2-16 Goodge Street
London
W1T 2QA
Director Name | Mr Simon William Harvey Hosken |
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Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 July 2021(3 years, 9 months after company formation) |
Appointment Duration | 2 years (closed 08 August 2023) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Unit 14 The Westworks 195 Wood Lane London W12 7FQ |
Director Name | Mr Matthew Kay |
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Date of Birth | April 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 October 2017(same day as company formation) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Third Floor Kings Court 2-16 Goodge Street London W1T 2QA |
Director Name | Mr Philip Thomas Tucker |
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Date of Birth | September 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 October 2017(same day as company formation) |
Role | Chief Executive Officer |
Country of Residence | United Kingdom |
Correspondence Address | 14 The Westworks 195 Wood Lane London W12 7FQ |
Director Name | Mr Jason Alfred Wiltshire |
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Date of Birth | September 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 October 2017(same day as company formation) |
Role | Chief Operating Officer |
Country of Residence | United Kingdom |
Correspondence Address | 14 The Westworks 195 Wood Lane London W12 7FQ |
Registered Address | Third Floor Kings Court 2-16 Goodge Street London W1T 2QA |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Latest Accounts | 31 October 2021 (2 years, 5 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 October |
4 November 2020 | Confirmation statement made on 1 October 2020 with no updates (3 pages) |
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16 October 2020 | Director's details changed for Mr Philip Thomas Tucker on 2 October 2020 (2 pages) |
16 October 2020 | Director's details changed for Mr Jason Alfred Wiltshire on 2 October 2019 (2 pages) |
16 October 2020 | Director's details changed for Mr Philip Thomas Tucker on 2 October 2019 (2 pages) |
15 October 2020 | Change of details for Attention Seekers Productions Limited as a person with significant control on 2 October 2019 (2 pages) |
25 September 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
10 October 2019 | Change of details for Doyen Global Limited as a person with significant control on 23 April 2018 (2 pages) |
10 October 2019 | Confirmation statement made on 1 October 2019 with updates (4 pages) |
4 September 2019 | Termination of appointment of Matthew Kay as a director on 30 August 2019 (1 page) |
2 July 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
21 February 2019 | Confirmation statement made on 1 October 2018 with no updates (3 pages) |
2 February 2019 | Compulsory strike-off action has been discontinued (1 page) |
8 January 2019 | First Gazette notice for compulsory strike-off (1 page) |
13 December 2017 | Change of name notice (2 pages) |
13 December 2017 | Resolutions
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13 December 2017 | Change of name notice (2 pages) |
13 December 2017 | Resolutions
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2 October 2017 | Incorporation Statement of capital on 2017-10-02
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2 October 2017 | Incorporation Statement of capital on 2017-10-02
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