London
W3 7SH
Director Name | Mr Neil Alex McKenzie |
---|---|
Date of Birth | December 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 June 2010(same day as company formation) |
Role | Digital Director |
Country of Residence | England |
Correspondence Address | 13b The Vale London W3 7SH |
Director Name | Mr Samuel Ayowale Osinowo |
---|---|
Date of Birth | July 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 June 2010(same day as company formation) |
Role | Creative Director |
Country of Residence | United Kingdom |
Correspondence Address | 13b The Vale London W3 7SH |
Director Name | Mr David Sasu Akai |
---|---|
Date of Birth | November 1982 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 November 2020(10 years, 5 months after company formation) |
Appointment Duration | 3 years, 5 months |
Role | Director Of Services |
Country of Residence | England |
Correspondence Address | 13b The Vale London W3 7SH |
Registered Address | 13b The Vale London W3 7SH |
---|---|
Region | London |
Constituency | Ealing Central and Acton |
County | Greater London |
Ward | East Acton |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
10 at £1 | Neil Mckenzie 33.33% Ordinary |
---|---|
10 at £1 | Onkar Chiroma 33.33% Ordinary |
10 at £1 | Samuel Osinowo 33.33% Ordinary |
Year | 2014 |
---|---|
Net Worth | -£2,392 |
Cash | £3,352 |
Current Liabilities | £6,404 |
Latest Accounts | 30 June 2023 (10 months, 3 weeks ago) |
---|---|
Next Accounts Due | 31 March 2025 (10 months, 2 weeks from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 30 June |
Latest Return | 29 June 2023 (10 months, 3 weeks ago) |
---|---|
Next Return Due | 13 July 2024 (1 month, 3 weeks from now) |
27 March 2024 | Unaudited abridged accounts made up to 30 June 2023 (7 pages) |
---|---|
24 January 2024 | Director's details changed for Mr Neil Alex Mckenzie on 24 January 2024 (2 pages) |
24 January 2024 | Director's details changed for Mr Onkar Bitrus Chiroma on 24 January 2024 (2 pages) |
24 January 2024 | Director's details changed for Mr David Sasu Akai on 24 January 2024 (2 pages) |
24 January 2024 | Director's details changed for Mr Samuel Ayowale Osinowo on 24 January 2024 (2 pages) |
23 January 2024 | Registered office address changed from 7 Galena Road London W6 0LT England to 13B the Vale London W3 7SH on 23 January 2024 (1 page) |
12 July 2023 | Confirmation statement made on 29 June 2023 with no updates (3 pages) |
31 March 2023 | Unaudited abridged accounts made up to 30 June 2022 (7 pages) |
13 July 2022 | Confirmation statement made on 29 June 2022 with no updates (3 pages) |
12 July 2022 | Director's details changed for Mr David Sasu Akai on 12 July 2022 (2 pages) |
12 July 2022 | Director's details changed for Mr Samuel Ayowale Osinowo on 12 July 2022 (2 pages) |
12 July 2022 | Director's details changed for Mr Neil Alex Mckenzie on 12 July 2022 (2 pages) |
12 July 2022 | Director's details changed for Mr Onkar Bitrus Chiroma on 12 July 2022 (2 pages) |
30 June 2022 | Second filing of Confirmation Statement dated 29 June 2021 (4 pages) |
29 June 2022 | Notification of David Sasu Akai as a person with significant control on 20 November 2020 (2 pages) |
29 June 2022 | Change of details for Mr Onkar Bitrus Chiroma as a person with significant control on 20 November 2020 (2 pages) |
29 June 2022 | Change of details for Mr Samuel Ayowale Osinowo as a person with significant control on 20 November 2020 (2 pages) |
29 June 2022 | Statement of capital following an allotment of shares on 23 November 2020
|
29 June 2022 | Change of details for Mr Neil Alex Mckenzie as a person with significant control on 20 November 2020 (2 pages) |
30 March 2022 | Unaudited abridged accounts made up to 30 June 2021 (7 pages) |
17 September 2021 | Director's details changed for Mr Samuel Ayowale Osinowo on 17 September 2021 (2 pages) |
17 September 2021 | Registered office address changed from 13B the Vale London W3 7SH England to 7 Galena Road London W6 0LT on 17 September 2021 (1 page) |
17 September 2021 | Director's details changed for Mr Onkar Bitrus Chiroma on 17 September 2021 (2 pages) |
13 July 2021 | Confirmation statement made on 29 June 2021 with no updates
|
16 June 2021 | Unaudited abridged accounts made up to 30 June 2020 (7 pages) |
23 November 2020 | Appointment of Mr David Sasu Akai as a director on 23 November 2020 (2 pages) |
22 September 2020 | Confirmation statement made on 29 June 2020 with no updates (3 pages) |
20 March 2020 | Micro company accounts made up to 30 June 2019 (4 pages) |
1 July 2019 | Confirmation statement made on 29 June 2019 with no updates (3 pages) |
25 March 2019 | Micro company accounts made up to 30 June 2018 (4 pages) |
3 July 2018 | Confirmation statement made on 29 June 2018 with updates (5 pages) |
28 March 2018 | Micro company accounts made up to 30 June 2017 (4 pages) |
28 December 2017 | Change of share class name or designation (2 pages) |
28 December 2017 | Particulars of variation of rights attached to shares (2 pages) |
21 December 2017 | Resolutions
|
7 July 2017 | Director's details changed for Mr Neil Alex Mckenzie on 30 June 2017 (2 pages) |
7 July 2017 | Notification of Samuel Ayowale Osinowo as a person with significant control on 30 June 2016 (2 pages) |
7 July 2017 | Director's details changed for Mr Onkar Chiroma on 30 June 2017 (2 pages) |
7 July 2017 | Notification of Neil Alex Mckenzie as a person with significant control on 30 June 2016 (2 pages) |
7 July 2017 | Registered office address changed from 116 Kings Cross Road King's Cross Road London WC1X 9DS to 13B the Vale London W3 7SH on 7 July 2017 (1 page) |
7 July 2017 | Director's details changed for Mr Onkar Chiroma on 30 June 2017 (2 pages) |
7 July 2017 | Notification of Neil Alex Mckenzie as a person with significant control on 30 June 2016 (2 pages) |
7 July 2017 | Notification of Samuel Ayowale Osinowo as a person with significant control on 30 June 2016 (2 pages) |
7 July 2017 | Registered office address changed from 116 Kings Cross Road King's Cross Road London WC1X 9DS to 13B the Vale London W3 7SH on 7 July 2017 (1 page) |
7 July 2017 | Confirmation statement made on 24 June 2017 with updates (4 pages) |
7 July 2017 | Director's details changed for Mr Neil Alex Mckenzie on 30 June 2017 (2 pages) |
7 July 2017 | Director's details changed for Mr Samuel Osinowo on 30 June 2017 (2 pages) |
7 July 2017 | Confirmation statement made on 24 June 2017 with updates (4 pages) |
7 July 2017 | Director's details changed for Mr Samuel Osinowo on 30 June 2017 (2 pages) |
7 July 2017 | Notification of Onkar Bitrus Chiroma as a person with significant control on 30 June 2016 (2 pages) |
7 July 2017 | Notification of Onkar Bitrus Chiroma as a person with significant control on 30 June 2016 (2 pages) |
31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
28 June 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
28 June 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
23 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
23 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
1 September 2015 | Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
1 September 2015 | Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
7 July 2014 | Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
7 July 2014 | Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
17 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
17 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
25 July 2013 | Director's details changed for Mr Neil Alex Mckenzie on 1 June 2013 (2 pages) |
25 July 2013 | Director's details changed for Mr Neil Alex Mckenzie on 1 June 2013 (2 pages) |
25 July 2013 | Director's details changed for Mr Neil Alex Mckenzie on 1 June 2013 (2 pages) |
25 July 2013 | Annual return made up to 24 June 2013 with a full list of shareholders (5 pages) |
25 July 2013 | Annual return made up to 24 June 2013 with a full list of shareholders (5 pages) |
14 March 2013 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
14 March 2013 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
24 July 2012 | Annual return made up to 24 June 2012 with a full list of shareholders (5 pages) |
24 July 2012 | Annual return made up to 24 June 2012 with a full list of shareholders (5 pages) |
26 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
26 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
10 July 2011 | Annual return made up to 24 June 2011 with a full list of shareholders (5 pages) |
10 July 2011 | Director's details changed for Mr Samuel Osinowo on 1 June 2011 (3 pages) |
10 July 2011 | Annual return made up to 24 June 2011 with a full list of shareholders (5 pages) |
10 July 2011 | Director's details changed for Mr Samuel Osinowo on 1 June 2011 (3 pages) |
10 July 2011 | Director's details changed for Mr Samuel Osinowo on 1 June 2011 (3 pages) |
12 September 2010 | Registered office address changed from Flat 7 657 - 661 High Road Leyton London E10 6RA United Kingdom on 12 September 2010 (1 page) |
12 September 2010 | Registered office address changed from Flat 7 657 - 661 High Road Leyton London E10 6RA United Kingdom on 12 September 2010 (1 page) |
24 June 2010 | Incorporation (23 pages) |
24 June 2010 | Incorporation (23 pages) |