London
EC1M 4AY
Director Name | Selina Holliday Emeny |
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Date of Birth | July 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 October 2018(2 weeks after company formation) |
Appointment Duration | 5 years, 6 months |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 30 St. John Street London EC1M 4AY |
Director Name | Mr Denis James Desmond |
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Date of Birth | July 1953 (Born 70 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 15 October 2018(2 weeks after company formation) |
Appointment Duration | 5 years, 6 months |
Role | Concert Promoter |
Country of Residence | Ireland |
Correspondence Address | 30 St. John Street London EC1M 4AY |
Secretary Name | Selina Holliday Emeny |
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Status | Current |
Appointed | 15 October 2018(2 weeks after company formation) |
Appointment Duration | 5 years, 6 months |
Role | Company Director |
Correspondence Address | 30 St. John Street London EC1M 4AY |
Director Name | Ms Lynn Lavelle |
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Date of Birth | August 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 April 2019(6 months, 3 weeks after company formation) |
Appointment Duration | 5 years |
Role | Svp Finance |
Country of Residence | England |
Correspondence Address | 30 St. John Street London EC1M 4AY |
Director Name | Mrs Amber Kirsty Cole |
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Date of Birth | April 1990 (Born 34 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2018(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2nd Floor, Regent Arcade House 19-25 Argyll Street London W1F 7TS |
Secretary Name | Mr Benjamin Waxman |
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Status | Resigned |
Appointed | 12 October 2018(1 week, 4 days after company formation) |
Appointment Duration | 3 days (resigned 15 October 2018) |
Role | Company Director |
Correspondence Address | 2nd Floor, Regent Arcade House 19-25 Argyll Street London W1F 7TS |
Registered Address | 30 St. John Street London EC1M 4AY |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | Over 50 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 | 24 September 2023 (7 months ago) |
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Next Return Due | 8 October 2024 (5 months, 2 weeks from now) |
4 December 2020 | Accounts for a small company made up to 31 December 2019 (22 pages) |
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24 September 2020 | Confirmation statement made on 24 September 2020 with no updates (3 pages) |
19 August 2020 | Director's details changed for Lynn Lavelle on 7 August 2020 (2 pages) |
16 July 2020 | Registered office address changed from 2nd Floor, Regent Arcade House 19-25 Argyll Street London W1F 7TS England to 30 st. John Street London EC1M 4AY on 16 July 2020 (1 page) |
14 October 2019 | Confirmation statement made on 30 September 2019 with updates (4 pages) |
8 May 2019 | Appointment of Lynn Lavelle as a director on 24 April 2019 (2 pages) |
1 November 2018 | Cessation of Richmond Group Limited as a person with significant control on 15 October 2018 (1 page) |
1 November 2018 | Notification of Mama Festivals Limited as a person with significant control on 15 October 2018 (2 pages) |
31 October 2018 | Termination of appointment of Benjamin Waxman as a secretary on 15 October 2018 (1 page) |
31 October 2018 | Appointment of Selina Holliday Emeny as a secretary on 15 October 2018 (2 pages) |
31 October 2018 | Appointment of Mr Stuart Robert Douglas as a director on 15 October 2018 (2 pages) |
31 October 2018 | Registered office address changed from Walton House Richmond Hill Bournemouth BH2 6EX United Kingdom to 2nd Floor, Regent Arcade House 19-25 Argyll Street London W1F 7TS on 31 October 2018 (1 page) |
31 October 2018 | Appointment of Selina Holliday Emeny as a director on 15 October 2018 (2 pages) |
31 October 2018 | Termination of appointment of Amber Kirsty Cole as a director on 15 October 2018 (1 page) |
31 October 2018 | Appointment of Denis James Desmond as a director on 15 October 2018 (2 pages) |
31 October 2018 | Current accounting period extended from 31 October 2019 to 31 December 2019 (1 page) |
13 October 2018 | Appointment of Mr Benjamin Waxman as a secretary on 12 October 2018 (2 pages) |
1 October 2018 | Incorporation Statement of capital on 2018-10-01
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