4TH FLOOR
75A BERWICK STREET
LONDON
W1F 8TG
There are 8 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Guarantee
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
Accounts Reference Date
31 March
Accounts Category
Accounts Last Made Up
31 March 2017
Accounts Next Due
31 December 2018
Returns Last Made Up
20 June 2016
Returns Next Due
18 July 2017
Mortgages
None
2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007 | 2006 | 2005 | |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £26,922 | £16,832 | £16,832 | £17,435 | £14,093 | £10,851 | £9,049 | £6,002 | £6,261 | £2,190 | £4,150 | £2,120 | £974 |
of which Cash | £0 | £2,331 | £986 | £1,589 | £7,440 | £2,362 | £1,793 | £1,546 | £4,076 | £2,190 | £4,150 | £2,120 | £224 |
Total Assets | £26,922 | £16,832 | £16,832 | £17,435 | £14,093 | £10,851 | £9,049 | £6,002 | £6,261 | £2,190 | £4,150 | £2,120 | £974 |
Current Liabilities | £450 | £450 | £450 | £450 | £1,244 | £1,840 | £4,431 | £3,931 | £1,250 | £750 | £750 | £250 | £969 |
Net Current Assets | £26,472 | £16,382 | £16,382 | £16,985 | £12,849 | £9,011 | £4,618 | £2,071 | £5,011 | £1,440 | £3,400 | £1,870 | £5 |
Total Net Worth | £26,472 | £16,382 | £16,382 | £16,985 | £12,849 | £9,011 | £4,618 | £2,071 | £5,011 | £1,440 | £3,400 | £1,870 | £5 |
No previous names
Corporate Secretary
Appointed on 1 July 2007
2nd Floor, 32-33 Gosfield Street
Fitzrovia
London
W1W 6HL
United Kingdom
Director
Appointed on 27 February 2007
Nationality: Irish
Occupation: Company Director
Month of birth: April 1970
7 Marloes Road
London
W8 6LQ
Secretary
Appointed on 20 June 2000
Resigned on 5 March 2007
Nationality: British
Occupation: Co Director
15 Alderney Street
Pimlico
London
SW1V 4ES
Secretary
Appointed on 27 February 2007
Resigned on 1 July 2007
Nationality: Irish
Occupation: Company Director
7 Marloes Road
London
W8 6LQ
Corporate Nominee Secretary
Appointed on 20 June 2000
Resigned on 20 June 2000
6-8 Underwood Street
London
N1 7JQ
Director
Appointed on 20 June 2000
Resigned on 26 June 2006
Nationality: British
Occupation: Investment Banker
Month of birth: June 1955
46 Stanford Road
London
W8 5PZ
Director
Appointed on 20 June 2000
Resigned on 5 March 2007
Nationality: British
Occupation: Co Director
Month of birth: August 1956
15 Alderney Street
Pimlico
London
SW1V 4ES
Director
Appointed on 20 March 2001
Resigned on 1 March 2007
Nationality: Irish
Occupation: Broadcaster
Month of birth: October 1967
Ground Floor
7 Marloes Road
London
W8 6LQ
Corporate Nominee Director
Appointed on 20 June 2000
Resigned on 20 June 2000
6-8 Underwood Street
London
N1 7JQ
Corporate Nominee Director
Appointed on 20 June 2000
Resigned on 20 June 2000
6-8 Underwood Street
London
N1 7JQ
This information was most recently updated 16/11/2017.
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Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6LPMDAW. Transaction: MzE5MzM2NDczOGFkaXF6a2N4.
Action Date: 20 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AGJR8R. Transaction: MzE4MDI2MzkyM2FkaXF6a2N4.
Category: Persons with significant control. Type: PSC08. Barcode: X6AGJMJV. Transaction: MzE4MDI2MzczOGFkaXF6a2N4.
Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MG4RJL. Transaction: MzE2NTIxNzY2OGFkaXF6a2N4.
Action Date: 20 June 2016. Category: Annual return. Type: AR01. Barcode: X5BASACY. Transaction: MzE1MzAwNDM5MGFkaXF6a2N4.
Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X5A7KR81. Transaction: MzE1MjAwNDE5N2FkaXF6a2N4.
Action Date: 3 May 2016. Category: Officers. Type: CH04. Barcode: X567HTOX. Transaction: MzE0NzY4MjEwM2FkaXF6a2N4.
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Action Date: 20 June 2015. Category: Annual return. Type: AR01. Barcode: X4BJ84LW. Transaction: MzEyNjk0NTExNWFkaXF6a2N4.
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Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44DDQT4. Transaction: MzEyMDMzNjg0MWFkaXF6a2N4.
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Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X25338SW. Transaction: MzA3NTM3OTk5OGFkaXF6a2N4.
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Action Date: 1 January 2011. Category: Officers. Type: CH04. Barcode: XH2OGQR1. Transaction: MzAzMDM5MzQ4MWFkaXF6a2N4.
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Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AFDFEAAF. Transaction: MjAzNDMxNDc4M2FkaXF6a2N4.
Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: RY1IYAAQ. Transaction: MjAzNDMxNDY4NWFkaXF6a2N4.
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Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA5OTUwNzYzOWFkaXF6a2N4.
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