Loughton
IG10 4BL
Director Name | Allan Tilbury |
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Date of Birth | January 1952 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 January 2019(same day as company formation) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | The Masonic Hall High Beech Road Loughton IG10 4BL |
Director Name | Mr Christopher Hicks |
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Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 November 2020(1 year, 9 months after company formation) |
Appointment Duration | 3 years, 5 months |
Role | Media |
Country of Residence | England |
Correspondence Address | The Masonic Hall High Beech Road Loughton IG10 4BL |
Director Name | Mr Adrian John Bannington |
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Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 January 2019(same day as company formation) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | The Masonic Hall High Beech Road Loughton IG10 4BL |
Registered Address | The Masonic Hall High Beech Road Loughton IG10 4BL |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Loughton |
Ward | Loughton Forest |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (1 month from now) |
Accounts Category | Micro |
Accounts Year End | 31 August |
Latest Return | 15 January 2024 (3 months, 1 week ago) |
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Next Return Due | 29 January 2025 (9 months, 1 week from now) |
15 January 2024 | Cessation of Adrian John Bannington as a person with significant control on 1 September 2022 (1 page) |
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15 January 2024 | Confirmation statement made on 15 January 2024 with no updates (3 pages) |
15 January 2024 | Termination of appointment of Adrian John Bannington as a director on 1 September 2022 (1 page) |
31 May 2023 | Micro company accounts made up to 31 August 2022 (6 pages) |
16 January 2023 | Confirmation statement made on 15 January 2023 with no updates (3 pages) |
19 May 2022 | Micro company accounts made up to 31 August 2021 (7 pages) |
17 January 2022 | Confirmation statement made on 15 January 2022 with no updates (3 pages) |
30 March 2021 | Unaudited abridged accounts made up to 31 August 2020 (10 pages) |
3 March 2021 | Appointment of Mr Christopher Hicks as a director on 1 November 2020 (2 pages) |
3 February 2021 | Micro company accounts made up to 31 January 2020 (6 pages) |
1 February 2021 | Previous accounting period shortened from 31 January 2021 to 31 August 2020 (1 page) |
18 January 2021 | Confirmation statement made on 15 January 2021 with no updates (3 pages) |
28 January 2020 | Confirmation statement made on 15 January 2020 with no updates (3 pages) |
16 January 2019 | Incorporation Statement of capital on 2019-01-16
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