London
NW1 8NX
Director Name | Mr Charles Lawson Wedd |
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Date of Birth | February 1989 (Born 35 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 March 2013(2 months, 1 week after company formation) |
Appointment Duration | 11 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 55 Kentish Town Road London NW1 8NX |
Secretary Name | Mr Edward James Byass |
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Status | Current |
Appointed | 09 March 2013(2 months, 1 week after company formation) |
Appointment Duration | 11 years |
Role | Company Director |
Correspondence Address | 55 Kentish Town Road London NW1 8NX |
Director Name | Mr Adam Englefield |
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Date of Birth | November 1989 (Born 34 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2012(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 55 Kentish Town Road London NW1 8NX |
Director Name | Mr Ross Peter Dilip Patel |
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Date of Birth | August 1989 (Born 34 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 March 2013(2 months, 1 week after company formation) |
Appointment Duration | 4 months, 1 week (resigned 18 July 2013) |
Role | Production And Events Manager |
Country of Residence | United Kingdom |
Correspondence Address | 12 Nottingham Road Bishopston Bristol Avon BS7 9BH |
Registered Address | 55 Kentish Town Road London NW1 8NX |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Camden Town with Primrose Hill |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
100 at £1 | Adam Englefield 33.33% Ordinary |
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100 at £1 | Charles Lawson Wedd 33.33% Ordinary |
100 at £1 | Edward James Byass 33.33% Ordinary |
Year | 2014 |
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Net Worth | -£4,115 |
Cash | £5,183 |
Current Liabilities | £19,039 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 31 December 2023 (2 months, 4 weeks ago) |
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Next Return Due | 14 January 2025 (9 months, 3 weeks from now) |
14 January 2021 | Confirmation statement made on 31 December 2020 with updates (5 pages) |
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30 July 2020 | Unaudited abridged accounts made up to 31 December 2019 (7 pages) |
4 February 2020 | Confirmation statement made on 31 December 2019 with updates (4 pages) |
31 January 2020 | Change of details for Mr Edward James Byass as a person with significant control on 31 January 2020 (2 pages) |
31 January 2020 | Change of details for Mr Adam John Roger Englefield as a person with significant control on 31 January 2020 (2 pages) |
11 April 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
9 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
31 August 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
23 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
8 June 2017 | Registered office address changed from Ground Floor, 31 Kentish Town Road London NW1 8NL to 55 Kentish Town Road London NW1 8NX on 8 June 2017 (1 page) |
8 June 2017 | Registered office address changed from Ground Floor, 31 Kentish Town Road London NW1 8NL to 55 Kentish Town Road London NW1 8NX on 8 June 2017 (1 page) |
19 May 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
19 May 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
20 January 2017 | Director's details changed for Mr Adam Englefield on 20 January 2017 (2 pages) |
20 January 2017 | Director's details changed for Mr Edward James Byass on 20 January 2017 (2 pages) |
20 January 2017 | Director's details changed for Mr Adam Englefield on 20 January 2017 (2 pages) |
20 January 2017 | Director's details changed for Mr Edward James Byass on 20 January 2017 (2 pages) |
13 January 2017 | Confirmation statement made on 31 December 2016 with updates (7 pages) |
13 January 2017 | Confirmation statement made on 31 December 2016 with updates (7 pages) |
21 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
21 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
7 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
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7 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
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25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
28 May 2015 | Director's details changed for Mr Charles Lawson Wedd on 28 May 2015 (2 pages) |
28 May 2015 | Director's details changed for Mr Charles Lawson Wedd on 28 May 2015 (2 pages) |
5 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-05
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5 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-05
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8 January 2015 | Statement of capital following an allotment of shares on 1 January 2014
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8 January 2015 | Statement of capital following an allotment of shares on 1 January 2014
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8 January 2015 | Statement of capital following an allotment of shares on 1 January 2014
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30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
21 August 2014 | Registered office address changed from 2Nd Floor Whitfield Street London W1T 2RJ to Ground Floor, 31 Kentish Town Road London NW1 8NL on 21 August 2014 (1 page) |
21 August 2014 | Registered office address changed from 2Nd Floor Whitfield Street London W1T 2RJ to Ground Floor, 31 Kentish Town Road London NW1 8NL on 21 August 2014 (1 page) |
2 July 2014 | Change of name notice (2 pages) |
2 July 2014 | Change of name notice (2 pages) |
2 July 2014 | Company name changed eton messy LTD\certificate issued on 02/07/14
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2 July 2014 | Company name changed eton messy LTD\certificate issued on 02/07/14
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25 June 2014 | Registered office address changed from 232 Sladepool Farm Road Birmingham B14 5EE on 25 June 2014 (2 pages) |
25 June 2014 | Registered office address changed from 232 Sladepool Farm Road Birmingham B14 5EE on 25 June 2014 (2 pages) |
20 January 2014 | Secretary's details changed for Mr Edward James Byass on 31 December 2013 (1 page) |
20 January 2014 | Director's details changed for Mr Charles Lawson Wedd on 31 December 2013 (2 pages) |
20 January 2014 | Director's details changed for Mr Edward James Byass on 31 December 2013 (2 pages) |
20 January 2014 | Director's details changed for Mr Charles Lawson Wedd on 31 December 2013 (2 pages) |
20 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
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20 January 2014 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 20 January 2014 (1 page) |
20 January 2014 | Director's details changed for Mr Adam Englefield on 31 December 2013 (2 pages) |
20 January 2014 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 20 January 2014 (1 page) |
20 January 2014 | Director's details changed for Mr Edward James Byass on 31 December 2013 (2 pages) |
20 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
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20 January 2014 | Secretary's details changed for Mr Edward James Byass on 31 December 2013 (1 page) |
20 January 2014 | Director's details changed for Mr Adam Englefield on 31 December 2013 (2 pages) |
8 November 2013 | Director's details changed for Mr Edward James Byass on 8 November 2013 (2 pages) |
8 November 2013 | Director's details changed for Mr Edward James Byass on 8 November 2013 (2 pages) |
8 November 2013 | Director's details changed for Mr Adam Englefield on 8 November 2013 (2 pages) |
8 November 2013 | Director's details changed for Mr Adam Englefield on 8 November 2013 (2 pages) |
8 November 2013 | Director's details changed for Mr Charles Lawson Wedd on 8 November 2013 (2 pages) |
8 November 2013 | Director's details changed for Mr Adam Englefield on 8 November 2013 (2 pages) |
8 November 2013 | Director's details changed for Mr Charles Lawson Wedd on 8 November 2013 (2 pages) |
8 November 2013 | Director's details changed for Mr Edward James Byass on 8 November 2013 (2 pages) |
8 November 2013 | Director's details changed for Mr Charles Lawson Wedd on 8 November 2013 (2 pages) |
18 July 2013 | Statement of capital following an allotment of shares on 18 July 2013
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18 July 2013 | Termination of appointment of Ross Patel as a director (1 page) |
18 July 2013 | Statement of capital following an allotment of shares on 18 July 2013
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18 July 2013 | Termination of appointment of Ross Patel as a director (1 page) |
11 March 2013 | Appointment of Mr Charles Lawson Wedd as a director (2 pages) |
11 March 2013 | Appointment of Mr Charles Lawson Wedd as a director (2 pages) |
9 March 2013 | Appointment of Mr Ross Patel as a director (2 pages) |
9 March 2013 | Director's details changed for Mr Adam Englefield on 9 March 2013 (2 pages) |
9 March 2013 | Director's details changed for Mr Adam Englefield on 9 March 2013 (2 pages) |
9 March 2013 | Appointment of Mr Edward James Byass as a secretary (2 pages) |
9 March 2013 | Appointment of Mr Ross Patel as a director (2 pages) |
9 March 2013 | Director's details changed for Mr Adam Englefield on 9 March 2013 (2 pages) |
9 March 2013 | Appointment of Mr Edward James Byass as a secretary (2 pages) |
31 December 2012 | Incorporation
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31 December 2012 | Incorporation
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