London
W6 8BS
Director Name | Mr Mark David Hardman |
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Date of Birth | April 1975 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2021(1 year, 1 month after company formation) |
Appointment Duration | 2 years, 5 months |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Griffin House 161 Hammersmith Road London W6 8BS |
Secretary Name | VMED O2 Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 01 November 2021(1 year, 2 months after company formation) |
Appointment Duration | 2 years, 4 months |
Correspondence Address | 500 Brook Drive Reading RG2 6UU |
Director Name | Mr Charles Henry Rowland Bracken |
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Date of Birth | May 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 August 2020(same day as company formation) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Griffin House 161 Hammersmith Road London W6 8BS |
Director Name | Mr Jeremy Lewis Evans |
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Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 August 2020(same day as company formation) |
Role | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | Griffin House 161 Hammersmith Road London W6 8BS |
Director Name | Mr Roderick Gregor McNeil |
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Date of Birth | November 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2021(9 months, 3 weeks after company formation) |
Appointment Duration | 4 months (resigned 01 October 2021) |
Role | Acting Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | Griffin House 161 Hammersmith Road London W6 8BS |
Director Name | Luke Milner |
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Date of Birth | October 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2021(9 months, 3 weeks after company formation) |
Appointment Duration | 3 months (resigned 31 August 2021) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Griffin House 161 Hammersmith Road London W6 8BS |
Director Name | Caroline Bernadette Elizabeth Withers |
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Date of Birth | April 1980 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2021(9 months, 3 weeks after company formation) |
Appointment Duration | 4 months (resigned 01 October 2021) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Griffin House 161 Hammersmith Road London W6 8BS |
Secretary Name | Gillian Elizabeth James |
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Status | Resigned |
Appointed | 01 June 2021(9 months, 3 weeks after company formation) |
Appointment Duration | 5 months (resigned 01 November 2021) |
Role | Company Director |
Correspondence Address | Griffin House 161 Hammersmith Road London W6 8BS |
Registered Address | Griffin House 161 Hammersmith Road London W6 8BS |
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Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | Avonmore and Brook Green |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 1 December 2023 (3 months, 4 weeks ago) |
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Next Return Due | 15 December 2024 (8 months, 3 weeks from now) |
23 July 2021 | Delivered on: 11 August 2021 Persons entitled: Deutsche Bank Ag, London Branch as Security Trustee Classification: A registered charge Particulars: N/A. Outstanding |
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8 March 2024 | Director's details changed for Ms Julia Louise Boyle on 8 March 2024 (2 pages) |
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1 December 2023 | Confirmation statement made on 1 December 2023 with updates (3 pages) |
17 August 2023 | Confirmation statement made on 12 August 2023 with no updates (3 pages) |
7 July 2023 | Full accounts made up to 31 December 2022 (38 pages) |
9 June 2023 | Secretary's details changed for Vmed O2 Secretaries Limited on 9 June 2023 (1 page) |
24 August 2022 | Confirmation statement made on 12 August 2022 with no updates (3 pages) |
7 July 2022 | Full accounts made up to 31 December 2021 (177 pages) |
7 June 2022 | Second filing of a statement of capital following an allotment of shares on 1 June 2021
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4 November 2021 | Appointment of Vmed O2 Secretaries Limited as a secretary on 1 November 2021 (2 pages) |
2 November 2021 | Termination of appointment of Gillian Elizabeth James as a secretary on 1 November 2021 (1 page) |
5 October 2021 | Appointment of Julia Louise Boyle as a director on 1 October 2021 (2 pages) |
5 October 2021 | Appointment of Mr Mark David Hardman as a director on 1 October 2021 (2 pages) |
5 October 2021 | Termination of appointment of Roderick Gregor Mcneil as a director on 1 October 2021 (1 page) |
5 October 2021 | Termination of appointment of Caroline Bernadette Elizabeth Withers as a director on 1 October 2021 (1 page) |
31 August 2021 | Termination of appointment of Luke Milner as a director on 31 August 2021 (1 page) |
12 August 2021 | Confirmation statement made on 12 August 2021 with updates (5 pages) |
11 August 2021 | Registration of charge 128095960001, created on 23 July 2021 (34 pages) |
4 June 2021 | Appointment of Caroline Bernadette Elizabeth Withers as a director on 1 June 2021 (2 pages) |
4 June 2021 | Appointment of Gillian Elizabeth James as a secretary on 1 June 2021 (2 pages) |
4 June 2021 | Termination of appointment of Charles Henry Rowland Bracken as a director on 1 June 2021 (1 page) |
4 June 2021 | Appointment of Luke Milner as a director on 1 June 2021 (2 pages) |
4 June 2021 | Statement of capital following an allotment of shares on 1 June 2021
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4 June 2021 | Termination of appointment of Jeremy Lewis Evans as a director on 1 June 2021 (1 page) |
4 June 2021 | Appointment of Mr Roderick Gregor Mcneil as a director on 1 June 2021 (2 pages) |
1 June 2021 | Statement of capital following an allotment of shares on 1 June 2021
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2 September 2020 | Change of details for Newco Holdco 3 Limited as a person with significant control on 20 August 2020 (2 pages) |
20 August 2020 | Resolutions
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13 August 2020 | Current accounting period extended from 31 August 2021 to 31 December 2021 (1 page) |
13 August 2020 | Incorporation Statement of capital on 2020-08-13
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