London
W6 0LH
Director Name | Mrs Michaela Radeva Liptcheva-Ivanova |
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Date of Birth | November 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 February 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | G08 Riverbank House 1 Putney Bridge Approach London SW6 3JD |
Secretary Name | Krasimir Hristov Ivanov |
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Nationality | British |
Status | Resigned |
Appointed | 09 February 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 107 Riverbank House 1 Putney Bridge Approach London SW6 3JD |
Secretary Name | Mrs Kamelia Georgieva |
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Status | Resigned |
Appointed | 01 June 2007(1 year, 3 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 01 April 2010) |
Role | Company Director |
Correspondence Address | G08 Riverbank House 1 Putney Bridge Approach London SW6 3JD |
Director Name | Mr Lyubomir Radev Mihov |
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Date of Birth | February 1959 (Born 65 years ago) |
Nationality | Bulgarian |
Status | Resigned |
Appointed | 01 April 2008(2 years, 1 month after company formation) |
Appointment Duration | 12 months (resigned 31 March 2009) |
Role | Company Director |
Correspondence Address | Riverbank House 1 Putney Bridge Approach London SW6 3JD |
Director Name | Mrs Camelia Rumen Georgieva |
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Date of Birth | June 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2008(2 years, 2 months after company formation) |
Appointment Duration | 8 months (resigned 31 December 2008) |
Role | Company Director |
Correspondence Address | Riverbank House 1 Putney Bridge Approach London SW6 3JD |
Director Name | Mr Stoyan Valkov Hristakiev |
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Date of Birth | February 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2008(2 years, 6 months after company formation) |
Appointment Duration | 7 months (resigned 31 March 2009) |
Role | Company Director |
Correspondence Address | Riverbank House 1 Putney Bridge Approach London SW6 3JD |
Director Name | Mrs Kamelia Racheva Georgieva |
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Date of Birth | June 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2010(4 years, 1 month after company formation) |
Appointment Duration | 4 years, 2 months (resigned 01 June 2014) |
Role | Executive Director |
Country of Residence | United Kingdom |
Correspondence Address | 407 Britannia House 11 Glenthorne Road London W6 0LH |
Secretary Name | Mrs Mihaela Radeva Liptcheva-Ivanova |
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Status | Resigned |
Appointed | 01 April 2010(4 years, 1 month after company formation) |
Appointment Duration | 4 years, 2 months (resigned 01 June 2014) |
Role | Company Director |
Correspondence Address | 407 Britannia House 11 Glenthorne Road London W6 0LH |
Registered Address | 601 Britannia House 1 Glenthorne Road London W6 0LH |
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Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | Hammersmith Broadway |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
100 at £1 | Mihaela Radeva Liptcheva-ivanova 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £100 |
Cash | £100 |
Latest Accounts | 30 March 2022 (2 years ago) |
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Next Accounts Due | 23 June 2024 (1 month, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 28 March |
Latest Return | 31 January 2024 (2 months, 3 weeks ago) |
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Next Return Due | 14 February 2025 (9 months, 3 weeks from now) |
12 March 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
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31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
14 March 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
16 February 2015 | Termination of appointment of Kamelia Racheva Georgieva as a director on 1 June 2014 (1 page) |
16 February 2015 | Appointment of Mrs Mihaela Radeva Liptcheva-Ivanova as a director on 1 June 2014 (2 pages) |
16 February 2015 | Appointment of Mrs Mihaela Radeva Liptcheva-Ivanova as a director on 1 June 2014 (2 pages) |
16 February 2015 | Termination of appointment of Kamelia Racheva Georgieva as a director on 1 June 2014 (1 page) |
16 February 2015 | Termination of appointment of Mihaela Radeva Liptcheva-Ivanova as a secretary on 1 June 2014 (1 page) |
16 February 2015 | Appointment of Mrs Mihaela Radeva Liptcheva-Ivanova as a director (2 pages) |
16 February 2015 | Termination of appointment of Mihaela Radeva Liptcheva-Ivanova as a secretary on 1 June 2014 (1 page) |
16 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
28 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
16 May 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
19 December 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
27 June 2013 | Registered office address changed from G03 Riverbank House 1 Putney Bridge Approach London SW6 3JD United Kingdom on 27 June 2013 (1 page) |
18 May 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (3 pages) |
28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
12 July 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (3 pages) |
30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
9 August 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (3 pages) |
12 May 2011 | Registered office address changed from G08 Riverbank House 1 Putney Bridge Approach London SW6 3JD on 12 May 2011 (1 page) |
28 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
24 June 2010 | Appointment of Mrs Mihaela Radeva Liptcheva-Ivanova as a secretary (1 page) |
24 June 2010 | Termination of appointment of Michaela Liptcheva-Ivanova as a director (1 page) |
24 June 2010 | Termination of appointment of Kamelia Georgieva as a secretary (1 page) |
24 June 2010 | Appointment of Mrs Kamelia Racheva Georgieva as a director (2 pages) |
24 June 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (4 pages) |
12 April 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (4 pages) |
12 April 2010 | Secretary's details changed for Mrs Kamelia Georgieva on 1 February 2010 (1 page) |
12 April 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (4 pages) |
12 April 2010 | Director's details changed for Mrs Michaela Radeva Liptcheva-Ivanova on 1 February 2010 (2 pages) |
12 April 2010 | Secretary's details changed for Mrs Kamelia Georgieva on 1 February 2010 (1 page) |
12 April 2010 | Registered office address changed from 107 Riverbank House 1 Putney Bridge Approach London SW6 3JD on 12 April 2010 (1 page) |
12 April 2010 | Director's details changed for Mrs Michaela Radeva Liptcheva-Ivanova on 1 February 2010 (2 pages) |
31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
28 May 2009 | Appointment terminated director stoyan hristakiev (1 page) |
28 May 2009 | Appointment terminated director lyubomir mihov (1 page) |
11 May 2009 | Amended accounts made up to 31 March 2008 (8 pages) |
12 February 2009 | Appointment terminated director camelia georgieva (1 page) |
12 February 2009 | Return made up to 09/02/09; full list of members (4 pages) |
4 February 2009 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
30 September 2008 | Director appointed mrs camelia rumen georgieva (1 page) |
30 September 2008 | Director appointed mr stoyan valkov hristakiev (1 page) |
30 September 2008 | Director appointed mr lyubomir radev mihov (1 page) |
28 July 2008 | Return made up to 09/02/08; full list of members (3 pages) |
10 December 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
8 November 2007 | New secretary appointed (1 page) |
8 November 2007 | Secretary resigned (1 page) |
8 November 2007 | Registered office changed on 08/11/07 from: riverbank house c/o media station, 1 putney bridge approach, london SW6 3JD (1 page) |
2 March 2007 | Return made up to 09/02/07; full list of members (2 pages) |
27 March 2006 | Accounting reference date extended from 28/02/07 to 31/03/07 (1 page) |
9 February 2006 | Incorporation (20 pages) |