London
Gt London
EC1R 1UQ
Director Name | Ms Karen Wilson |
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Date of Birth | December 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 February 2019(3 months, 2 weeks after company formation) |
Appointment Duration | 5 years, 1 month |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 12-14 Amwell Road London Gt London EC1R 1UQ |
Director Name | Ms Jacqueline Frances Moreton |
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Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 June 2022(3 years, 6 months after company formation) |
Appointment Duration | 1 year, 11 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Shepherds Building Central Charecroft Way London W14 0EE |
Director Name | Ms Saravjit Kaur Nijjer |
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Date of Birth | September 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 November 2023(4 years, 11 months after company formation) |
Appointment Duration | 5 months, 3 weeks |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Shepherds Building Central Charecroft Way London W14 0EE |
Director Name | Mr Diederick John Santer |
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Date of Birth | July 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 12-14 Amwell Street London Gt London EC1R 1UQ |
Director Name | Ms Lucinda Hannah Michelle Hicks |
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Date of Birth | July 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 2018(same day as company formation) |
Role | Media Management |
Country of Residence | United Kingdom |
Correspondence Address | Endemol Shine Uk Shepherds Building Central Charecroft Way London W14 0EE |
Director Name | Mr Derek O'Gara |
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Date of Birth | July 1965 (Born 58 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 16 November 2018(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Shepherds Building Central Charecroft Way London W14 0EE |
Director Name | Mr Peter Andrew Salmon |
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Date of Birth | May 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2020(1 year, 9 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 30 April 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 12-14 Amwell Road London Gt London EC1R 1UQ |
Registered Address | 12-14 Amwell Road London Gt London EC1R 1UQ |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 31 December |
Latest Return | 7 September 2023 (7 months, 3 weeks ago) |
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Next Return Due | 21 September 2024 (4 months, 3 weeks from now) |
8 August 2019 | Delivered on: 8 August 2019 Persons entitled: Bank of Montreal Classification: A registered charge Particulars: There is no registered intellectual property subject to a fixed charge. For further information please see the instrument. Outstanding |
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20 November 2023 | Termination of appointment of Derek O'gara as a director on 31 October 2023 (1 page) |
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20 November 2023 | Appointment of Ms Saravjit Kaur Nijjer as a director on 1 November 2023 (2 pages) |
20 September 2023 | Confirmation statement made on 7 September 2023 with updates (4 pages) |
27 July 2023 | Director's details changed for Ms Jacqueline Frances Moreton on 27 July 2023 (2 pages) |
24 July 2023 | Audit exemption subsidiary accounts made up to 31 December 2021 (13 pages) |
24 July 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page) |
24 July 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (77 pages) |
24 July 2023 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 (2 pages) |
9 March 2023 | Compulsory strike-off action has been discontinued (1 page) |
28 February 2023 | First Gazette notice for compulsory strike-off (1 page) |
20 September 2022 | Director's details changed for Mr Derek O'gara on 1 September 2022 (2 pages) |
20 September 2022 | Confirmation statement made on 7 September 2022 with updates (4 pages) |
27 June 2022 | Appointment of Ms Jacqueline Frances Moreton as a director on 1 June 2022 (2 pages) |
21 June 2022 | Termination of appointment of Lucinda Hannah Michelle Hicks as a director on 31 May 2022 (1 page) |
4 May 2022 | Termination of appointment of Peter Andrew Salmon as a director on 30 April 2022 (1 page) |
23 October 2021 | Director's details changed for Ms Karen Wilson on 23 October 2021 (2 pages) |
23 October 2021 | Registered office address changed from 12-14 Amwell Street London Gt London EC1R 1UQ United Kingdom to 12-14 Amwell Road London Gt London EC1R 1UQ on 23 October 2021 (1 page) |
23 October 2021 | Director's details changed for Mr Peter Andrew Salmon on 23 October 2021 (2 pages) |
23 October 2021 | Director's details changed for Mr Martin Edward Haines on 23 October 2021 (2 pages) |
5 October 2021 | Accounts for a small company made up to 31 December 2020 (16 pages) |
10 September 2021 | Confirmation statement made on 7 September 2021 with no updates (3 pages) |
28 September 2020 | Appointment of Mr Peter Andrew Salmon as a director on 1 September 2020 (2 pages) |
7 September 2020 | Confirmation statement made on 7 September 2020 with no updates (3 pages) |
10 August 2020 | Confirmation statement made on 25 July 2020 with no updates (3 pages) |
13 March 2020 | Accounts for a small company made up to 31 December 2019 (16 pages) |
11 December 2019 | Current accounting period extended from 30 November 2019 to 31 December 2019 (1 page) |
8 August 2019 | Registration of charge 116821750001, created on 8 August 2019 (19 pages) |
25 July 2019 | Confirmation statement made on 25 July 2019 with updates (3 pages) |
18 March 2019 | Termination of appointment of Diederick John Santer as a director on 28 February 2019 (1 page) |
18 March 2019 | Appointment of Ms Karen Wilson as a director on 28 February 2019 (2 pages) |
12 March 2019 | Resolutions
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16 November 2018 | Incorporation
Statement of capital on 2018-11-16
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