London
N1C 4AG
Director Name | Mr David Richard James Sharpe |
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Date of Birth | March 1967 (Born 57 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 21 January 2019(5 years, 7 months after company formation) |
Appointment Duration | 5 years, 2 months |
Role | Chief Operating Officer |
Country of Residence | England |
Correspondence Address | 4 Pancras Square London N1C 4AG |
Secretary Name | Mrs Abolanle Abioye |
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Status | Current |
Appointed | 21 January 2019(5 years, 7 months after company formation) |
Appointment Duration | 5 years, 2 months |
Role | Company Director |
Correspondence Address | 4 Pancras Square London N1C 4AG |
Director Name | Ms Sarah Jane Stennett |
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Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 June 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Grove Studios Adie Road London Greater London W6 0PW |
Website | www.turnfirstmedia.com |
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Registered Address | 4 Pancras Square London N1C 4AG |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | St Pancras and Somers Town |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Sarah Jane Stennett 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£312,703 |
Cash | £208,598 |
Current Liabilities | £1,344,360 |
Latest Accounts | 30 September 2017 (6 years, 6 months ago) |
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Next Accounts Due | 30 September 2019 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 10 February 2020 (4 years, 2 months ago) |
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Next Return Due | 24 March 2021 (overdue) |
29 September 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
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28 July 2017 | Notification of Turnfirst Limited as a person with significant control on 6 April 2016 (2 pages) |
26 July 2017 | Notification of a person with significant control statement (2 pages) |
19 July 2017 | Confirmation statement made on 19 July 2017 with updates (4 pages) |
6 July 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
23 June 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
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18 December 2015 | Termination of appointment of Sarah Jane Stennett as a director on 18 December 2015 (1 page) |
7 November 2015 | Appointment of Mr Adam Martin Barker as a director on 6 November 2015 (2 pages) |
7 November 2015 | Appointment of Mr Adam Martin Barker as a director on 6 November 2015 (2 pages) |
22 October 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
25 September 2015 | Second filing of AR01 previously delivered to Companies House made up to 3 June 2015 (16 pages) |
25 September 2015 | Second filing of AR01 previously delivered to Companies House made up to 3 June 2015 (16 pages) |
15 July 2015 | Compulsory strike-off action has been discontinued (1 page) |
14 July 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-07-14
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14 July 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-07-14
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14 July 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-07-14
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6 July 2015 | Registered office address changed from , 78 Mill Lane, London, Greater London, NW6 1JZ to Grove Studios Adie Road London W6 0PW on 6 July 2015 (1 page) |
6 July 2015 | Registered office address changed from , 78 Mill Lane, London, Greater London, NW6 1JZ to Grove Studios Adie Road London W6 0PW on 6 July 2015 (1 page) |
6 July 2015 | Registered office address changed from 78 Mill Lane London Greater London NW6 1JZ to Grove Studios Adie Road London W6 0PW on 6 July 2015 (1 page) |
2 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
19 August 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-08-19
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19 August 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-08-19
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3 June 2013 | Current accounting period extended from 30 June 2014 to 30 September 2014 (1 page) |
3 June 2013 | Incorporation Statement of capital on 2013-06-03
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