |
Year | 2014 |
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Turnover | £4,500 |
Net Worth | £1,275 |
Cash | £6,048 |
Current Liabilities | £6,048 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 6 March 2024 (1 month, 2 weeks ago) |
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Next Return Due | 20 March 2025 (10 months, 4 weeks from now) |
11 July 2023 | Confirmation statement made on 30 June 2023 with no updates (3 pages) |
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31 March 2023 | Notification of Thomas Harry Bragg as a person with significant control on 31 March 2023 (2 pages) |
31 March 2023 | Director's details changed for Mr Thomas Harry Bragg on 31 March 2023 (2 pages) |
21 July 2022 | Director's details changed for Erin Celine Mc Quinn on 21 July 2022 (2 pages) |
30 June 2022 | Notification of Natasha Jade Cox as a person with significant control on 30 June 2022 (2 pages) |
30 June 2022 | Notification of Ziv Aizik Lazar as a person with significant control on 30 June 2022 (2 pages) |
30 June 2022 | Withdrawal of a person with significant control statement on 30 June 2022 (2 pages) |
30 June 2022 | Confirmation statement made on 30 June 2022 with updates (5 pages) |
30 June 2022 | Notification of Ben Danny Fridja as a person with significant control on 30 June 2022 (2 pages) |
1 June 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
6 December 2021 | Confirmation statement made on 12 November 2021 with no updates (3 pages) |
15 July 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
24 December 2020 | Confirmation statement made on 12 November 2020 with no updates (3 pages) |
25 September 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
30 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
26 November 2019 | Confirmation statement made on 12 November 2019 with no updates (3 pages) |
20 March 2019 | Appointment of Mr Thomas Harry Bragg as a director on 10 October 2018 (2 pages) |
19 January 2019 | Appointment of Natasha Jade Cox as a director on 17 October 2018 (2 pages) |
31 December 2018 | Confirmation statement made on 12 November 2018 with no updates (3 pages) |
11 December 2018 | Termination of appointment of Evelyn Edith Harrison as a secretary on 17 October 2018 (1 page) |
11 December 2018 | Termination of appointment of Evelyn Edith Harrison as a director on 17 October 2018 (1 page) |
25 November 2018 | Registered office address changed from 40 Links Side Enfield Middlesex EN2 7QU England to 158 Lower Clapton Road London E5 0QJ on 25 November 2018 (1 page) |
12 September 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
22 November 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
22 November 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
18 November 2017 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
18 November 2017 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
21 November 2016 | Confirmation statement made on 12 November 2016 with updates (5 pages) |
21 November 2016 | Confirmation statement made on 12 November 2016 with updates (5 pages) |
13 September 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
13 September 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
29 July 2016 | Registered office address changed from Flat 3 158 Lower Clapton Road London E5 0QJ England to 40 Links Side Enfield Middlesex EN2 7QU on 29 July 2016 (1 page) |
29 July 2016 | Registered office address changed from Flat 3 158 Lower Clapton Road London E5 0QJ England to 40 Links Side Enfield Middlesex EN2 7QU on 29 July 2016 (1 page) |
23 May 2016 | Registered office address changed from 38 Glencoe Way Orton Southgate Peterborough Cambridgeshire PE2 6SJ to Flat 3 158 Lower Clapton Road London E5 0QJ on 23 May 2016 (1 page) |
23 May 2016 | Registered office address changed from 38 Glencoe Way Orton Southgate Peterborough Cambridgeshire PE2 6SJ to Flat 3 158 Lower Clapton Road London E5 0QJ on 23 May 2016 (1 page) |
20 November 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
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20 November 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
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7 July 2015 | Total exemption full accounts made up to 31 March 2015 (10 pages) |
7 July 2015 | Total exemption full accounts made up to 31 March 2015 (10 pages) |
11 June 2015 | Termination of appointment of Jonathan Lipton as a director on 31 March 2015 (1 page) |
11 June 2015 | Appointment of Mr Ziv Aizik Lazar as a director on 31 March 2015 (2 pages) |
11 June 2015 | Appointment of Mr Ziv Aizik Lazar as a director on 31 March 2015 (2 pages) |
11 June 2015 | Termination of appointment of Jonathan Lipton as a director on 31 March 2015 (1 page) |
9 December 2014 | Total exemption full accounts made up to 31 March 2014 (8 pages) |
9 December 2014 | Total exemption full accounts made up to 31 March 2014 (8 pages) |
24 November 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
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24 November 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
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17 December 2013 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
17 December 2013 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
13 December 2013 | Appointment of Erin Celine Mc Quinn as a director (2 pages) |
13 December 2013 | Appointment of Erin Celine Mc Quinn as a director (2 pages) |
13 December 2013 | Appointment of Ben Danny Fridja as a director (2 pages) |
13 December 2013 | Appointment of Ben Danny Fridja as a director (2 pages) |
12 December 2013 | Termination of appointment of Hilary Lewis as a director (1 page) |
12 December 2013 | Termination of appointment of Hilary Lewis as a director (1 page) |
13 November 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
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13 November 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
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28 November 2012 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
28 November 2012 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
23 November 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (6 pages) |
23 November 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (6 pages) |
21 November 2011 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
21 November 2011 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
17 November 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (6 pages) |
17 November 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (6 pages) |
16 November 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (6 pages) |
16 November 2010 | Director's details changed for Evelyn Edith Harrison on 16 November 2010 (2 pages) |
16 November 2010 | Director's details changed for Evelyn Edith Harrison on 16 November 2010 (2 pages) |
16 November 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (6 pages) |
16 November 2010 | Director's details changed for Jonathan Lipton on 16 November 2010 (2 pages) |
16 November 2010 | Director's details changed for Hilary Jane Lewis on 16 November 2010 (2 pages) |
16 November 2010 | Director's details changed for Hilary Jane Lewis on 16 November 2010 (2 pages) |
16 November 2010 | Director's details changed for Jonathan Lipton on 16 November 2010 (2 pages) |
6 October 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
6 October 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
11 December 2009 | Annual return made up to 12 November 2009 (15 pages) |
11 December 2009 | Annual return made up to 12 November 2009 (15 pages) |
10 November 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
10 November 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
16 December 2008 | Return made up to 12/11/08; full list of members (8 pages) |
16 December 2008 | Return made up to 12/11/08; full list of members (8 pages) |
21 August 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
21 August 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
28 November 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
28 November 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
23 November 2007 | Return made up to 12/11/07; full list of members (7 pages) |
23 November 2007 | Return made up to 12/11/07; full list of members (7 pages) |
4 December 2006 | Return made up to 12/11/06; full list of members (8 pages) |
4 December 2006 | Return made up to 12/11/06; full list of members (8 pages) |
4 September 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
4 September 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
28 December 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
28 December 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
20 December 2005 | Return made up to 12/11/05; full list of members (8 pages) |
20 December 2005 | Return made up to 12/11/05; full list of members (8 pages) |
6 December 2004 | Return made up to 12/11/04; full list of members (8 pages) |
6 December 2004 | Return made up to 12/11/04; full list of members (8 pages) |
17 September 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
17 September 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
9 December 2003 | Return made up to 12/11/03; full list of members
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9 December 2003 | Return made up to 12/11/03; full list of members
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11 September 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
11 September 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
11 September 2003 | Registered office changed on 11/09/03 from: 158 lower clapton rd london E5 0QJ (1 page) |
11 September 2003 | Registered office changed on 11/09/03 from: 158 lower clapton rd london E5 0QJ (1 page) |
1 August 2003 | Director resigned (1 page) |
1 August 2003 | Director resigned (1 page) |
1 August 2003 | New director appointed (2 pages) |
1 August 2003 | New director appointed (2 pages) |
3 January 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
3 January 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
30 December 2002 | Director resigned (1 page) |
30 December 2002 | Director resigned (1 page) |
11 December 2002 | New director appointed (2 pages) |
11 December 2002 | Return made up to 12/11/02; full list of members (7 pages) |
11 December 2002 | Return made up to 12/11/02; full list of members (7 pages) |
11 December 2002 | New director appointed (2 pages) |
31 December 2001 | Return made up to 12/11/01; full list of members
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31 December 2001 | Return made up to 12/11/01; full list of members
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7 December 2001 | Total exemption full accounts made up to 31 March 2001 (6 pages) |
7 December 2001 | Total exemption full accounts made up to 31 March 2001 (6 pages) |
1 February 2001 | Full accounts made up to 31 March 2000 (6 pages) |
1 February 2001 | Full accounts made up to 31 March 2000 (6 pages) |
11 January 2001 | Return made up to 12/11/00; full list of members
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11 January 2001 | Return made up to 12/11/00; full list of members
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26 September 2000 | New director appointed (2 pages) |
26 September 2000 | Director resigned (1 page) |
26 September 2000 | Director resigned (1 page) |
26 September 2000 | New director appointed (2 pages) |
29 December 1999 | Return made up to 12/11/99; full list of members (7 pages) |
29 December 1999 | Return made up to 12/11/99; full list of members (7 pages) |
9 July 1999 | Full accounts made up to 31 March 1999 (6 pages) |
9 July 1999 | Full accounts made up to 31 March 1999 (6 pages) |
14 December 1998 | Return made up to 12/11/98; no change of members (4 pages) |
14 December 1998 | Return made up to 12/11/98; no change of members (4 pages) |
3 November 1998 | New director appointed (2 pages) |
3 November 1998 | New director appointed (2 pages) |
3 November 1998 | Director resigned (1 page) |
3 November 1998 | Director resigned (1 page) |
28 October 1998 | Full accounts made up to 31 March 1998 (7 pages) |
28 October 1998 | Full accounts made up to 31 March 1998 (7 pages) |
26 January 1998 | Return made up to 12/11/97; no change of members (4 pages) |
26 January 1998 | Return made up to 12/11/97; no change of members (4 pages) |
11 November 1997 | Full accounts made up to 31 March 1997 (6 pages) |
11 November 1997 | Full accounts made up to 31 March 1997 (6 pages) |
30 December 1996 | Return made up to 12/11/96; full list of members (6 pages) |
30 December 1996 | Return made up to 12/11/96; full list of members (6 pages) |
11 September 1996 | Full accounts made up to 31 March 1996 (7 pages) |
11 September 1996 | Full accounts made up to 31 March 1996 (7 pages) |
26 September 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
26 September 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
30 June 1987 | Incorporation (18 pages) |
30 June 1987 | Incorporation (18 pages) |