Listenpony Ltd

Company Name	Listenpony Ltd
Company Status	Active
Company Number	09404938
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	26 January 2015(9 years, 3 months ago)
Previous Name	Listen Pony Ltd

Business Activity

Section R	Arts, entertainment and recreation
SIC 90020	Support activities to performing arts

Directors

Director Name	William Marsey
Date of Birth	September 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	26 January 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Wallingford Avenue London W10 6QA

Director Name	Josephine Louise Stephenson
Date of Birth	June 1990 (Born 33 years ago)
Nationality	French,British
Status	Current
Appointed	26 January 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Wallingford Avenue London W10 6QA

Director Name	Freya Waley-Cohen
Date of Birth	February 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	26 January 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Wallingford Avenue London W10 6QA

Director Name	Charles Anthony Rowland Cotton
Date of Birth	June 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	30 June 2015(5 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Wallingford Avenue London W10 6QA

Director Name	Mrs Sally Hilary Groves
Date of Birth	March 1949 (Born 75 years ago)
Nationality	English
Status	Current
Appointed	30 June 2015(5 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	50 Walkerscroft Mead London SE21 8LJ

Director Name	Mr Jonathan Bernard Martin Silver
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	30 June 2015(5 months after company formation)
Appointment Duration	8 years, 10 months
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	1 Wallingford Avenue London W10 6QA

Director Name	Sir Stephen Harry Waley-Cohen
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Wallingford Avenue London W10 6QA

Secretary Name	Sir Stephen Harry Waley-Cohen
Status	Resigned
Appointed	31 March 2015(2 months after company formation)
Appointment Duration	3 months (resigned 30 June 2015)
Role	Company Director
Correspondence Address	1 Wallingford Avenue London W10 6QA

Director Name	Giles Swayne
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2015(5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Wallingford Avenue London W10 6QA

Secretary Name	Sir Stephen Harry Waley-Cohen
Status	Resigned
Appointed	30 June 2015(5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 13 January 2016)
Role	Company Director
Correspondence Address	1 Wallingford Avenue London W10 6QA

Secretary Name	Mr Timothy Robin Martin
Status	Resigned
Appointed	13 January 2016(11 months, 3 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 01 November 2021)
Role	Company Director
Correspondence Address	39 Church Meadow Long Ditton Surbiton Surrey KT6 5EP

Director Name	David Alfred Sigall
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2016(1 year, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Merthyr Terrace London SW13 8DL

Contact

Website	www.listenpony.com
Email address	[email protected]

Location

Registered Address	1 Wallingford Avenue London W10 6QA
Region	London
Constituency	Kensington
County	Greater London
Ward	St. Helen's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	26 January 2024 (3 months ago)
Next Return Due	9 February 2025 (9 months, 2 weeks from now)

Filing History

13 November 2023	Total exemption full accounts made up to 31 January 2023 (12 pages)
10 February 2023	Confirmation statement made on 26 January 2023 with no updates (3 pages)
4 November 2022	Total exemption full accounts made up to 31 January 2022 (12 pages)
11 February 2022	Confirmation statement made on 26 January 2022 with no updates (3 pages)
1 November 2021	Director's details changed for Freya Waley-Cohen on 1 November 2021 (2 pages)
1 November 2021	Change of details for Mr William Marsey as a person with significant control on 1 November 2021 (2 pages)
1 November 2021	Change of details for Ms Freya Waley-Cohen as a person with significant control on 1 November 2021 (2 pages)
1 November 2021	Termination of appointment of Timothy Robin Martin as a secretary on 1 November 2021 (1 page)
1 November 2021	Change of details for Ms Josephine Louise Stephenson as a person with significant control on 1 November 2021 (2 pages)
27 May 2021	Total exemption full accounts made up to 31 January 2021 (10 pages)
3 February 2021	Confirmation statement made on 26 January 2021 with no updates (3 pages)
3 August 2020	Total exemption full accounts made up to 31 January 2020 (10 pages)
30 January 2020	Confirmation statement made on 26 January 2020 with no updates (3 pages)
6 August 2019	Total exemption full accounts made up to 31 January 2019 (10 pages)
29 January 2019	Termination of appointment of David Alfred Sigall as a director on 20 January 2019 (1 page)
29 January 2019	Confirmation statement made on 26 January 2019 with no updates (3 pages)
16 August 2018	Total exemption full accounts made up to 31 January 2018 (10 pages)
6 March 2018	Confirmation statement made on 26 January 2018 with no updates (3 pages)
4 August 2017	Total exemption full accounts made up to 31 January 2017 (11 pages)
4 August 2017	Total exemption full accounts made up to 31 January 2017 (11 pages)
8 June 2017	Director's details changed for Freya Waley-Cohen on 8 June 2017 (2 pages)
8 June 2017	Director's details changed for Freya Waley-Cohen on 8 June 2017 (2 pages)
1 February 2017	Confirmation statement made on 26 January 2017 with updates (6 pages)
1 February 2017	Confirmation statement made on 26 January 2017 with updates (6 pages)
9 December 2016	Appointment of David Alfred Sigall as a director on 25 November 2016 (3 pages)
9 December 2016	Appointment of David Alfred Sigall as a director on 25 November 2016 (3 pages)
20 September 2016	Termination of appointment of Giles Swayne as a director on 9 September 2016 (2 pages)
20 September 2016	Accounts for a dormant company made up to 31 January 2016 (9 pages)
20 September 2016	Termination of appointment of Giles Swayne as a director on 9 September 2016 (2 pages)
20 September 2016	Accounts for a dormant company made up to 31 January 2016 (9 pages)
1 February 2016	Annual return made up to 26 January 2016 no member list (9 pages)
1 February 2016	Annual return made up to 26 January 2016 no member list (9 pages)
15 January 2016	Appointment of Mr Timothy Robin Martin as a secretary on 13 January 2016 (2 pages)
15 January 2016	Appointment of Mr Timothy Robin Martin as a secretary on 13 January 2016 (2 pages)
14 January 2016	Termination of appointment of Stephen Harry Waley-Cohen as a secretary on 13 January 2016 (1 page)
14 January 2016	Termination of appointment of Stephen Harry Waley-Cohen as a secretary on 13 January 2016 (1 page)
8 October 2015	Change of name notice (2 pages)
8 October 2015	Company name changed listen pony LTD\certificate issued on 08/10/15 RES15 ‐ Change company name resolution on 2015-09-03 (2 pages)
8 October 2015	Change of name notice (2 pages)
8 October 2015	Company name changed listen pony LTD\certificate issued on 08/10/15 RES15 ‐ Change company name resolution on 2015-09-03 (2 pages)
23 July 2015	Termination of appointment of Stephen Harry Waley-Cohen as a secretary on 30 June 2015 (1 page)
23 July 2015	Appointment of Sir Stephen Harry Waley-Cohen as a secretary on 30 June 2015 (2 pages)
23 July 2015	Termination of appointment of Stephen Harry Waley-Cohen as a secretary on 30 June 2015 (1 page)
23 July 2015	Appointment of Sir Stephen Harry Waley-Cohen as a secretary on 30 June 2015 (2 pages)
16 July 2015	Secretary's details changed for Sir Stephen Harry Waley-Comen on 16 July 2015 (1 page)
16 July 2015	Secretary's details changed for Sir Stephen Harry Waley-Comen on 16 July 2015 (1 page)
7 July 2015	Termination of appointment of Stephen Harry Waley-Cohen as a director on 30 June 2015 (2 pages)
7 July 2015	Appointment of Mr Jonathan Bernard Martin Silver as a director on 30 June 2015 (3 pages)
7 July 2015	Termination of appointment of Stephen Harry Waley-Cohen as a director on 30 June 2015 (2 pages)
7 July 2015	Appointment of Giles Swayne as a director on 30 June 2015 (3 pages)
7 July 2015	Appointment of Sally Hilary Groves as a director on 30 June 2015 (3 pages)
7 July 2015	Appointment of Mr Jonathan Bernard Martin Silver as a director on 30 June 2015 (3 pages)
7 July 2015	Appointment of Charles Anthony Rowland Cotton as a director on 30 June 2015 (3 pages)
7 July 2015	Appointment of Giles Swayne as a director on 30 June 2015 (3 pages)
7 July 2015	Appointment of Charles Anthony Rowland Cotton as a director on 30 June 2015 (3 pages)
7 July 2015	Appointment of Sally Hilary Groves as a director on 30 June 2015 (3 pages)
15 April 2015	Appointment of Sir Stephen Harry Waley-Comen as a secretary on 31 March 2015 (3 pages)
15 April 2015	Appointment of Sir Stephen Harry Waley-Comen as a secretary on 31 March 2015 (3 pages)
27 January 2015	Registered office address changed from C/O Ellison Solicitors Headgate Court Head Street Colchester CO1 1NP England to 1 Wallingford Avenue London W10 6QA on 27 January 2015 (1 page)
27 January 2015	Registered office address changed from C/O Ellison Solicitors Headgate Court Head Street Colchester CO1 1NP England to 1 Wallingford Avenue London W10 6QA on 27 January 2015 (1 page)
26 January 2015	Incorporation (25 pages)
26 January 2015	Incorporation (25 pages)

Listenpony Ltd

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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