London
E2 6GG
Director Name | Ms Deborah Doane |
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Date of Birth | July 1968 (Born 55 years ago) |
Nationality | Canadian,British |
Status | Current |
Appointed | 29 February 2016(10 months, 1 week after company formation) |
Appointment Duration | 8 years, 1 month |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Suite 319, The Pill Box 115 Coventry Road London E2 6GG |
Director Name | Mr Peter Anthony Jeory |
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Date of Birth | February 1970 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 January 2017(1 year, 8 months after company formation) |
Appointment Duration | 7 years, 2 months |
Role | Journalist |
Country of Residence | England |
Correspondence Address | Suite 319 The Pill Box 115 Coventry Street London --None-- E2 6GG |
Director Name | Mr John Githongo |
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Date of Birth | March 1965 (Born 59 years ago) |
Nationality | Kenyan |
Status | Current |
Appointed | 10 July 2020(5 years, 2 months after company formation) |
Appointment Duration | 3 years, 8 months |
Role | CEO |
Country of Residence | United Kingdom |
Correspondence Address | Suite 319, The Pill Box 115 Coventry Road London E2 6GG |
Director Name | Ms Robin Christina Webb Pierro |
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Date of Birth | February 1988 (Born 36 years ago) |
Nationality | Canadian |
Status | Current |
Appointed | 07 July 2022(7 years, 2 months after company formation) |
Appointment Duration | 1 year, 8 months |
Role | Director Of Communications & Marketing |
Country of Residence | Australia |
Correspondence Address | Suite 319, The Pill Box 115 Coventry Road London E2 6GG |
Director Name | Mr Andrew Clarke |
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Date of Birth | February 1980 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 April 2023(8 years after company formation) |
Appointment Duration | 11 months, 1 week |
Role | Consultant |
Country of Residence | England |
Correspondence Address | Suite 319, The Pill Box 115 Coventry Road London E2 6GG |
Director Name | Mr George Nicholas Turner |
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Date of Birth | October 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 2015(same day as company formation) |
Role | Journalist |
Country of Residence | England |
Correspondence Address | Suite 307, The Pill Box 115 Coventry Road London E2 6GG |
Director Name | Mr Umar Cheema |
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Date of Birth | July 1978 (Born 45 years ago) |
Nationality | Pakistani |
Status | Resigned |
Appointed | 29 February 2016(10 months, 1 week after company formation) |
Appointment Duration | 2 years, 9 months (resigned 10 December 2018) |
Role | Journalist |
Country of Residence | Pakistan |
Correspondence Address | Suite 307, The Pill Box 115 Coventry Road London E2 6GG |
Director Name | Ms Khadija Sharife |
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Date of Birth | May 1985 (Born 38 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 29 February 2016(10 months, 1 week after company formation) |
Appointment Duration | 3 years (resigned 18 March 2019) |
Role | Journalist |
Country of Residence | South Africa |
Correspondence Address | Suite 307, The Pill Box 115 Coventry Road London E2 6GG |
Director Name | Mr Simon Christian Bowers |
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Date of Birth | April 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 February 2016(10 months, 1 week after company formation) |
Appointment Duration | 4 years, 7 months (resigned 13 October 2020) |
Role | Journalist |
Country of Residence | United Kingdom |
Correspondence Address | Suite 220, The Pill Box 115 Coventry Road London E2 6GG |
Director Name | Mr Eugene Alexander McConville |
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Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 February 2016(10 months, 1 week after company formation) |
Appointment Duration | 6 years, 6 months (resigned 21 September 2022) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | Suite 319, The Pill Box 115 Coventry Road London E2 6GG |
Registered Address | Suite 319, The Pill Box 115 Coventry Road London E2 6GG |
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Region | London |
Constituency | Bethnal Green and Bow |
County | Greater London |
Ward | St Peter's |
Built Up Area | Greater London |
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 | 29 April 2023 (11 months ago) |
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Next Return Due | 13 May 2024 (1 month, 2 weeks from now) |
16 November 2020 | Termination of appointment of Simon Christian Bowers as a director on 13 October 2020 (1 page) |
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31 July 2020 | Unaudited abridged accounts made up to 31 December 2019 (7 pages) |
14 July 2020 | Appointment of Mr John Githongo as a director on 10 July 2020 (2 pages) |
29 April 2020 | Confirmation statement made on 29 April 2020 with no updates (3 pages) |
24 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
30 April 2019 | Registered office address changed from Suite 307, the Pill Box 115 Coventry Road London E2 6GG England to Suite 220, the Pill Box 115 Coventry Road London E2 6GG on 30 April 2019 (1 page) |
30 April 2019 | Confirmation statement made on 30 April 2019 with no updates (3 pages) |
18 March 2019 | Termination of appointment of Khadija Sharife as a director on 18 March 2019 (1 page) |
18 March 2019 | Termination of appointment of George Nicholas Turner as a director on 18 March 2019 (1 page) |
24 January 2019 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
23 January 2019 | Previous accounting period shortened from 30 April 2019 to 31 December 2018 (1 page) |
17 December 2018 | Termination of appointment of Umar Cheema as a director on 10 December 2018 (1 page) |
17 December 2018 | Registered office address changed from The Pill Box Third Floor 115 Coventry Street London E2 6GG United Kingdom to Suite 307, the Pill Box 115 Coventry Road London E2 6GG on 17 December 2018 (1 page) |
5 May 2018 | Confirmation statement made on 25 April 2018 with no updates (3 pages) |
26 April 2018 | Registered office address changed from Third Floor, the Pill Box Third Floor, the Pill Box 115 Coventry Street London E2 6GG United Kingdom to The Pill Box Third Floor 115 Coventry Street London E2 6GG on 26 April 2018 (1 page) |
13 April 2018 | Registered office address changed from Oxford House in Bethnal Green Derbyshire Street London E2 6HG United Kingdom to Third Floor, the Pill Box Third Floor, the Pill Box 115 Coventry Street London E2 6GG on 13 April 2018 (1 page) |
25 January 2018 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
4 September 2017 | Resolutions
|
4 September 2017 | Resolutions
|
2 May 2017 | Confirmation statement made on 25 April 2017 with updates (4 pages) |
2 May 2017 | Confirmation statement made on 25 April 2017 with updates (4 pages) |
26 January 2017 | Director's details changed for Nick Paul Mathiason on 25 January 2017 (2 pages) |
26 January 2017 | Director's details changed for Nick Paul Mathiason on 25 January 2017 (2 pages) |
25 January 2017 | Director's details changed for Nick Paul Mathiason on 25 January 2017 (2 pages) |
25 January 2017 | Director's details changed for Mr George Nicholas Turner on 25 January 2017 (2 pages) |
25 January 2017 | Director's details changed for Mr George Nicholas Turner on 25 January 2017 (2 pages) |
25 January 2017 | Appointment of Mr Peter Anthony Jeory as a director on 16 January 2017 (2 pages) |
25 January 2017 | Director's details changed for Nick Paul Mathiason on 25 January 2017 (2 pages) |
25 January 2017 | Registered office address changed from 170 Rushmore Road London E5 0HB to Oxford House in Bethnal Green Derbyshire Street London E2 6HG on 25 January 2017 (1 page) |
25 January 2017 | Registered office address changed from 170 Rushmore Road London E5 0HB to Oxford House in Bethnal Green Derbyshire Street London E2 6HG on 25 January 2017 (1 page) |
25 January 2017 | Appointment of Mr Peter Anthony Jeory as a director on 16 January 2017 (2 pages) |
23 January 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
23 January 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
20 May 2016 | Annual return made up to 25 April 2016 no member list (6 pages) |
20 May 2016 | Annual return made up to 25 April 2016 no member list (6 pages) |
14 March 2016 | Appointment of Ms Deborah Doane as a director on 29 February 2016 (2 pages) |
14 March 2016 | Appointment of Mr Eugene Alexander Mcconville as a director (2 pages) |
14 March 2016 | Appointment of Mr Eugene Alexander Mcconville as a director (2 pages) |
14 March 2016 | Appointment of Mr Eugene Alexander Mcconville as a director on 29 February 2016 (2 pages) |
14 March 2016 | Appointment of Mr Eugene Alexander Mcconville as a director on 29 February 2016 (2 pages) |
14 March 2016 | Appointment of Ms Deborah Doane as a director on 29 February 2016 (2 pages) |
12 March 2016 | Appointment of Ms Khadija Sharife as a director on 29 February 2016 (2 pages) |
12 March 2016 | Appointment of Mr Umar Cheema as a director on 29 February 2016 (2 pages) |
12 March 2016 | Appointment of Mr Simon Bowers as a director on 29 February 2016 (2 pages) |
12 March 2016 | Appointment of Ms Khadija Sharife as a director on 29 February 2016 (2 pages) |
12 March 2016 | Appointment of Mr Umar Cheema as a director on 29 February 2016 (2 pages) |
12 March 2016 | Appointment of Mr Simon Bowers as a director on 29 February 2016 (2 pages) |
25 April 2015 | Incorporation
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25 April 2015 | Incorporation
|