Maplewood
Nj
07040
Director Name | Mr Leigh Mark Hurst |
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Date of Birth | March 1972 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 November 2013(same day as company formation) |
Role | Ceo And Founder |
Country of Residence | United Kingdom |
Correspondence Address | 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD |
Director Name | Ms Anne Gael Senic |
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Date of Birth | November 1970 (Born 53 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 06 November 2013(same day as company formation) |
Role | Media Producer |
Country of Residence | United Kingdom |
Correspondence Address | 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD |
Registered Address | 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Parish | Elstree and Borehamwood |
Ward | Borehamwood Kenilworth |
Built Up Area | Greater London |
Address Matches | Over 700 other UK companies use this postal address |
33 at £1 | Anne Gael Senic 33.33% Ordinary |
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33 at £1 | Brianne Almeida 33.33% Ordinary |
33 at £1 | Leigh Hurst 33.33% Ordinary |
Year | 2014 |
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Net Worth | £52 |
Cash | £885 |
Current Liabilities | £31,973 |
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 | 13 October 2023 (5 months, 2 weeks ago) |
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Next Return Due | 27 October 2024 (7 months from now) |
9 March 2016 | Delivered on: 16 March 2016 Persons entitled: Coutts & Company Classification: A registered charge Outstanding |
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20 June 2023 | Satisfaction of charge 087650410001 in full (1 page) |
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26 October 2022 | Director's details changed for Brianne Almeida on 18 October 2022 (2 pages) |
19 October 2022 | Confirmation statement made on 13 October 2022 with no updates (3 pages) |
19 October 2022 | Director's details changed for Mr Leigh Mark Hurst on 18 October 2022 (2 pages) |
27 September 2022 | Total exemption full accounts made up to 31 December 2021 (11 pages) |
18 October 2021 | Confirmation statement made on 13 October 2021 with no updates (3 pages) |
23 July 2021 | Director's details changed for Mr Leigh Mark Hurst on 12 July 2021 (2 pages) |
29 June 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
13 October 2020 | Confirmation statement made on 13 October 2020 with no updates (3 pages) |
1 September 2020 | Termination of appointment of Anne Gael Senic as a director on 31 August 2020 (1 page) |
18 May 2020 | Director's details changed for Ms Anne Gael Senic on 7 May 2020 (2 pages) |
7 April 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
16 October 2019 | Confirmation statement made on 16 October 2019 with no updates (3 pages) |
17 June 2019 | Director's details changed for Mr Leigh Mark Hurst on 6 June 2019 (2 pages) |
13 May 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
22 October 2018 | Confirmation statement made on 22 October 2018 with no updates (3 pages) |
27 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
9 November 2017 | Director's details changed for Ms Anne Gael Senic on 9 November 2017 (2 pages) |
9 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
9 November 2017 | Director's details changed for Ms Anne Gael Senic on 9 November 2017 (2 pages) |
9 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
20 June 2017 | Total exemption small company accounts made up to 31 December 2016 (4 pages) |
20 June 2017 | Total exemption small company accounts made up to 31 December 2016 (4 pages) |
13 January 2017 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
13 January 2017 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
9 January 2017 | Previous accounting period extended from 31 August 2016 to 31 December 2016 (1 page) |
9 January 2017 | Previous accounting period extended from 31 August 2016 to 31 December 2016 (1 page) |
10 November 2016 | Confirmation statement made on 6 November 2016 with updates (8 pages) |
10 November 2016 | Confirmation statement made on 6 November 2016 with updates (8 pages) |
7 June 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
7 June 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
16 March 2016 | Registration of charge 087650410001, created on 9 March 2016 (13 pages) |
16 March 2016 | Registration of charge 087650410001, created on 9 March 2016 (13 pages) |
11 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
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11 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
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11 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
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4 November 2015 | Director's details changed for Ms Anne Gael Senic on 4 November 2015 (2 pages) |
4 November 2015 | Director's details changed for Ms Anne Gael Senic on 4 November 2015 (2 pages) |
4 November 2015 | Director's details changed for Ms Anne Gael Senic on 4 November 2015 (2 pages) |
7 June 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
7 June 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
5 December 2014 | Director's details changed for Ms Anne Gael Senic on 30 June 2014 (2 pages) |
5 December 2014 | Director's details changed for Ms Anne Gael Senic on 30 June 2014 (2 pages) |
28 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
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28 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
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28 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
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19 May 2014 | Current accounting period shortened from 30 November 2014 to 31 August 2014 (1 page) |
19 May 2014 | Current accounting period shortened from 30 November 2014 to 31 August 2014 (1 page) |
6 November 2013 | Incorporation Statement of capital on 2013-11-06
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6 November 2013 | Incorporation Statement of capital on 2013-11-06
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