Company number 10026525
Status Active
Incorporation Date 25 February 2016
Company Type Private Limited Company
Address 3 THE WILLOWS MILL FARM COURTYARD, BEACHAMPTON, MILTON KEYNES, ENGLAND, MK19 6DS
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration seven events have happened. The last three records are Statement of capital following an allotment of shares on 27 February 2017
GBP 20
; Resolutions
RES10 ‐
Resolution of allotment of securities
RES11 ‐
Resolution of removal of pre-emption rights
RES01 ‐
Resolution of adoption of Articles of Association
; Confirmation statement made on 17 February 2017 with updates. The most likely internet sites of THIS IS US STUDIO LIMITED are www.thisisusstudio.co.uk, and www.this-is-us-studio.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. The distance to to Milton Keynes Central Rail Station is 4.1 miles; to Bletchley Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.This Is Us Studio Limited is a Private Limited Company.
The company registration number is 10026525. This Is Us Studio Limited has been working since 25 February 2016.
The present status of the company is Active. The registered address of This Is Us Studio Limited is 3 The Willows Mill Farm Courtyard Beachampton Milton Keynes England Mk19 6ds. . BRAUN, Simon is a Director of the company. The company operates in "Information technology consultancy activities".
Current Directors
Persons With Significant Control
Mr Simon Braun
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more
THIS IS US STUDIO LIMITED Events
09 Apr 2017
Statement of capital following an allotment of shares on 27 February 2017
28 Mar 2017
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
17 Feb 2017
Confirmation statement made on 17 February 2017 with updates
17 Feb 2017
Director's details changed for Mr Simon Braun on 17 February 2017
30 Jan 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-01-27
19 Aug 2016
Registered office address changed from Unit 11, Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA United Kingdom to 3 the Willows Mill Farm Courtyard Beachampton Milton Keynes MK19 6DS on 19 August 2016
25 Feb 2016
Incorporation
Statement of capital on 2016-02-25
-
MODEL ARTICLES ‐
Model articles adopted