SECOND FLOOR
80-81 ST MARTINS LANE
LONDON
WC2N 4AA
There are 86 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
Accounts Reference Date
31 January
Accounts Category
DORMANT
Accounts Last Made Up
31 January 2017
Accounts Next Due
31 October 2018
Returns Last Made Up
13 May 2016
Returns Next Due
10 June 2017
Mortgages
None
2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | |
---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
of which Cash | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Total Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Liabilities | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Net Current Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Total Net Worth | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
No previous names
Director
Appointed on 28 January 2010
Nationality: British
Occupation: Operations Director
Month of birth: July 1976
Second Floor
80-81 St Martins Lane
London
WC2N 4AA
England
Director
Appointed on 10 May 2014
Nationality: British
Occupation: Solicitor
Month of birth: June 1984
6 E
Sisters Avenue
London
SW11 5SG
United Kingdom
Director
Appointed on 28 January 2010
Nationality: British
Occupation: Producer
Month of birth: March 1982
Second Floor
80-81 St Martins Lane
London
WC2N 4AA
England
Director
Appointed on 28 January 2010
Resigned on 28 January 2010
Nationality: British
Occupation: Director
Month of birth: April 1974
44
Upper Belgrave Road
Bristol
BS8 2XN
United Kingdom
Director
Appointed on 28 January 2010
Resigned on 28 June 2011
Nationality: British
Occupation: Vet Surgeon / Farmer
Month of birth: January 1937
Second Floor
80-81 St Martins Lane
London
WC2N 4AA
England
Director
Appointed on 28 January 2010
Resigned on 13 August 2014
Nationality: British
Occupation: Clinical Psychologist
Month of birth: March 1975
Second Floor
80-81 St Martins Lane
London
WC2N 4AA
England
Director
Appointed on 28 January 2010
Resigned on 13 August 2014
Nationality: British
Occupation: Clinical Psychologist
Month of birth: March 1975
6a
Sisters Avenue
London
SW11 5SG
Great Britain
Director
Appointed on 28 January 2010
Resigned on 23 November 2015
Nationality: British
Occupation: Producer
Month of birth: March 1982
Second Floor
80-81 St Martins Lane
London
WC2N 4AA
England
This information was most recently updated 16/11/2017.
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Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: X6I4DG2J. Transaction: MzE4ODk0NDYxNmFkaXF6a2N4.
Action Date: 13 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X673XIWQ. Transaction: MzE3NjU1ODE3M2FkaXF6a2N4.
Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5LCCJX7. Transaction: MzE2MzgzMjI0MmFkaXF6a2N4.
Action Date: 13 May 2016. Category: Annual return. Type: AR01. Barcode: X5C3OIQG. Transaction: MzE1Mzg0NDk4NmFkaXF6a2N4.
Action Date: 10 May 2014. Category: Officers. Type: AP01. Barcode: X5C3OISR. Transaction: MzE1Mzg0NDQ1N2FkaXF6a2N4.
Action Date: 23 November 2015. Category: Officers. Type: TM01. Barcode: X4KSTRMX. Transaction: MzEzNTc1MDE5MWFkaXF6a2N4.
Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IZM296. Transaction: MzEzNDAwOTgzM2FkaXF6a2N4.
Action Date: 13 May 2015. Category: Annual return. Type: AR01. Barcode: X484QQLD. Transaction: MzEyMzgzNzk5MmFkaXF6a2N4.
Action Date: 13 August 2014. Category: Officers. Type: TM01. Barcode: X484QQGW. Transaction: MzEyMzgzNjM5NWFkaXF6a2N4.
Action Date: 13 August 2014. Category: Officers. Type: TM01. Barcode: X484QQL5. Transaction: MzEyMzgzNjM5M2FkaXF6a2N4.
Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3LB9HOY. Transaction: MzExMjE2NTExMGFkaXF6a2N4.
Action Date: 13 May 2014. Category: Annual return. Type: AR01. Barcode: X37UQ1ZL. Transaction: MzEwMDAzODY3NWFkaXF6a2N4.
Action Date: 28 January 2014. Category: Annual return. Type: AR01. Barcode: X312KTB6. Transaction: MzA5Mzk3NDk1NmFkaXF6a2N4.
Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2IB0EL7. Transaction: MzA4NjM3MjU5NGFkaXF6a2N4.
Action Date: 28 January 2013. Category: Annual return. Type: AR01. Barcode: X227CVUI. Transaction: MzA3Mjg1MzE0MGFkaXF6a2N4.
Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1JCLQ01. Transaction: MzA2NTc0NTUyOGFkaXF6a2N4.
Category: Gazette. Type: DISS40. Transaction: MzA1ODEzMjA5OWFkaXF6a2N4.
Category: Gazette. Type: GAZ1. Transaction: MzA1Nzg0OTcyM2FkaXF6a2N4.
Action Date: 28 January 2012. Category: Annual return. Type: AR01. Barcode: X19O2ETC. Transaction: MzA1ODEzMDA2N2FkaXF6a2N4.
Action Date: 20 October 2011. Category: Capital. Type: SH01. Barcode: X62UEYR2. Transaction: MzA0NjIzNjk5N2FkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X62FYYR7. Transaction: MzA0NjIzNTg1M2FkaXF6a2N4.
Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AXQBPYID. Transaction: MzA0NTgxMDk5OGFkaXF6a2N4.
Action Date: 28 January 2011. Category: Annual return. Type: AR01. Barcode: X7021SVU. Transaction: MzAzNDc2Mzc5MWFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: XFL09NRK. Transaction: MzAyNDA5MTk4NmFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: XFKUHNRL. Transaction: MzAyNDA5MTYzNGFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: XFKOTNRR. Transaction: MzAyNDA5MTI3MWFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: XFKATNRD. Transaction: MzAyNDA5MDQ3N2FkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: XL4NYHRF. Transaction: MzAxMDA1NDMzMmFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: XL47QHRR. Transaction: MzAxMDA1MzY4M2FkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: XWXAWH1E. Transaction: MzAwODEyNjA3MWFkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Barcode: XWFBJH0J. Transaction: MzAwODA2ODMxNGFkaXF6a2N4.