4000
Australia
Director Name | Mr Nicholas Paech |
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Date of Birth | November 1972 (Born 51 years ago) |
Nationality | Australian |
Status | Current |
Appointed | 14 June 2018(same day as company formation) |
Role | Company Director |
Country of Residence | Australia |
Correspondence Address | First Floor 2 Television Centre Wood Lane London W12 7FR |
Director Name | Mr Jason Askinasi |
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Date of Birth | November 1983 (Born 40 years ago) |
Nationality | American |
Status | Current |
Appointed | 01 September 2021(3 years, 2 months after company formation) |
Appointment Duration | 2 years, 7 months |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | First Floor 2 Television Centre Wood Lane London W12 7FR |
Director Name | Mr Thibault Hennion |
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Date of Birth | February 1990 (Born 34 years ago) |
Nationality | French |
Status | Current |
Appointed | 01 September 2021(3 years, 2 months after company formation) |
Appointment Duration | 2 years, 7 months |
Role | Company Director |
Country of Residence | France |
Correspondence Address | First Floor 2 Television Centre Wood Lane London W12 7FR |
Director Name | Mr Paul Dundon |
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Date of Birth | June 1961 (Born 62 years ago) |
Nationality | American |
Status | Current |
Appointed | 01 February 2022(3 years, 7 months after company formation) |
Appointment Duration | 2 years, 1 month |
Role | Chief Financial Officer |
Country of Residence | United States |
Correspondence Address | First Floor 2 Television Centre Wood Lane London W12 7FR |
Secretary Name | Mrs Philippa Muwanga |
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Status | Current |
Appointed | 01 February 2022(3 years, 7 months after company formation) |
Appointment Duration | 2 years, 1 month |
Role | Company Director |
Correspondence Address | First Floor 2 Television Centre Wood Lane London W12 7FR |
Director Name | Mr William Cook |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 14 June 2018(same day as company formation) |
Role | Company Director |
Country of Residence | Australia |
Correspondence Address | K33 The Knowledge House, Great North Road Great No Wyboston Bedford MK44 3BY |
Secretary Name | Mr Terence O'Rourke |
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Status | Resigned |
Appointed | 14 June 2018(same day as company formation) |
Role | Company Director |
Correspondence Address | K33 The Knowledge House, Great North Road Great No Wyboston Bedford MK44 3BY |
Director Name | Mr Robert Anthony Olver |
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Date of Birth | November 1957 (Born 66 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 29 November 2018(5 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 9 months (resigned 01 September 2021) |
Role | Business Executive |
Country of Residence | Australia |
Correspondence Address | 11/27 Cunningham Street Newstead Queensland Australia |
Director Name | Mr Henri Raymond |
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Date of Birth | January 1980 (Born 44 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 01 September 2021(3 years, 2 months after company formation) |
Appointment Duration | 5 months (resigned 01 February 2022) |
Role | Company Director |
Country of Residence | Australia |
Correspondence Address | First Floor 2 Television Centre Wood Lane London W12 7FR |
Secretary Name | Mr Henri Raymond |
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Status | Resigned |
Appointed | 01 September 2021(3 years, 2 months after company formation) |
Appointment Duration | 5 months (resigned 01 February 2022) |
Role | Company Director |
Correspondence Address | First Floor 2 Television Centre Wood Lane London W12 7FR |
Registered Address | First Floor 2 Television Centre Wood Lane London W12 7FR |
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Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | Wormholt and White City |
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 | Full |
Accounts Year End | 31 December |
Latest Return | 4 December 2023 (3 months, 3 weeks ago) |
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Next Return Due | 18 December 2024 (8 months, 3 weeks from now) |
16 June 2023 | Termination of appointment of Nicholas Paech as a director on 7 October 2022 (1 page) |
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13 June 2023 | Termination of appointment of Bradley Moran as a director on 5 May 2023 (1 page) |
22 April 2023 | Full accounts made up to 31 December 2021 (18 pages) |
3 March 2023 | Compulsory strike-off action has been discontinued (1 page) |
28 February 2023 | First Gazette notice for compulsory strike-off (1 page) |
14 December 2022 | Confirmation statement made on 4 December 2022 with no updates (3 pages) |
23 March 2022 | Previous accounting period extended from 30 June 2021 to 31 December 2021 (1 page) |
4 February 2022 | Appointment of Mrs Philippa Muwanga as a secretary on 1 February 2022 (2 pages) |
4 February 2022 | Termination of appointment of Henri Raymond as a director on 1 February 2022 (1 page) |
4 February 2022 | Termination of appointment of Henri Raymond as a secretary on 1 February 2022 (1 page) |
4 February 2022 | Appointment of Mr. Paul Dundon as a director on 1 February 2022 (2 pages) |
1 February 2022 | Confirmation statement made on 4 December 2021 with updates (4 pages) |
17 December 2021 | Cessation of Bradley Moran as a person with significant control on 9 November 2021 (1 page) |
17 December 2021 | Notification of Mms Uk Holdings Limited as a person with significant control on 9 November 2021 (2 pages) |
10 November 2021 | Registered office address changed from K33 the Knowledge House, Great North Road Great North Road Wyboston Bedford MK44 3BY England to First Floor 2 Television Centre Wood Lane London W12 7FR on 10 November 2021 (1 page) |
13 September 2021 | Appointment of Mr. Thibault Hennion as a director on 1 September 2021 (2 pages) |
10 September 2021 | Appointment of Mr. Henri Raymond as a director on 1 September 2021 (2 pages) |
10 September 2021 | Appointment of Mr. Jason Askinasi as a director on 1 September 2021 (2 pages) |
10 September 2021 | Termination of appointment of Robert Anthony Olver as a director on 1 September 2021 (1 page) |
10 September 2021 | Termination of appointment of Terence O'rourke as a secretary on 1 September 2021 (1 page) |
10 September 2021 | Termination of appointment of William Cook as a director on 1 September 2021 (1 page) |
10 September 2021 | Appointment of Mr. Henri Raymond as a secretary on 1 September 2021 (2 pages) |
9 July 2021 | Micro company accounts made up to 30 June 2020 (2 pages) |
16 December 2020 | Confirmation statement made on 4 December 2020 with no updates (3 pages) |
17 March 2020 | Total exemption full accounts made up to 30 June 2019 (3 pages) |
11 December 2019 | Confirmation statement made on 4 December 2019 with no updates (3 pages) |
3 April 2019 | Registered office address changed from K31 the Knowledge House Great North Road Wyboston Bedford MK44 3BY United Kingdom to K33 the Knowledge House, Great North Road Great North Road Wyboston Bedford MK44 3BY on 3 April 2019 (1 page) |
4 December 2018 | Confirmation statement made on 4 December 2018 with updates (4 pages) |
29 November 2018 | Appointment of Mr Robert Anthony Olver as a director on 29 November 2018 (2 pages) |
14 June 2018 | Incorporation Statement of capital on 2018-06-14
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