London
W6 8BS
Director Name | Mr Martinus Gerardus Johannes Van Den Berg |
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Date of Birth | April 1968 (Born 56 years ago) |
Nationality | Dutch |
Status | Current |
Appointed | 02 December 2020(5 years, 7 months after company formation) |
Appointment Duration | 3 years, 3 months |
Role | Managing Director, Global Head Of Tax |
Country of Residence | United Kingdom |
Correspondence Address | Griffin House 161 Hammersmith Road London W6 8BS |
Director Name | Mr Charles Henry Rowland Bracken |
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Date of Birth | May 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 April 2015(same day as company formation) |
Role | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | 38 Hans Crescent London SW1X 0LZ |
Registered Address | Griffin House 161 Hammersmith Road London W6 8BS |
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Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | Avonmore and Brook Green |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
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 | Small |
Accounts Year End | 31 December |
Latest Return | 14 April 2023 (11 months, 2 weeks ago) |
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Next Return Due | 28 April 2024 (4 weeks, 1 day from now) |
18 December 2017 | Delivered on: 20 December 2017 Persons entitled: The Bank of Nova Scotia Classification: A registered charge Particulars: N/A. Outstanding |
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10 October 2023 | Accounts for a small company made up to 31 December 2022 (19 pages) |
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17 April 2023 | Confirmation statement made on 14 April 2023 with no updates (3 pages) |
15 December 2022 | Statement of capital on 15 December 2022
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15 December 2022 | Statement by Directors (1 page) |
15 December 2022 | Solvency Statement dated 14/12/22 (1 page) |
15 December 2022 | Resolutions
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5 October 2022 | Accounts for a small company made up to 31 December 2021 (19 pages) |
22 April 2022 | Director's details changed for Mr Jeremy Lewis Evans on 20 April 2022 (2 pages) |
20 April 2022 | Confirmation statement made on 14 April 2022 with updates (4 pages) |
6 October 2021 | Accounts for a small company made up to 31 December 2020 (17 pages) |
14 April 2021 | Confirmation statement made on 14 April 2021 with no updates (3 pages) |
4 December 2020 | Termination of appointment of Charles Henry Rowland Bracken as a director on 2 December 2020 (1 page) |
4 December 2020 | Appointment of Martinus Gerardus Johannes Van Den Berg as a director on 2 December 2020 (2 pages) |
28 September 2020 | Accounts for a small company made up to 31 December 2019 (16 pages) |
17 June 2020 | Cessation of Liberty Global Plc as a person with significant control on 18 December 2019 (1 page) |
17 June 2020 | Notification of Liberty Global Broadband Germany Holding Limited as a person with significant control on 18 December 2019 (2 pages) |
14 April 2020 | Confirmation statement made on 14 April 2020 with no updates (3 pages) |
16 September 2019 | Accounts for a small company made up to 31 December 2018 (16 pages) |
15 April 2019 | Confirmation statement made on 14 April 2019 with updates (4 pages) |
28 November 2018 | Accounts for a small company made up to 31 December 2017 (18 pages) |
16 April 2018 | Confirmation statement made on 14 April 2018 with updates (5 pages) |
20 December 2017 | Registration of charge 095409140001, created on 18 December 2017 (23 pages) |
16 November 2017 | Statement of capital on 16 November 2017
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16 November 2017 | Statement by Directors (1 page) |
16 November 2017 | Statement by Directors (1 page) |
16 November 2017 | Solvency Statement dated 15/11/17 (1 page) |
16 November 2017 | Solvency Statement dated 15/11/17 (1 page) |
16 November 2017 | Resolutions
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16 November 2017 | Resolutions
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16 November 2017 | Statement of capital on 16 November 2017
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7 October 2017 | Full accounts made up to 31 December 2016 (16 pages) |
7 October 2017 | Full accounts made up to 31 December 2016 (16 pages) |
17 April 2017 | Confirmation statement made on 14 April 2017 with updates (5 pages) |
17 April 2017 | Confirmation statement made on 14 April 2017 with updates (5 pages) |
15 August 2016 | Full accounts made up to 31 December 2015 (15 pages) |
15 August 2016 | Full accounts made up to 31 December 2015 (15 pages) |
14 April 2016 | Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-14
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14 April 2016 | Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-14
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6 April 2016 | Resolutions
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6 April 2016 | Solvency Statement dated 05/04/16 (1 page) |
6 April 2016 | Resolutions
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6 April 2016 | Statement of capital on 6 April 2016
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6 April 2016 | Solvency Statement dated 05/04/16 (1 page) |
6 April 2016 | Statement by Directors (1 page) |
6 April 2016 | Statement by Directors (1 page) |
6 April 2016 | Statement of capital on 6 April 2016
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22 September 2015 | Current accounting period shortened from 30 April 2016 to 31 December 2015 (1 page) |
22 September 2015 | Current accounting period shortened from 30 April 2016 to 31 December 2015 (1 page) |
3 September 2015 | Registered office address changed from 38 Hans Crescent London SW1X 0LZ United Kingdom to Griffin House 161 Hammersmith Road London W6 8BS on 3 September 2015 (1 page) |
3 September 2015 | Registered office address changed from 38 Hans Crescent London SW1X 0LZ United Kingdom to Griffin House 161 Hammersmith Road London W6 8BS on 3 September 2015 (1 page) |
3 September 2015 | Registered office address changed from 38 Hans Crescent London SW1X 0LZ United Kingdom to Griffin House 161 Hammersmith Road London W6 8BS on 3 September 2015 (1 page) |
1 May 2015 | Statement of capital following an allotment of shares on 17 April 2015
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1 May 2015 | Statement of capital following an allotment of shares on 17 April 2015
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14 April 2015 | Incorporation Statement of capital on 2015-04-14
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14 April 2015 | Incorporation Statement of capital on 2015-04-14
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