London
W1W 8BE
Director Name | Mr Peter Mortimer Crossley |
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Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 March 2008(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 7 Devonshire Square London EC2M 4YH |
Director Name | Mr David Ronald Pattison |
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Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 2008(1 month after company formation) |
Appointment Duration | 2 years (resigned 27 April 2010) |
Role | Media Co Ceo |
Country of Residence | United Kingdom |
Correspondence Address | Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
Director Name | Mr Stephen Andrew Rust |
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Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 2008(1 month after company formation) |
Appointment Duration | 2 years (resigned 27 April 2010) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
Secretary Name | Mr Nicholas James Holgate |
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Nationality | British |
Status | Resigned |
Appointed | 30 May 2009(1 year, 2 months after company formation) |
Appointment Duration | 11 months (resigned 27 April 2010) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
Director Name | Hammonds Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 19 March 2008(same day as company formation) |
Correspondence Address | 7 Devonshire Square Cutlers Gardens London EC2M 4YH |
Secretary Name | Hammonds Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 19 March 2008(same day as company formation) |
Correspondence Address | 7 Devonshire Square Cutlers Gardens London EC2M 4YH |
Secretary Name | Ovalsec Limited (Corporation) |
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Status | Resigned |
Appointed | 25 April 2008(1 month after company formation) |
Appointment Duration | 1 year, 1 month (resigned 29 May 2009) |
Correspondence Address | 2 Temple Back East Temple Quay Bristol BS1 6EG |
Registered Address | Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
298.3k at 1 | Hamsard 3118 Limited 99.33% Ordinary |
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1.3k at 1 | Eci Ventures Nominees LTD (A/c Eci 8 Lp) 0.42% Ordinary |
466 at 1 | Andrew Walmsley 0.16% Ordinary |
252 at 1 | David Pattison 0.08% Ordinary |
28 at 1 | Mark Creighton 0.01% Ordinary |
Year | 2014 |
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Turnover | £216,059 |
Net Worth | -£2,209,041 |
Current Liabilities | £21,415,984 |
Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
26 July 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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26 July 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
12 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
12 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
24 June 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
24 June 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
16 June 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
16 June 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
21 May 2010 | Appointment of Mr David Ewing as a director (2 pages) |
21 May 2010 | Appointment of Mr David Ewing as a director (2 pages) |
5 May 2010 | Termination of appointment of David Pattison as a director (1 page) |
5 May 2010 | Termination of appointment of Stephen Rust as a director (1 page) |
5 May 2010 | Termination of appointment of Nicholas Holgate as a secretary (1 page) |
5 May 2010 | Termination of appointment of David Pattison as a director (1 page) |
5 May 2010 | Termination of appointment of Nicholas Holgate as a secretary (1 page) |
5 May 2010 | Termination of appointment of Stephen Rust as a director (1 page) |
24 March 2010 | Director's details changed for Stephen Andrew Rust on 1 January 2010 (2 pages) |
24 March 2010 | Secretary's details changed for Mr Nicholas James Holgate on 1 January 2010 (1 page) |
24 March 2010 | Director's details changed for David Ronald Pattison on 1 January 2010 (2 pages) |
24 March 2010 | Director's details changed for David Ronald Pattison on 1 January 2010 (2 pages) |
24 March 2010 | Secretary's details changed for Mr Nicholas James Holgate on 1 January 2010 (1 page) |
24 March 2010 | Director's details changed for Stephen Andrew Rust on 1 January 2010 (2 pages) |
24 March 2010 | Annual return made up to 19 March 2010 with a full list of shareholders Statement of capital on 2010-03-24
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24 March 2010 | Director's details changed for David Ronald Pattison on 1 January 2010 (2 pages) |
24 March 2010 | Annual return made up to 19 March 2010 with a full list of shareholders Statement of capital on 2010-03-24
|
24 March 2010 | Director's details changed for Stephen Andrew Rust on 1 January 2010 (2 pages) |
24 March 2010 | Secretary's details changed for Mr Nicholas James Holgate on 1 January 2010 (1 page) |
2 February 2010 | Statement of capital following an allotment of shares on 8 January 2010
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2 February 2010 | Resolutions
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2 February 2010 | Statement of capital following an allotment of shares on 8 January 2010
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2 February 2010 | Statement of capital following an allotment of shares on 8 January 2010
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2 February 2010 | Statement of capital following an allotment of shares on 8 January 2010
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2 February 2010 | Statement of capital following an allotment of shares on 8 January 2010
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2 February 2010 | Statement of capital following an allotment of shares on 8 January 2010
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2 February 2010 | Statement of capital following an allotment of shares on 8 January 2010
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2 February 2010 | Statement of capital following an allotment of shares on 8 January 2010
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2 February 2010 | Statement of capital following an allotment of shares on 8 January 2010
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2 February 2010 | Resolutions
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2 February 2010 | Statement of capital following an allotment of shares on 8 January 2010
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2 February 2010 | Statement of capital following an allotment of shares on 8 January 2010
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2 February 2010 | Statement of capital following an allotment of shares on 8 January 2010
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9 December 2009 | Full accounts made up to 31 March 2009 (17 pages) |
9 December 2009 | Full accounts made up to 31 March 2009 (17 pages) |
9 June 2009 | Return made up to 19/03/09; full list of members (10 pages) |
9 June 2009 | Secretary appointed nicholas james holgate (2 pages) |
9 June 2009 | Return made up to 19/03/09; full list of members (10 pages) |
9 June 2009 | Secretary appointed nicholas james holgate (2 pages) |
4 June 2009 | Appointment Terminated Secretary ovalsec LIMITED (1 page) |
4 June 2009 | Appointment terminated secretary ovalsec LIMITED (1 page) |
15 May 2008 | Registered office changed on 15/05/2008 from hammonds (ref : sdw) rutland house 148 edmund street birmingham B3 2JR (1 page) |
15 May 2008 | Nc inc already adjusted 30/04/08 (2 pages) |
15 May 2008 | Nc inc already adjusted 30/04/08 (2 pages) |
15 May 2008 | Ad 30/04/08 gbp si 298309@1=298309 gbp ic 1/298310 (2 pages) |
15 May 2008 | Ad 30/04/08\gbp si 298309@1=298309\gbp ic 1/298310\ (2 pages) |
15 May 2008 | Registered office changed on 15/05/2008 from hammonds (ref : sdw) rutland house 148 edmund street birmingham B3 2JR (1 page) |
15 May 2008 | Resolutions
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15 May 2008 | Resolutions
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12 May 2008 | Particulars of a mortgage or charge / charge no: 3 (13 pages) |
12 May 2008 | Particulars of a mortgage or charge / charge no: 3 (13 pages) |
9 May 2008 | Director appointed david ronald pattison (2 pages) |
9 May 2008 | Director appointed david ronald pattison (2 pages) |
8 May 2008 | Secretary appointed ovalsec LIMITED (2 pages) |
8 May 2008 | Secretary appointed ovalsec LIMITED (2 pages) |
7 May 2008 | Resolutions
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7 May 2008 | Resolutions
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7 May 2008 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
7 May 2008 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
3 May 2008 | Particulars of a mortgage or charge / charge no: 1 (8 pages) |
3 May 2008 | Particulars of a mortgage or charge / charge no: 1 (8 pages) |
30 April 2008 | Appointment terminated secretary hammonds secretaries LIMITED (1 page) |
30 April 2008 | Director appointed stephen andrew rust (2 pages) |
30 April 2008 | Director appointed stephen andrew rust (2 pages) |
30 April 2008 | Appointment terminated director peter crossley (1 page) |
30 April 2008 | Appointment Terminated Secretary hammonds secretaries LIMITED (1 page) |
30 April 2008 | Appointment Terminated Director peter crossley (1 page) |
30 April 2008 | Appointment terminated director hammonds directors LIMITED (1 page) |
30 April 2008 | Appointment Terminated Director hammonds directors LIMITED (1 page) |
19 March 2008 | Incorporation (13 pages) |
19 March 2008 | Incorporation (13 pages) |