90 - 100 Southwark Street
London
SE1 0SW
Secretary Name | Mrs Sally-Ann Bray |
---|---|
Status | Current |
Appointed | 02 January 2024(6 years, 8 months after company formation) |
Appointment Duration | 3 months, 3 weeks |
Role | Company Director |
Correspondence Address | Bankside 3 90 - 100 Southwark Street London SE1 0SW |
Director Name | Mr Louis Fred Januzzi |
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Date of Birth | February 1973 (Born 51 years ago) |
Nationality | American |
Status | Current |
Appointed | 09 January 2024(6 years, 8 months after company formation) |
Appointment Duration | 3 months, 2 weeks |
Role | Attorney |
Country of Residence | United States |
Correspondence Address | 280 Park Avenue New York Ny 10017 |
Director Name | Mr Simon Cooper |
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Date of Birth | January 1983 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 February 2024(6 years, 9 months after company formation) |
Appointment Duration | 2 months, 2 weeks |
Role | General Manager Emea |
Country of Residence | England |
Correspondence Address | Bankside 2 90 - 100 Southwark Street London SE1 0SW |
Director Name | Michael Kassan |
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Date of Birth | December 1950 (Born 73 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 25 April 2017(same day as company formation) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | C/O Ascential Group Ltd The Prow 1 Wilder Walk London W1B 5AP |
Director Name | Ms Amanda Jane Gradden |
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Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 2017(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 33 Kingsway London WC2B 6UF |
Secretary Name | Shanny Looi |
---|---|
Status | Resigned |
Appointed | 25 April 2017(same day as company formation) |
Role | Company Director |
Correspondence Address | C/O Ascential Group Ltd The Prow 1 Wilder Walk London W1B 5AP |
Secretary Name | Louise Meads |
---|---|
Status | Resigned |
Appointed | 25 April 2017(same day as company formation) |
Role | Company Director |
Correspondence Address | 33 Kingsway London WC2B 6UF |
Secretary Name | Naomi Howden |
---|---|
Status | Resigned |
Appointed | 20 October 2021(4 years, 5 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 02 January 2024) |
Role | Company Director |
Correspondence Address | 33 Kingsway London WC2B 6UF |
Registered Address | Bankside 3 90 - 100 Southwark Street London SE1 0SW |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Cathedrals |
Built Up Area | Greater London |
Address Matches | Over 90 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 31 March 2023 (1 year ago) |
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Next Return Due | 14 April 2024 (overdue) |
21 December 2020 | Full accounts made up to 31 December 2019 (21 pages) |
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6 May 2020 | Resolutions
|
1 April 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
9 October 2019 | Full accounts made up to 31 December 2018 (24 pages) |
11 April 2019 | Resolutions
|
1 April 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
7 October 2018 | Full accounts made up to 31 December 2017 (17 pages) |
10 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
18 July 2017 | Correction of a Director's date of birth incorrectly stated on incorporation / michael kassan (2 pages) |
18 July 2017 | Correction of a Director's date of birth incorrectly stated on incorporation / michael kassan (2 pages) |
18 July 2017 | Current accounting period shortened from 30 April 2018 to 31 December 2017 (1 page) |
18 July 2017 | Current accounting period shortened from 30 April 2018 to 31 December 2017 (1 page) |
25 April 2017 | Incorporation Statement of capital on 2017-04-25
|
25 April 2017 | Incorporation Statement of capital on 2017-04-25
|