Caxton Way
Watford
WD18 8RH
Director Name | Mr Snehal Savjani |
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Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 December 2020(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit H Caxton Court Caxton Way Watford WD18 8RH |
Director Name | Mr Edward Paul Lucas Saunders |
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Date of Birth | January 1981 (Born 43 years ago) |
Nationality | English |
Status | Current |
Appointed | 23 December 2020(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit H Caxton Court Caxton Way Watford WD18 8RH |
Secretary Name | Squire Patton Boggs Secretarial Services Limited (Corporation) |
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Status | Current |
Appointed | 02 January 2024(3 years after company formation) |
Appointment Duration | 4 months, 2 weeks |
Correspondence Address | Rutland House 148 Edmund Street Birmingham B3 2JR |
Secretary Name | Pitsec Limited (Corporation) |
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Status | Resigned |
Appointed | 23 December 2020(same day as company formation) |
Correspondence Address | 4th Floor The Anchorage 34 Bridge Street Reading Berkshire RG1 2LU |
Registered Address | Unit H Caxton Court Caxton Way Watford WD18 8RH |
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Region | East of England |
Constituency | Watford |
County | Hertfordshire |
Ward | Holywell |
Built Up Area | Greater London |
Latest Accounts | 30 June 2023 (10 months, 3 weeks ago) |
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Next Accounts Due | 31 March 2025 (10 months, 2 weeks from now) |
Accounts Category | Full |
Accounts Year End | 30 June |
Latest Return | 22 December 2023 (4 months, 4 weeks ago) |
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Next Return Due | 5 January 2025 (7 months, 3 weeks from now) |
9 August 2021 | Delivered on: 10 August 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
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24 February 2021 | Cessation of Es Broadcast Ltd as a person with significant control on 15 February 2021 (1 page) |
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24 February 2021 | Notification of Es Media Group Limited as a person with significant control on 15 February 2021 (2 pages) |
15 February 2021 | Resolutions
|
15 February 2021 | Change of name notice (2 pages) |
4 January 2021 | Current accounting period shortened from 31 December 2021 to 30 June 2021 (1 page) |
23 December 2020 | Incorporation
Statement of capital on 2020-12-23
|