London
WC2R 0EX
Director Name | Mr Mark Richard Hine |
---|---|
Date of Birth | January 1980 (Born 44 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 December 2019(same day as company formation) |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | 7 Savoy Court London WC2R 0EX |
Director Name | Reda Borchardt |
---|---|
Date of Birth | September 1975 (Born 48 years ago) |
Nationality | German |
Status | Closed |
Appointed | 24 March 2020(3 months, 1 week after company formation) |
Appointment Duration | 3 years, 7 months (closed 07 November 2023) |
Role | Executive Director |
Country of Residence | Ukraine |
Correspondence Address | - Andrisvky Spusk 2b Kyiv 01001 |
Director Name | Mr Iain Brooksby Jacob |
---|---|
Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 March 2020(3 months, 1 week after company formation) |
Appointment Duration | 3 years, 7 months (closed 07 November 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 26 Hillier Road London SW11 6AU |
Director Name | Matthew Jeremy Newcomb |
---|---|
Date of Birth | July 1971 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 March 2020(3 months, 1 week after company formation) |
Appointment Duration | 3 years, 7 months (closed 07 November 2023) |
Role | COO |
Country of Residence | England |
Correspondence Address | 233 High Holborn London WC1V 7DN |
Director Name | Mr Andrew John Walmsley |
---|---|
Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 April 2021(1 year, 3 months after company formation) |
Appointment Duration | 2 years, 7 months (closed 07 November 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Savoy Court London WC2R 0EX |
Director Name | Mr Paul Evans |
---|---|
Date of Birth | April 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 2020(3 months, 1 week after company formation) |
Appointment Duration | 1 year (resigned 31 March 2021) |
Role | Marketing Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 6 Noel Square Teddington TW11 8JA |
Registered Address | 7 Savoy Court London WC2R 0EX |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
Latest Accounts | 31 December 2020 (3 years, 2 months ago) |
---|---|
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
20 January 2021 | Confirmation statement made on 11 December 2020 with updates (8 pages) |
---|---|
20 January 2021 | Director's details changed for Matthew Jeremy Newcomb on 25 July 2020 (2 pages) |
28 April 2020 | Appointment of Mr Iain Brooksby Jacob as a director on 24 March 2020 (2 pages) |
28 April 2020 | Appointment of Mr Paul Evans as a director on 24 March 2020 (2 pages) |
28 April 2020 | Appointment of Matthew Jeremy Newcomb as a director on 24 March 2020 (2 pages) |
28 April 2020 | Appointment of Reda Borchardt as a director on 24 March 2020 (2 pages) |
28 April 2020 | Statement of capital following an allotment of shares on 24 March 2020
|
23 April 2020 | Resolutions
|
23 April 2020 | Memorandum and Articles of Association (23 pages) |
16 April 2020 | Director's details changed for Mr Mark Richard Hine on 16 April 2020 (2 pages) |
12 December 2019 | Incorporation Statement of capital on 2019-12-12
|