MESMERIZING MANAGEMENT LIMITED
STREETSIDE RECORDS LIMITED PAYMENTS AUTHORISATION LIMITED

Hellopages » Greater London » Barnet » NW11 8ND
Company number 04355710
Status Active
Incorporation Date 18 January 2002
Company Type Private Limited Company
Address 2 HELENSLEA AVENUE, LONDON, NW11 8ND
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 1,000 . The most likely internet sites of MESMERIZING MANAGEMENT LIMITED are www.mesmerizingmanagement.co.uk, and www.mesmerizing-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Barbican Rail Station is 5.5 miles; to Battersea Park Rail Station is 6.7 miles; to Barnes Bridge Rail Station is 7.2 miles; to Brentford Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mesmerizing Management Limited is a Private Limited Company. The company registration number is 04355710. Mesmerizing Management Limited has been working since 18 January 2002. The present status of the company is Active. The registered address of Mesmerizing Management Limited is 2 Helenslea Avenue London Nw11 8nd. . BERMAN, Gwyneth is a Secretary of the company. BERMAN, Howard is a Director of the company. Secretary BERMAN, Howard has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director INGOLDSBY, Denis Noel has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Support activities to performing arts".


Current Directors

Secretary
BERMAN, Gwyneth
Appointed Date: 29 October 2003
Director
BERMAN, Howard
Appointed Date: 04 February 2002
74 years old

Resigned Directors

Secretary
BERMAN, Howard
Resigned: 29 October 2003
Appointed Date: 04 February 2002
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 04 February 2002
Appointed Date: 18 January 2002
Director
INGOLDSBY, Denis Noel
Resigned: 29 October 2003
Appointed Date: 04 February 2002
66 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 04 February 2002
Appointed Date: 18 January 2002

Persons With Significant Control

Mr Howard Berman
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

MESMERIZING MANAGEMENT LIMITED Events

22 Feb 2017
Confirmation statement made on 18 January 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Mar 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1,000
07 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Feb 2015
Annual return made up to 18 January 2015
Statement of capital on 2015-02-02
  • GBP 1,000
...
... and 35 more events
01 Mar 2002
Accounting reference date shortened from 31/01/03 to 31/12/02
08 Feb 2002
Director resigned
08 Feb 2002
Secretary resigned
08 Feb 2002
Registered office changed on 08/02/02 from: the studio saint nicholas close elstree hertfordshire WD6 3EW
18 Jan 2002
Incorporation

Similar Companies

MESMERISED LTD MESMERIZE MAKEOVER LIMITED MESMERIZING MUSIC LIMITED MESMERMORPHOSIS LTD MESMIRA LIMITED MESMO CONSULTANCY LIMITED MESMO LTD