London
EC4M 9BT
Secretary Name | Alison Mary Fortescue |
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Status | Current |
Appointed | 01 July 2020(2 years, 3 months after company formation) |
Appointment Duration | 3 years, 9 months |
Role | Company Director |
Correspondence Address | Bracken House 1 Friday Street London EC4M 9BT |
Director Name | Sophia Warren Martin |
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Date of Birth | May 1982 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 November 2020(2 years, 8 months after company formation) |
Appointment Duration | 3 years, 4 months |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Bracken House 1 Friday Street London EC4M 9BT |
Director Name | John Manuel Kundert |
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Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 September 2022(4 years, 5 months after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Chief Production & Technology Officer |
Country of Residence | England |
Correspondence Address | Bracken House 1 Friday Street London EC4M 9BT |
Director Name | Mr Anthony Shaun Baring |
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Date of Birth | May 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 March 2018(same day as company formation) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Bracken House 1 Friday Street London EC4M 9BT |
Director Name | Mr Daniel Mark Strathearn |
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Date of Birth | October 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2020(2 years, 3 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 20 November 2020) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Bracken House 1 Friday Street London EC4M 9BT |
Director Name | Kathleen Mary O'Riordan |
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Date of Birth | December 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2020(2 years, 3 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 29 October 2021) |
Role | Chief Production And Information Officer |
Country of Residence | England |
Correspondence Address | Bracken House 1 Friday Street London EC4M 9BT |
Director Name | Richard Rosenberg |
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Date of Birth | July 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 2021(3 years, 7 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 03 September 2022) |
Role | Chief Technology Officer |
Country of Residence | England |
Correspondence Address | Bracken House 1 Friday Street London EC4M 9BT |
Registered Address | Bracken House 1 Friday Street London EC4M 9BT |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Vintry |
Built Up Area | Greater London |
Address Matches | Over 30 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 | Full |
Accounts Year End | 31 December |
Latest Return | 21 March 2024 (1 week, 1 day ago) |
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Next Return Due | 4 April 2025 (1 year from now) |
23 November 2020 | Appointment of Sophia Warren Martin as a director on 20 November 2020 (2 pages) |
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23 November 2020 | Termination of appointment of Daniel Mark Strathearn as a director on 20 November 2020 (1 page) |
25 August 2020 | Auditor's resignation (1 page) |
21 July 2020 | Resolutions
|
21 July 2020 | Memorandum and Articles of Association (28 pages) |
17 July 2020 | Full accounts made up to 31 December 2019 (22 pages) |
3 July 2020 | Appointment of Kathleen Mary O'riordan as a director on 1 July 2020 (2 pages) |
2 July 2020 | Notification of The Financial Times Limited as a person with significant control on 1 July 2020 (2 pages) |
2 July 2020 | Resolutions
|
2 July 2020 | Cessation of Xoomworks Limited as a person with significant control on 1 July 2020 (1 page) |
1 July 2020 | Termination of appointment of Anthony Shaun Baring as a director on 1 July 2020 (1 page) |
1 July 2020 | Appointment of Mark Agnew as a secretary on 1 July 2020 (2 pages) |
1 July 2020 | Appointment of Alison Mary Fortescue as a secretary on 1 July 2020 (2 pages) |
1 July 2020 | Registered office address changed from Work.Life 33 Foley Street London W1W 7TL England to Bracken House 1 Friday Street London EC4M 9BT on 1 July 2020 (1 page) |
1 July 2020 | Appointment of Mr Daniel Mark Strathearn as a director on 1 July 2020 (2 pages) |
3 June 2020 | Cessation of Stephen Charles Eric Jackson as a person with significant control on 22 March 2018 (1 page) |
3 June 2020 | Cessation of Malcolm Ian Clark as a person with significant control on 22 March 2018 (1 page) |
3 June 2020 | Notification of Xoomworks Limited as a person with significant control on 22 March 2018 (2 pages) |
23 March 2020 | Confirmation statement made on 21 March 2020 with no updates (3 pages) |
31 July 2019 | Full accounts made up to 31 December 2018 (20 pages) |
4 June 2019 | Registered office address changed from Dunstan House 14a, St. Cross Street London EC1N 8XA United Kingdom to Work.Life 33 Foley Street London W1W 7TL on 4 June 2019 (1 page) |
3 April 2019 | Confirmation statement made on 21 March 2019 with no updates (3 pages) |
19 February 2019 | Previous accounting period shortened from 31 March 2019 to 31 December 2018 (3 pages) |
22 March 2018 | Incorporation Statement of capital on 2018-03-22
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