London
SW6 4EG
Director Name | Mr David Timothy Gourlay |
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Date of Birth | February 1993 (Born 31 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 February 2021(14 years, 5 months after company formation) |
Appointment Duration | 3 years, 1 month |
Role | Music Video Director |
Country of Residence | England |
Correspondence Address | 7d Crookham Road London SW6 4EG |
Director Name | Mr Fangyi Li |
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Date of Birth | November 1990 (Born 33 years ago) |
Nationality | Chinese |
Status | Current |
Appointed | 01 February 2021(14 years, 5 months after company formation) |
Appointment Duration | 3 years, 1 month |
Role | Investment Banking |
Country of Residence | England |
Correspondence Address | Flat C, 7 Crookham Road London SW6 4EG |
Director Name | Ms Naomi Rees |
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Date of Birth | July 1984 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 November 2021(15 years, 2 months after company formation) |
Appointment Duration | 2 years, 4 months |
Role | Marketing Manager |
Country of Residence | England |
Correspondence Address | Flat B, 7 Crookham Road London SW6 4EG |
Secretary Name | Dr Kirk James Gallagher |
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Status | Current |
Appointed | 16 August 2022(15 years, 11 months after company formation) |
Appointment Duration | 1 year, 7 months |
Role | Company Director |
Correspondence Address | 22 Glebe Street London W4 2BG |
Secretary Name | Ms Naomi Rees |
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Status | Current |
Appointed | 10 October 2022(16 years, 1 month after company formation) |
Appointment Duration | 1 year, 5 months |
Role | Company Director |
Correspondence Address | Flat B, 7 Crookham Road London SW6 4EG |
Director Name | Peter John Cooper |
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Date of Birth | September 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 2006(same day as company formation) |
Role | Contracts Manager |
Correspondence Address | 7b Crookham Road London SW6 4EG |
Director Name | Hilary Jane Forrester |
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Date of Birth | October 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 2006(same day as company formation) |
Role | Marketing |
Country of Residence | United Kingdom |
Correspondence Address | 7d Crookham Road London SW6 4EG |
Director Name | Jennifer Jane Lowe |
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Date of Birth | April 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 2006(same day as company formation) |
Role | Head Of Events |
Correspondence Address | 7b Crookham Road London SW6 4EG |
Director Name | Anne Marian Armstrong-Graves |
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Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 40 Marmion Road London SW11 5PA |
Secretary Name | Jennifer Jane Lowe |
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Nationality | British |
Status | Resigned |
Appointed | 05 September 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 7b Crookham Road London SW6 4EG |
Director Name | Mr Patrick Francis Ponsford |
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Date of Birth | November 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 June 2010(3 years, 9 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 01 February 2013) |
Role | Publishing Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Crookham Road London SW6 4EG |
Director Name | Mr Patrick Ponsford |
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Date of Birth | January 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2010(3 years, 12 months after company formation) |
Appointment Duration | 1 year (resigned 27 September 2011) |
Role | Publishing |
Country of Residence | United Kingdom |
Correspondence Address | 7b Crookham Road London SW6 4EG |
Secretary Name | Anne Marian Armstrong-Graves |
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Nationality | British |
Status | Resigned |
Appointed | 01 September 2010(3 years, 12 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 13 July 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 50 Westleigh Avenue London SW15 6RL |
Director Name | Mrs Amber Frances James |
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Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 September 2011(5 years after company formation) |
Appointment Duration | 9 years (resigned 19 October 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 50 Westleigh Avenue London SW15 6RL |
Director Name | Miss Savannah Power |
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Date of Birth | November 1993 (Born 30 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2013(6 years, 5 months after company formation) |
Appointment Duration | 4 years, 12 months (resigned 30 January 2018) |
Role | Student |
Country of Residence | England |
Correspondence Address | 7 Crookham Road London SW6 4EG |
Director Name | Miss Marie Chelsea Power |
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Date of Birth | April 1991 (Born 33 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2013(6 years, 5 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 05 January 2018) |
Role | Assistant Buyer |
Country of Residence | England |
Correspondence Address | 7 Crookham Road London SW6 4EG |
Secretary Name | Mrs Amber James |
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Status | Resigned |
Appointed | 14 June 2015(8 years, 9 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 19 October 2020) |
Role | Company Director |
Correspondence Address | 50 Westleigh Avenue London SW15 6RL |
Director Name | Mr Nicholas Charles Ralph Neves |
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Date of Birth | October 1986 (Born 37 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 August 2015(8 years, 11 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 31 January 2021) |
Role | Operations Manager |
Country of Residence | United Kingdom |
Correspondence Address | 7c Crookham Road London SW6 4EG |
Director Name | Ms Juliana Vivas-Avila |
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Date of Birth | June 1987 (Born 36 years ago) |
Nationality | Colombian |
Status | Resigned |
Appointed | 13 August 2015(8 years, 11 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 31 January 2021) |
Role | Analyst |
Country of Residence | United Kingdom |
Correspondence Address | 7c Crookham Road London SW6 4EG |
Director Name | Ms Charlotte Lynch |
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Date of Birth | October 1993 (Born 30 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 2018(12 years after company formation) |
Appointment Duration | 2 years, 9 months (resigned 21 June 2021) |
Role | Medical Research |
Country of Residence | United Kingdom |
Correspondence Address | Flat B 7 Crookham Road London SW6 4EG |
Director Name | Mr Richard Todd |
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Date of Birth | May 1992 (Born 31 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 2018(12 years after company formation) |
Appointment Duration | 2 years, 9 months (resigned 21 June 2021) |
Role | Tech Operations |
Country of Residence | United Kingdom |
Correspondence Address | Flat B 7 Crookham Road London SW6 4EG |
Secretary Name | Ms Charlotte Lynch |
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Status | Resigned |
Appointed | 24 February 2021(14 years, 5 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 21 June 2021) |
Role | Company Director |
Correspondence Address | 7b Crookham Road London SW6 4EG |
Secretary Name | Mr David Timothy Gourlay |
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Status | Resigned |
Appointed | 21 June 2021(14 years, 9 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 10 October 2022) |
Role | Company Director |
Correspondence Address | 7d Crookham Road London SW6 4EG |
Registered Address | Flat B, 7 Crookham Road London SW6 4EG |
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Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Town |
Built Up Area | Greater London |
2 at £1 | Amber Marsden 25.00% Ordinary |
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2 at £1 | Anne Marian Armstrong-graves 25.00% Ordinary |
2 at £1 | Kirk Gallagher 25.00% Ordinary |
1 at £1 | Marie Chelsea Power 12.50% Ordinary |
1 at £1 | Savannah Power 12.50% Ordinary |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Dormant |
Accounts Year End | 30 September |
Latest Return | 5 September 2023 (6 months, 3 weeks ago) |
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Next Return Due | 19 September 2024 (5 months, 3 weeks from now) |
25 February 2021 | Appointment of Mr David Timothy Gourlay as a director on 1 February 2021 (2 pages) |
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24 February 2021 | Notification of Charlotte Lynch as a person with significant control on 24 February 2021 (2 pages) |
24 February 2021 | Appointment of Ms Charlotte Lynch as a secretary on 24 February 2021 (2 pages) |
24 February 2021 | Registered office address changed from Amber James 7 Crookham Road London SW6 4EG to Flat B, 7 Crookham Road London SW6 4EG on 24 February 2021 (1 page) |
24 February 2021 | Appointment of Mr Fangyi Li as a director on 1 February 2021 (2 pages) |
24 February 2021 | Termination of appointment of Nicholas Charles Ralph Neves as a director on 31 January 2021 (1 page) |
24 February 2021 | Cessation of Amber Frances James as a person with significant control on 1 November 2020 (1 page) |
24 February 2021 | Termination of appointment of Juliana Vivas-Avila as a director on 31 January 2021 (1 page) |
20 October 2020 | Termination of appointment of Amber Frances James as a director on 19 October 2020 (1 page) |
20 October 2020 | Termination of appointment of Amber James as a secretary on 19 October 2020 (1 page) |
8 September 2020 | Confirmation statement made on 5 September 2020 with no updates (3 pages) |
9 August 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
5 September 2019 | Confirmation statement made on 5 September 2019 with no updates (3 pages) |
7 June 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
5 September 2018 | Confirmation statement made on 5 September 2018 with updates (4 pages) |
5 September 2018 | Appointment of Ms Charlotte Lynch as a director on 5 September 2018 (2 pages) |
5 September 2018 | Appointment of Mr Richard Todd as a director on 5 September 2018 (2 pages) |
13 June 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
13 April 2018 | Termination of appointment of Savannah Power as a director on 30 January 2018 (1 page) |
3 April 2018 | Termination of appointment of Marie Chelsea Power as a director on 5 January 2018 (1 page) |
9 September 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
9 September 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
9 August 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
9 August 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
19 September 2016 | Confirmation statement made on 5 September 2016 with updates (6 pages) |
19 September 2016 | Confirmation statement made on 5 September 2016 with updates (6 pages) |
10 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
10 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
9 September 2015 | Appointment of Ms Juliana Vivas-Avila as a director on 13 August 2015 (2 pages) |
9 September 2015 | Appointment of Mr Nicholas Charles Ralph Neves as a director on 13 August 2015 (2 pages) |
9 September 2015 | Appointment of Ms Juliana Vivas-Avila as a director on 13 August 2015 (2 pages) |
9 September 2015 | Appointment of Mr Nicholas Charles Ralph Neves as a director on 13 August 2015 (2 pages) |
8 September 2015 | Register inspection address has been changed from C/O Anne Armstrong-Graves 40 Marmion Road London SW11 5PA United Kingdom to Nicholas Neves 7 Crookham Road London SW6 4EG (1 page) |
8 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
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8 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
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8 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
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8 September 2015 | Register inspection address has been changed from C/O Anne Armstrong-Graves 40 Marmion Road London SW11 5PA United Kingdom to Nicholas Neves 7 Crookham Road London SW6 4EG (1 page) |
7 September 2015 | Registered office address changed from C/O Anne Armstrong-Graves 7 Crookham Road London SW6 4EG to Amber James 7 Crookham Road London SW6 4EG on 7 September 2015 (1 page) |
7 September 2015 | Registered office address changed from C/O Anne Armstrong-Graves 7 Crookham Road London SW6 4EG to Amber James 7 Crookham Road London SW6 4EG on 7 September 2015 (1 page) |
7 September 2015 | Registered office address changed from C/O Anne Armstrong-Graves 7 Crookham Road London SW6 4EG to Amber James 7 Crookham Road London SW6 4EG on 7 September 2015 (1 page) |
5 September 2015 | Termination of appointment of Anne Marian Armstrong-Graves as a director on 13 August 2015 (1 page) |
5 September 2015 | Termination of appointment of Anne Marian Armstrong-Graves as a director on 13 August 2015 (1 page) |
14 July 2015 | Appointment of Mrs Amber James as a secretary on 14 June 2015 (2 pages) |
14 July 2015 | Appointment of Mrs Amber James as a secretary on 14 June 2015 (2 pages) |
13 July 2015 | Secretary's details changed for Mrs Anne Marian Armstrong-Graves on 13 July 2015 (1 page) |
13 July 2015 | Termination of appointment of Amber James as a secretary on 13 July 2015 (1 page) |
13 July 2015 | Director's details changed for Mrs Amber Marsden on 13 July 2015 (2 pages) |
13 July 2015 | Termination of appointment of Amber James as a secretary on 13 July 2015 (1 page) |
13 July 2015 | Director's details changed for Mrs Amber Marsden on 13 July 2015 (2 pages) |
13 July 2015 | Secretary's details changed for Mrs Anne Marian Armstrong-Graves on 13 July 2015 (1 page) |
16 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
16 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
8 September 2014 | Director's details changed for Anne Marian Armstrong-Graves on 1 May 2014 (2 pages) |
8 September 2014 | Director's details changed for Mrs Amber Marsden on 1 September 2014 (2 pages) |
8 September 2014 | Director's details changed for Miss Marie Chelsea Power on 1 September 2014 (2 pages) |
8 September 2014 | Director's details changed for Miss Marie Chelsea Power on 1 September 2014 (2 pages) |
8 September 2014 | Director's details changed for Anne Marian Armstrong-Graves on 1 May 2014 (2 pages) |
8 September 2014 | Director's details changed for Mrs Amber Marsden on 1 September 2014 (2 pages) |
8 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
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8 September 2014 | Director's details changed for Mrs Amber Marsden on 1 September 2014 (2 pages) |
8 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
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8 September 2014 | Director's details changed for Anne Marian Armstrong-Graves on 1 May 2014 (2 pages) |
8 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
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8 September 2014 | Director's details changed for Miss Marie Chelsea Power on 1 September 2014 (2 pages) |
5 September 2014 | Appointment of Mrs Anne Marian Armstrong-Graves as a secretary on 1 September 2010 (2 pages) |
5 September 2014 | Appointment of Mrs Anne Marian Armstrong-Graves as a secretary on 1 September 2010 (2 pages) |
5 September 2014 | Appointment of Mrs Anne Marian Armstrong-Graves as a secretary on 1 September 2010 (2 pages) |
22 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
22 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
26 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
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26 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
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26 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
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10 June 2013 | Appointment of Miss Marie Chelsea Power as a director (2 pages) |
10 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
10 June 2013 | Termination of appointment of Patrick Ponsford as a director (1 page) |
10 June 2013 | Termination of appointment of Patrick Ponsford as a director (1 page) |
10 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
10 June 2013 | Appointment of Miss Savannah Power as a director (2 pages) |
10 June 2013 | Appointment of Miss Savannah Power as a director (2 pages) |
10 June 2013 | Appointment of Miss Marie Chelsea Power as a director (2 pages) |
9 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (7 pages) |
9 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (7 pages) |
9 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (7 pages) |
18 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
18 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
28 September 2011 | Register(s) moved to registered inspection location (1 page) |
28 September 2011 | Register(s) moved to registered inspection location (1 page) |
28 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (8 pages) |
28 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (8 pages) |
28 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (8 pages) |
27 September 2011 | Termination of appointment of Hilary Forrester as a director (1 page) |
27 September 2011 | Register inspection address has been changed (1 page) |
27 September 2011 | Termination of appointment of Patrick Ponsford as a director (1 page) |
27 September 2011 | Register inspection address has been changed (1 page) |
27 September 2011 | Termination of appointment of Hilary Forrester as a director (1 page) |
27 September 2011 | Appointment of Mrs Amber Marsden as a director (2 pages) |
27 September 2011 | Appointment of Mrs Amber Marsden as a director (2 pages) |
27 September 2011 | Registered office address changed from 7B Crookham Road London SW6 4EG on 27 September 2011 (1 page) |
27 September 2011 | Registered office address changed from 7B Crookham Road London SW6 4EG on 27 September 2011 (1 page) |
27 September 2011 | Termination of appointment of Patrick Ponsford as a director (1 page) |
22 August 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
22 August 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
27 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (7 pages) |
27 September 2010 | Director's details changed for Kirk James Gallagher on 1 September 2010 (2 pages) |
27 September 2010 | Appointment of Mr Patrick Ponsford as a director (2 pages) |
27 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (7 pages) |
27 September 2010 | Director's details changed for Anne Marian Armstrong-Graves on 1 September 2010 (2 pages) |
27 September 2010 | Director's details changed for Hilary Jane Forrester on 1 September 2010 (2 pages) |
27 September 2010 | Appointment of Mr Patrick Ponsford as a director (2 pages) |
27 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (7 pages) |
27 September 2010 | Director's details changed for Anne Marian Armstrong-Graves on 1 September 2010 (2 pages) |
27 September 2010 | Director's details changed for Kirk James Gallagher on 1 September 2010 (2 pages) |
27 September 2010 | Director's details changed for Kirk James Gallagher on 1 September 2010 (2 pages) |
27 September 2010 | Director's details changed for Anne Marian Armstrong-Graves on 1 September 2010 (2 pages) |
27 September 2010 | Director's details changed for Hilary Jane Forrester on 1 September 2010 (2 pages) |
27 September 2010 | Director's details changed for Hilary Jane Forrester on 1 September 2010 (2 pages) |
10 September 2010 | Appointment of Mr Patrick Ponsford as a director (2 pages) |
10 September 2010 | Appointment of Mr Patrick Ponsford as a director (2 pages) |
21 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
21 June 2010 | Termination of appointment of Jennifer Lowe as a secretary (1 page) |
21 June 2010 | Termination of appointment of Peter Cooper as a director (1 page) |
21 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
21 June 2010 | Termination of appointment of Jennifer Lowe as a director (1 page) |
21 June 2010 | Termination of appointment of Peter Cooper as a director (1 page) |
21 June 2010 | Termination of appointment of Jennifer Lowe as a director (1 page) |
21 June 2010 | Termination of appointment of Jennifer Lowe as a secretary (1 page) |
6 October 2009 | Annual return made up to 5 September 2009 with a full list of shareholders (5 pages) |
6 October 2009 | Annual return made up to 5 September 2009 with a full list of shareholders (5 pages) |
6 October 2009 | Annual return made up to 5 September 2009 with a full list of shareholders (5 pages) |
29 July 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
29 July 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
10 September 2008 | Return made up to 05/09/08; full list of members (5 pages) |
10 September 2008 | Return made up to 05/09/08; full list of members (5 pages) |
1 July 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
1 July 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
18 October 2007 | Director's particulars changed (1 page) |
18 October 2007 | Director's particulars changed (1 page) |
20 September 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
20 September 2007 | Return made up to 05/09/07; full list of members (4 pages) |
20 September 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
20 September 2007 | Return made up to 05/09/07; full list of members (4 pages) |
20 September 2007 | Director's particulars changed (1 page) |
20 September 2007 | Director's particulars changed (1 page) |
5 September 2006 | Incorporation (24 pages) |
5 September 2006 | Incorporation (24 pages) |