London
SE1 4JU
Director Name | Mr Andrew James Neville Collier |
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Date of Birth | September 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 October 2017(1 month, 3 weeks after company formation) |
Appointment Duration | 6 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 42 Tabard Street London SE1 4JU |
Director Name | Mr Stephen George Burtt |
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Date of Birth | February 1981 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 June 2018(9 months, 2 weeks after company formation) |
Appointment Duration | 5 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 42 Tabard Street London SE1 4JU |
Registered Address | 3 Kingfisher Court Bowesfield Park Stockton On Tees TS18 3EX |
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Region | North East |
Constituency | Stockton South |
County | County Durham |
Ward | Parkfield and Oxbridge |
Built Up Area | Teesside |
Address Matches | Over 100 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 (2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 14 August 2023 (7 months, 2 weeks ago) |
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Next Return Due | 28 August 2024 (5 months from now) |
17 August 2023 | Confirmation statement made on 14 August 2023 with no updates (3 pages) |
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6 July 2023 | Termination of appointment of Andrew Peter Fletcher as a director on 29 June 2023 (1 page) |
30 June 2023 | Appointment of Mediacart Limited as a director on 29 June 2023 (2 pages) |
26 May 2023 | Total exemption full accounts made up to 31 August 2022 (9 pages) |
24 August 2022 | Total exemption full accounts made up to 31 August 2021 (9 pages) |
18 August 2022 | Confirmation statement made on 14 August 2022 with no updates (3 pages) |
16 August 2022 | Director's details changed for Mr Andrew James Neville Collier on 15 August 2022 (2 pages) |
16 August 2022 | Director's details changed for Andrew Peter Fletcher on 15 August 2022 (2 pages) |
16 August 2022 | Change of details for Mr Andrew James Neville Collier as a person with significant control on 15 August 2022 (2 pages) |
16 August 2022 | Director's details changed for Mr Stephen George Burtt on 15 August 2022 (2 pages) |
26 August 2021 | Confirmation statement made on 14 August 2021 with updates (5 pages) |
18 December 2020 | Total exemption full accounts made up to 31 August 2020 (9 pages) |
26 November 2020 | Statement of capital following an allotment of shares on 26 November 2020
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24 August 2020 | Confirmation statement made on 14 August 2020 with no updates (3 pages) |
26 March 2020 | Registered office address changed from 42 Tabard Street London SE1 4JU United Kingdom to 3 Kingfisher Court Bowesfield Park Stockton on Tees TS18 3EX on 26 March 2020 (1 page) |
8 January 2020 | Total exemption full accounts made up to 31 August 2019 (7 pages) |
16 August 2019 | Confirmation statement made on 14 August 2019 with no updates (3 pages) |
17 April 2019 | Total exemption full accounts made up to 31 August 2018 (7 pages) |
13 February 2019 | Director's details changed for Andrew Peter Fletcher on 1 February 2019 (2 pages) |
26 September 2018 | Statement of capital following an allotment of shares on 23 April 2018
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26 September 2018 | Statement of capital following an allotment of shares on 10 April 2018
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26 September 2018 | Statement of capital following an allotment of shares on 24 November 2017
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26 September 2018 | Statement of capital following an allotment of shares on 17 February 2018
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15 August 2018 | Confirmation statement made on 14 August 2018 with updates (5 pages) |
4 June 2018 | Appointment of Mr Stephen George Burtt as a director on 1 June 2018 (2 pages) |
1 November 2017 | Sub-division of shares on 9 October 2017 (6 pages) |
1 November 2017 | Cessation of Andrew Peter Fletcher as a person with significant control on 9 October 2017 (1 page) |
1 November 2017 | Statement of capital following an allotment of shares on 9 October 2017
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1 November 2017 | Notification of Andrew James Neville Collier as a person with significant control on 9 October 2017 (2 pages) |
1 November 2017 | Sub-division of shares on 9 October 2017 (6 pages) |
1 November 2017 | Cessation of Andrew Peter Fletcher as a person with significant control on 9 October 2017 (1 page) |
1 November 2017 | Notification of Andrew James Neville Collier as a person with significant control on 9 October 2017 (2 pages) |
1 November 2017 | Statement of capital following an allotment of shares on 9 October 2017
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11 October 2017 | Appointment of Mr Andrew James Neville Collier as a director on 11 October 2017 (2 pages) |
11 October 2017 | Appointment of Mr Andrew James Neville Collier as a director on 11 October 2017 (2 pages) |
15 August 2017 | Incorporation Statement of capital on 2017-08-15
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15 August 2017 | Incorporation Statement of capital on 2017-08-15
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