London
E8 3HN
Director Name | Rachael Clare Spann |
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Date of Birth | October 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 January 2004(14 years, 5 months after company formation) |
Appointment Duration | 20 years, 3 months |
Role | Film Editor |
Country of Residence | England |
Correspondence Address | 170d Richmond Road London E8 3HN |
Director Name | Ayman Gammall |
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Date of Birth | December 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 January 2008(18 years, 4 months after company formation) |
Appointment Duration | 16 years, 3 months |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 170a Richmond Road London Middlesex E8 3HN |
Director Name | Miss Tallulah Sylva Maria Ormsby Gore |
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Date of Birth | May 1988 (Born 36 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 February 2017(27 years, 5 months after company formation) |
Appointment Duration | 7 years, 3 months |
Role | Fashion Stylist |
Country of Residence | United Kingdom |
Correspondence Address | 170c Richmond Road Richmond Road London E8 3HN |
Director Name | Diane Joy Overell |
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Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1992(2 years, 4 months after company formation) |
Appointment Duration | 9 months (resigned 01 November 1992) |
Role | Clerical Assistant |
Correspondence Address | Flat D 170 Richmond Road London E8 3HN |
Director Name | Cheryl Ann Welsh |
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Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1992(2 years, 4 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 17 January 1999) |
Role | Journalist |
Correspondence Address | Basement Flat 170 Richmond Road London E8 3HN |
Secretary Name | Diane Joy Overell |
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Nationality | British |
Status | Resigned |
Appointed | 31 January 1992(2 years, 4 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 17 January 1999) |
Role | Legal Housing Advisor |
Correspondence Address | Flat D 170 Richmond Road London E8 3HN |
Secretary Name | Ms Susan Elizabeth Doe |
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Nationality | British |
Status | Resigned |
Appointed | 18 January 1999(9 years, 4 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 11 June 2004) |
Role | Information Manager |
Country of Residence | England |
Correspondence Address | 170b Richmond Road London E8 3HN |
Director Name | David Dixon |
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Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 2000(10 years, 4 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 31 October 2003) |
Role | Business Analyst |
Correspondence Address | Garden Flat 170 Richmond Road London E8 3HN |
Director Name | Catherine Cooke |
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Date of Birth | July 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 February 2003(13 years, 5 months after company formation) |
Appointment Duration | 9 years, 6 months (resigned 17 August 2012) |
Role | Recruitment Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 170c Richmond Road London E8 3HN |
Director Name | Benjamin David Prag |
---|---|
Date of Birth | November 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 January 2004(14 years, 4 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 01 January 2008) |
Role | It Business Analyst |
Correspondence Address | 170a Richmond Road London E8 3HN |
Secretary Name | Catherine Cooke |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 June 2004(14 years, 9 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 17 August 2012) |
Role | Recruitment Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 170c Richmond Road London E8 3HN |
Director Name | Miss Sarah Lucinda Graley |
---|---|
Date of Birth | September 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 August 2012(22 years, 11 months after company formation) |
Appointment Duration | 3 months (resigned 21 November 2012) |
Role | Production Assistant |
Country of Residence | United Kingdom |
Correspondence Address | 170 Richmond Road London Fields Hackney London E8 3HN |
Director Name | Mr Henry Alexander Kingsford |
---|---|
Date of Birth | May 1981 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 2012(23 years, 2 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 01 February 2017) |
Role | Publisher |
Country of Residence | United Kingdom |
Correspondence Address | 170 Richmond Road London Fields Hackney London E8 3HN |
Registered Address | 170 Richmond Road London Fields Hackney London E8 3HN |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | London Fields |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | £11,559 |
Cash | £11,559 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 31 January 2024 (3 months ago) |
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Next Return Due | 14 February 2025 (9 months, 2 weeks from now) |
2 February 2021 | Confirmation statement made on 31 January 2021 with no updates (3 pages) |
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30 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
4 February 2020 | Confirmation statement made on 31 January 2020 with no updates (3 pages) |
24 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
11 February 2019 | Confirmation statement made on 31 January 2019 with no updates (3 pages) |
13 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
1 February 2018 | Confirmation statement made on 31 January 2018 with no updates (3 pages) |
28 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
15 February 2017 | Termination of appointment of Henry Alexander Kingsford as a director on 1 February 2017 (1 page) |
15 February 2017 | Appointment of Miss Tallulah Sylva Maria Ormsby Gore as a director on 1 February 2017 (2 pages) |
15 February 2017 | Termination of appointment of Henry Alexander Kingsford as a director on 1 February 2017 (1 page) |
15 February 2017 | Appointment of Miss Tallulah Sylva Maria Ormsby Gore as a director on 1 February 2017 (2 pages) |
10 February 2017 | Confirmation statement made on 31 January 2017 with updates (4 pages) |
10 February 2017 | Confirmation statement made on 31 January 2017 with updates (4 pages) |
14 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
14 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
2 February 2016 | Annual return made up to 31 January 2016 no member list (5 pages) |
2 February 2016 | Annual return made up to 31 January 2016 no member list (5 pages) |
14 December 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
14 December 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
11 February 2015 | Annual return made up to 31 January 2015 no member list (5 pages) |
11 February 2015 | Annual return made up to 31 January 2015 no member list (5 pages) |
12 November 2014 | Micro company accounts made up to 31 March 2014 (2 pages) |
12 November 2014 | Micro company accounts made up to 31 March 2014 (2 pages) |
3 February 2014 | Annual return made up to 31 January 2014 no member list (5 pages) |
3 February 2014 | Annual return made up to 31 January 2014 no member list (5 pages) |
16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
1 February 2013 | Annual return made up to 31 January 2013 no member list (5 pages) |
1 February 2013 | Annual return made up to 31 January 2013 no member list (5 pages) |
22 November 2012 | Appointment of Mr Henry Alexander Kingsford as a director (2 pages) |
22 November 2012 | Appointment of Mr Henry Alexander Kingsford as a director (2 pages) |
21 November 2012 | Termination of appointment of Sarah Graley as a director (1 page) |
21 November 2012 | Termination of appointment of Sarah Graley as a director (1 page) |
9 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
9 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
18 October 2012 | Termination of appointment of Catherine Cooke as a secretary (1 page) |
18 October 2012 | Termination of appointment of Catherine Cooke as a secretary (1 page) |
18 October 2012 | Termination of appointment of Catherine Cooke as a director (1 page) |
18 October 2012 | Termination of appointment of Catherine Cooke as a director (1 page) |
25 September 2012 | Appointment of Miss Sarah Lucinda Graley as a director (2 pages) |
25 September 2012 | Appointment of Miss Sarah Lucinda Graley as a director (2 pages) |
1 February 2012 | Annual return made up to 31 January 2012 no member list (6 pages) |
1 February 2012 | Annual return made up to 31 January 2012 no member list (6 pages) |
18 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
18 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
2 February 2011 | Annual return made up to 31 January 2011 no member list (6 pages) |
2 February 2011 | Annual return made up to 31 January 2011 no member list (6 pages) |
19 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
19 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
8 February 2010 | Director's details changed for Catherine Cooke on 31 January 2010 (2 pages) |
8 February 2010 | Director's details changed for Susan Elizabeth Doe on 31 January 2010 (2 pages) |
8 February 2010 | Annual return made up to 31 January 2010 no member list (4 pages) |
8 February 2010 | Director's details changed for Susan Elizabeth Doe on 31 January 2010 (2 pages) |
8 February 2010 | Director's details changed for Catherine Cooke on 31 January 2010 (2 pages) |
8 February 2010 | Director's details changed for Ayman Gammall on 31 January 2010 (2 pages) |
8 February 2010 | Annual return made up to 31 January 2010 no member list (4 pages) |
8 February 2010 | Director's details changed for Rachael Clare Spann on 31 January 2010 (2 pages) |
8 February 2010 | Director's details changed for Ayman Gammall on 31 January 2010 (2 pages) |
8 February 2010 | Director's details changed for Rachael Clare Spann on 31 January 2010 (2 pages) |
4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (1 page) |
4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (1 page) |
5 February 2009 | Annual return made up to 31/01/09 (3 pages) |
5 February 2009 | Annual return made up to 31/01/09 (3 pages) |
15 January 2009 | Total exemption small company accounts made up to 31 March 2008 (1 page) |
15 January 2009 | Total exemption small company accounts made up to 31 March 2008 (1 page) |
28 February 2008 | Annual return made up to 31/01/08 (3 pages) |
28 February 2008 | Annual return made up to 31/01/08 (3 pages) |
29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (1 page) |
29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (1 page) |
15 January 2008 | Director resigned (1 page) |
15 January 2008 | Director resigned (1 page) |
15 January 2008 | New director appointed (2 pages) |
15 January 2008 | New director appointed (2 pages) |
23 March 2007 | Annual return made up to 31/01/07 (2 pages) |
23 March 2007 | Annual return made up to 31/01/07 (2 pages) |
30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (1 page) |
30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (1 page) |
2 March 2006 | Annual return made up to 31/01/06 (2 pages) |
2 March 2006 | Annual return made up to 31/01/06 (2 pages) |
17 January 2006 | Total exemption small company accounts made up to 31 March 2005 (1 page) |
17 January 2006 | Total exemption small company accounts made up to 31 March 2005 (1 page) |
28 February 2005 | Annual return made up to 31/01/05 (5 pages) |
28 February 2005 | Annual return made up to 31/01/05 (5 pages) |
27 January 2005 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
27 January 2005 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
25 June 2004 | New secretary appointed (2 pages) |
25 June 2004 | Secretary resigned (1 page) |
25 June 2004 | Secretary resigned (1 page) |
25 June 2004 | New secretary appointed (2 pages) |
11 February 2004 | Annual return made up to 31/01/04 (4 pages) |
11 February 2004 | New director appointed (2 pages) |
11 February 2004 | Director resigned (1 page) |
11 February 2004 | Director resigned (1 page) |
11 February 2004 | New director appointed (2 pages) |
11 February 2004 | New director appointed (2 pages) |
11 February 2004 | New director appointed (2 pages) |
11 February 2004 | Annual return made up to 31/01/04 (4 pages) |
22 January 2004 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
22 January 2004 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
18 February 2003 | Annual return made up to 31/01/03 (4 pages) |
18 February 2003 | New director appointed (2 pages) |
18 February 2003 | New director appointed (2 pages) |
18 February 2003 | Annual return made up to 31/01/03 (4 pages) |
7 January 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
7 January 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
14 February 2002 | Annual return made up to 31/01/02 (3 pages) |
14 February 2002 | Annual return made up to 31/01/02 (3 pages) |
3 January 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
3 January 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
15 February 2001 | Annual return made up to 31/01/01 (3 pages) |
15 February 2001 | Annual return made up to 31/01/01 (3 pages) |
4 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
4 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
23 February 2000 | New director appointed (2 pages) |
23 February 2000 | New director appointed (2 pages) |
23 February 2000 | Annual return made up to 31/01/00 (4 pages) |
23 February 2000 | Annual return made up to 31/01/00 (4 pages) |
7 January 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
7 January 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
9 February 1999 | New secretary appointed;new director appointed (2 pages) |
9 February 1999 | Annual return made up to 31/01/99
|
9 February 1999 | New secretary appointed;new director appointed (2 pages) |
9 February 1999 | Annual return made up to 31/01/99
|
25 January 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
25 January 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
26 January 1998 | Annual return made up to 31/01/98 (4 pages) |
26 January 1998 | Annual return made up to 31/01/98 (4 pages) |
11 January 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
11 January 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
24 January 1997 | Annual return made up to 31/01/97 (4 pages) |
24 January 1997 | Annual return made up to 31/01/97 (4 pages) |
17 December 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
17 December 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
23 January 1996 | Annual return made up to 31/01/96 (4 pages) |
23 January 1996 | Annual return made up to 31/01/96 (4 pages) |
13 December 1995 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |
13 December 1995 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |
6 September 1989 | Incorporation (18 pages) |
6 September 1989 | Incorporation (18 pages) |