Swanley
BR8 8HU
Director Name | Mr Ole Pugholm |
---|---|
Date of Birth | July 1976 (Born 47 years ago) |
Nationality | Danish |
Status | Current |
Appointed | 01 June 2022(3 years, 10 months after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | Media House Azalea Drive Swanley BR8 8HU |
Director Name | Mr Ian George Burnett |
---|---|
Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 July 2018(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Media House Azalea Drive Swanley BR8 8HU |
Director Name | Mr Charles Neil Dunn |
---|---|
Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 July 2018(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Media House Azalea Drive Swanley BR8 8HU |
Director Name | Mr David Masters |
---|---|
Date of Birth | May 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 July 2018(same day as company formation) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Media House Azalea Drive Swanley BR8 8HU |
Director Name | Mr Ryan John Brennan |
---|---|
Date of Birth | November 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 June 2019(11 months, 1 week after company formation) |
Appointment Duration | 2 years, 11 months (resigned 31 May 2022) |
Role | Strategic Business Development Director |
Country of Residence | England |
Correspondence Address | Media House Azalea Drive Swanley BR8 8HU |
Registered Address | Media House Azalea Drive Swanley BR8 8HU |
---|---|
Region | South East |
Constituency | Sevenoaks |
County | Kent |
Parish | Swanley |
Ward | Swanley Christchurch and Swanley Village |
Built Up Area | Swanley |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 10 July 2023 (9 months, 2 weeks ago) |
---|---|
Next Return Due | 24 July 2024 (3 months from now) |
11 July 2023 | Confirmation statement made on 10 July 2023 with no updates (3 pages) |
---|---|
20 December 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
19 July 2022 | Appointment of Ole Pugholm as a director on 1 June 2022 (2 pages) |
19 July 2022 | Termination of appointment of Ryan John Brennan as a director on 31 May 2022 (1 page) |
12 July 2022 | Confirmation statement made on 10 July 2022 with no updates (3 pages) |
22 April 2022 | Director's details changed for Mr Neil Patrick Armstrong on 23 March 2022 (2 pages) |
30 November 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
14 July 2021 | Confirmation statement made on 10 July 2021 with no updates (3 pages) |
12 March 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
23 July 2020 | Confirmation statement made on 10 July 2020 with no updates (3 pages) |
6 May 2020 | Termination of appointment of David Masters as a director on 30 April 2020 (1 page) |
10 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
2 September 2019 | Termination of appointment of Charles Neil Dunn as a director on 23 August 2019 (1 page) |
23 July 2019 | Confirmation statement made on 10 July 2019 with no updates (3 pages) |
15 July 2019 | Resolutions
|
4 July 2019 | Appointment of Mr Neil Patrick Armstrong as a director on 19 June 2019 (2 pages) |
4 July 2019 | Appointment of Mr Ryan John Brennan as a director on 19 June 2019 (2 pages) |
4 July 2019 | Termination of appointment of Ian George Burnett as a director on 19 June 2019 (1 page) |
24 July 2018 | Current accounting period shortened from 31 July 2019 to 31 March 2019 (1 page) |
11 July 2018 | Incorporation Statement of capital on 2018-07-11
|