Bromyard Avenue
London
W3 7BN
Director Name | Robert Leslie Harris |
---|---|
Date of Birth | November 1953 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 February 2007(6 years, 3 months after company formation) |
Appointment Duration | 17 years, 1 month |
Role | Corporate Video |
Country of Residence | England |
Correspondence Address | 310 King Street London W6 0RR |
Director Name | Susan Katherine Kirkwood |
---|---|
Date of Birth | February 1953 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 February 2007(6 years, 3 months after company formation) |
Appointment Duration | 17 years, 1 month |
Role | Communications Strategist |
Country of Residence | England |
Correspondence Address | 310 King Street London W6 0RR |
Director Name | Ms Shijie Zhuang |
---|---|
Date of Birth | December 1984 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 December 2009(9 years after company formation) |
Appointment Duration | 14 years, 3 months |
Role | Analyst |
Country of Residence | United Kingdom |
Correspondence Address | 310c King Street 310c King Street London W6 0RR |
Director Name | Ms Jacqueline Michelle Knox |
---|---|
Date of Birth | February 1977 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 February 2013(12 years, 2 months after company formation) |
Appointment Duration | 11 years, 1 month |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 310a King Street London W6 0RR |
Secretary Name | Ms Shijie Zhuang |
---|---|
Status | Current |
Appointed | 22 May 2016(15 years, 6 months after company formation) |
Appointment Duration | 7 years, 10 months |
Role | Company Director |
Correspondence Address | 310c King Street 310c King Street London W6 0RR |
Director Name | Jasmine Florence Daines |
---|---|
Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 2000(2 weeks, 3 days after company formation) |
Appointment Duration | 6 years, 2 months (resigned 21 February 2007) |
Role | Artiste Manager |
Country of Residence | United Kingdom |
Correspondence Address | 3 Ashchurch Park Villas London W12 9SP |
Director Name | Stephen Myles George |
---|---|
Date of Birth | January 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 2000(2 weeks, 3 days after company formation) |
Appointment Duration | 9 years (resigned 21 December 2009) |
Role | Account Manager |
Country of Residence | England |
Correspondence Address | 310c King Street London W6 0RR |
Director Name | Andrew Watson |
---|---|
Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 2000(2 weeks, 3 days after company formation) |
Appointment Duration | 2 years, 6 months (resigned 27 June 2003) |
Role | Accountant |
Correspondence Address | 310b King Street London W6 0RR |
Director Name | Philip Anthony Simpson |
---|---|
Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 2000(2 weeks, 3 days after company formation) |
Appointment Duration | 3 years, 6 months (resigned 25 June 2004) |
Role | Television Producer Director |
Correspondence Address | Ground Floor Flat 310 King Street Hammersmith London W6 0RR |
Secretary Name | Andrew Watson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 December 2002(2 years after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 27 June 2003) |
Role | Accountant |
Correspondence Address | 310b King Street London W6 0RR |
Secretary Name | Philp Anthony Simpson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 September 2003(2 years, 9 months after company formation) |
Appointment Duration | 9 months, 4 weeks (resigned 25 June 2004) |
Role | TV Director |
Correspondence Address | 310a King Street London Greater London W6 0RR |
Director Name | Sonia Desa |
---|---|
Date of Birth | July 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 2003(2 years, 12 months after company formation) |
Appointment Duration | 5 years (resigned 08 December 2008) |
Role | Journalist |
Correspondence Address | 310b King Street London W6 0RR |
Secretary Name | Mr Clifton Desa |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 May 2004(3 years, 5 months after company formation) |
Appointment Duration | 9 years (resigned 17 May 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 250 Bromyard House Bromyard Avenue London W3 7BN |
Director Name | Lynfa Sarah Jenkin |
---|---|
Date of Birth | August 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 June 2004(3 years, 7 months after company formation) |
Appointment Duration | 8 years, 10 months (resigned 17 May 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 310a King Street Hammersmith London W6 0RR |
Secretary Name | Ms Jacqueline Michelle Knox |
---|---|
Status | Resigned |
Appointed | 25 September 2014(13 years, 10 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 22 May 2016) |
Role | Company Director |
Correspondence Address | 310 King Street Hammersmith London W6 0RR |
Director Name | Mablaw Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 24 November 2000(same day as company formation) |
Correspondence Address | 21 Station Road Watford Hertfordshire WD17 1HT |
Director Name | Mablaw Corporate Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 24 November 2000(same day as company formation) |
Correspondence Address | 21 Station Road Watford Hertfordshire WD17 1HT |
Secretary Name | Mablaw Corporate Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 24 November 2000(same day as company formation) |
Correspondence Address | 21 Station Road Watford Hertfordshire WD17 1HT |
Registered Address | 310a King Street King Street London W6 0RR |
---|---|
Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | Ravenscourt Park |
Built Up Area | Greater London |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 30 August 2023 (7 months ago) |
---|---|
Next Return Due | 13 September 2024 (5 months, 2 weeks from now) |
10 September 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
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10 September 2020 | Confirmation statement made on 30 August 2020 with no updates (3 pages) |
6 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
6 September 2019 | Confirmation statement made on 30 August 2019 with no updates (3 pages) |
30 August 2018 | Confirmation statement made on 30 August 2018 with no updates (3 pages) |
30 August 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
31 August 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
31 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
31 August 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
31 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
4 October 2016 | Confirmation statement made on 26 September 2016 with updates (4 pages) |
4 October 2016 | Confirmation statement made on 26 September 2016 with updates (4 pages) |
6 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
6 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
22 May 2016 | Registered office address changed from 310 King Street Hammersmith London W6 0RR to 310C King Street 310C King Street London W6 0RR on 22 May 2016 (1 page) |
22 May 2016 | Registered office address changed from 310 King Street Hammersmith London W6 0RR to 310C King Street 310C King Street London W6 0RR on 22 May 2016 (1 page) |
22 May 2016 | Termination of appointment of Jacqueline Michelle Knox as a secretary on 22 May 2016 (1 page) |
22 May 2016 | Termination of appointment of Jacqueline Michelle Knox as a secretary on 22 May 2016 (1 page) |
22 May 2016 | Appointment of Ms Shijie Zhuang as a secretary on 22 May 2016 (2 pages) |
22 May 2016 | Appointment of Ms Shijie Zhuang as a secretary on 22 May 2016 (2 pages) |
29 October 2015 | Termination of appointment of Clifton Desa as a secretary on 17 May 2013 (1 page) |
29 October 2015 | Termination of appointment of Clifton Desa as a secretary on 17 May 2013 (1 page) |
29 October 2015 | Annual return made up to 26 September 2015 no member list (6 pages) |
29 October 2015 | Annual return made up to 26 September 2015 no member list (6 pages) |
8 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
8 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
26 September 2014 | Annual return made up to 26 September 2014 no member list (7 pages) |
26 September 2014 | Appointment of Ms Jacqueline Michelle Knox as a secretary on 25 September 2014 (2 pages) |
26 September 2014 | Micro company accounts made up to 31 December 2013 (2 pages) |
26 September 2014 | Appointment of Ms Jacqueline Michelle Knox as a secretary on 25 September 2014 (2 pages) |
26 September 2014 | Micro company accounts made up to 31 December 2013 (2 pages) |
26 September 2014 | Annual return made up to 26 September 2014 no member list (7 pages) |
15 December 2013 | Appointment of Ms Jacqueline Michelle Knox as a director (2 pages) |
15 December 2013 | Appointment of Ms Jacqueline Michelle Knox as a director (2 pages) |
15 December 2013 | Annual return made up to 19 November 2013 no member list (7 pages) |
15 December 2013 | Termination of appointment of Lynfa Jenkin as a director (1 page) |
15 December 2013 | Annual return made up to 19 November 2013 no member list (7 pages) |
15 December 2013 | Termination of appointment of Lynfa Jenkin as a director (1 page) |
4 April 2013 | Total exemption full accounts made up to 31 December 2012 (8 pages) |
4 April 2013 | Total exemption full accounts made up to 31 December 2012 (8 pages) |
28 November 2012 | Annual return made up to 19 November 2012 no member list (7 pages) |
28 November 2012 | Annual return made up to 19 November 2012 no member list (7 pages) |
7 November 2012 | Total exemption full accounts made up to 31 December 2011 (8 pages) |
7 November 2012 | Total exemption full accounts made up to 31 December 2011 (8 pages) |
30 November 2011 | Annual return made up to 19 November 2011 no member list (7 pages) |
30 November 2011 | Annual return made up to 19 November 2011 no member list (7 pages) |
6 October 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
6 October 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
15 December 2010 | Annual return made up to 19 November 2010 no member list (7 pages) |
15 December 2010 | Annual return made up to 19 November 2010 no member list (7 pages) |
8 October 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
8 October 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
1 October 2010 | Resolutions
|
1 October 2010 | Resolutions
|
12 April 2010 | Appointment of Ms Shijie Zhuang as a director (2 pages) |
12 April 2010 | Appointment of Ms Shijie Zhuang as a director (2 pages) |
5 April 2010 | Termination of appointment of Stephen George as a director (1 page) |
5 April 2010 | Termination of appointment of Stephen George as a director (1 page) |
19 November 2009 | Annual return made up to 19 November 2009 no member list (5 pages) |
19 November 2009 | Director's details changed for Susan Katherine Kirkwood on 2 October 2009 (2 pages) |
19 November 2009 | Director's details changed for Robert Leslie Harris on 2 October 2009 (2 pages) |
19 November 2009 | Annual return made up to 19 November 2009 no member list (5 pages) |
19 November 2009 | Secretary's details changed for Clifton Desa on 2 October 2009 (1 page) |
19 November 2009 | Director's details changed for Stephen Myles George on 2 October 2009 (2 pages) |
19 November 2009 | Director's details changed for Clifton Desa on 2 October 2009 (2 pages) |
19 November 2009 | Director's details changed for Lynfa Sarah Jenkin on 2 October 2009 (2 pages) |
19 November 2009 | Director's details changed for Susan Katherine Kirkwood on 2 October 2009 (2 pages) |
19 November 2009 | Director's details changed for Robert Leslie Harris on 2 October 2009 (2 pages) |
19 November 2009 | Director's details changed for Lynfa Sarah Jenkin on 2 October 2009 (2 pages) |
19 November 2009 | Director's details changed for Lynfa Sarah Jenkin on 2 October 2009 (2 pages) |
19 November 2009 | Secretary's details changed for Clifton Desa on 2 October 2009 (1 page) |
19 November 2009 | Director's details changed for Clifton Desa on 2 October 2009 (2 pages) |
19 November 2009 | Director's details changed for Robert Leslie Harris on 2 October 2009 (2 pages) |
19 November 2009 | Director's details changed for Susan Katherine Kirkwood on 2 October 2009 (2 pages) |
19 November 2009 | Director's details changed for Stephen Myles George on 2 October 2009 (2 pages) |
19 November 2009 | Secretary's details changed for Clifton Desa on 2 October 2009 (1 page) |
19 November 2009 | Director's details changed for Stephen Myles George on 2 October 2009 (2 pages) |
19 November 2009 | Director's details changed for Clifton Desa on 2 October 2009 (2 pages) |
26 October 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
26 October 2009 | Resolutions
|
26 October 2009 | Resolutions
|
26 October 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
6 January 2009 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
6 January 2009 | Resolutions
|
6 January 2009 | Resolutions
|
6 January 2009 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
8 December 2008 | Appointment terminated director sonia desa (1 page) |
8 December 2008 | Annual return made up to 24/11/08 (4 pages) |
8 December 2008 | Annual return made up to 24/11/08 (4 pages) |
8 December 2008 | Appointment terminated director sonia desa (1 page) |
13 December 2007 | Annual return made up to 24/11/07 (2 pages) |
13 December 2007 | Annual return made up to 24/11/07 (2 pages) |
5 December 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
5 December 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
26 November 2007 | Resolutions
|
26 November 2007 | Resolutions
|
23 May 2007 | New director appointed (1 page) |
23 May 2007 | New director appointed (1 page) |
23 May 2007 | New director appointed (1 page) |
23 May 2007 | New director appointed (1 page) |
23 April 2007 | Director's particulars changed (1 page) |
23 April 2007 | Director's particulars changed (1 page) |
26 March 2007 | Director resigned (1 page) |
26 March 2007 | Director resigned (1 page) |
13 December 2006 | Annual return made up to 24/11/06 (2 pages) |
13 December 2006 | Annual return made up to 24/11/06 (2 pages) |
4 November 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
4 November 2006 | Resolutions
|
4 November 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
4 November 2006 | Resolutions
|
11 January 2006 | Annual return made up to 24/11/05 (2 pages) |
11 January 2006 | Director's particulars changed (1 page) |
11 January 2006 | Annual return made up to 24/11/05 (2 pages) |
11 January 2006 | Director's particulars changed (1 page) |
1 November 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
1 November 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
21 January 2005 | Annual return made up to 24/11/04 (5 pages) |
21 January 2005 | Annual return made up to 24/11/04 (5 pages) |
19 October 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
19 October 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
19 October 2004 | Resolutions
|
19 October 2004 | Resolutions
|
28 September 2004 | New director appointed (2 pages) |
28 September 2004 | New director appointed (2 pages) |
27 August 2004 | Secretary resigned;director resigned (1 page) |
27 August 2004 | Secretary resigned;director resigned (1 page) |
27 July 2004 | New secretary appointed (2 pages) |
27 July 2004 | New secretary appointed (2 pages) |
16 December 2003 | New director appointed (2 pages) |
16 December 2003 | New director appointed (2 pages) |
16 December 2003 | New director appointed (1 page) |
16 December 2003 | New director appointed (1 page) |
12 December 2003 | Annual return made up to 24/11/03 (4 pages) |
12 December 2003 | Annual return made up to 24/11/03 (4 pages) |
19 September 2003 | New secretary appointed (2 pages) |
19 September 2003 | New secretary appointed (2 pages) |
7 July 2003 | Secretary resigned;director resigned (1 page) |
7 July 2003 | Secretary resigned;director resigned (1 page) |
7 May 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
7 May 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
9 February 2003 | Secretary resigned (1 page) |
9 February 2003 | New secretary appointed (2 pages) |
9 February 2003 | Secretary resigned (1 page) |
9 February 2003 | New secretary appointed (2 pages) |
13 December 2002 | Annual return made up to 24/11/02
|
13 December 2002 | Annual return made up to 24/11/02
|
23 September 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
23 September 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
13 December 2001 | Annual return made up to 24/11/01
|
13 December 2001 | Annual return made up to 24/11/01
|
13 November 2001 | Accounting reference date extended from 30/11/01 to 31/12/01 (1 page) |
13 November 2001 | Accounting reference date extended from 30/11/01 to 31/12/01 (1 page) |
3 April 2001 | New director appointed (2 pages) |
3 April 2001 | New director appointed (2 pages) |
27 March 2001 | New director appointed (2 pages) |
27 March 2001 | New director appointed (2 pages) |
27 March 2001 | New director appointed (2 pages) |
27 March 2001 | New director appointed (2 pages) |
19 March 2001 | New director appointed (2 pages) |
19 March 2001 | New director appointed (2 pages) |
25 January 2001 | Director resigned (2 pages) |
25 January 2001 | Registered office changed on 25/01/01 from: 20 station road watford hertfordshire WD17 1JH (2 pages) |
25 January 2001 | Director resigned (2 pages) |
25 January 2001 | Director resigned (2 pages) |
25 January 2001 | Registered office changed on 25/01/01 from: 20 station road watford hertfordshire WD17 1JH (2 pages) |
25 January 2001 | Director resigned (2 pages) |
24 November 2000 | Incorporation (18 pages) |
24 November 2000 | Incorporation (18 pages) |