MYRIAD LEARNING LIMITED
LONDON

Hellopages » Greater London » Barnet » N20 8BZ

Company number 06060842
Status Active
Incorporation Date 22 January 2007
Company Type Private Limited Company
Address MOONFLEET 13 COPPICE WALK, TOTTERIDGE, LONDON, N20 8BZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 99 ; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of MYRIAD LEARNING LIMITED are www.myriadlearning.co.uk, and www.myriad-learning.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Myriad Learning Limited is a Private Limited Company. The company registration number is 06060842. Myriad Learning Limited has been working since 22 January 2007. The present status of the company is Active. The registered address of Myriad Learning Limited is Moonfleet 13 Coppice Walk Totteridge London N20 8bz. And the total assets are £0.1k, which is £0k against last year. WARWICK, Ian Stanley is a Director of the company. Secretary CBL LITTLEJOHN FRAZER CORPORATE SERVICES LIMITED has been resigned. Secretary DICKENSON, Matthew has been resigned. Secretary HOLMES, Peter Brian has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DICKENSON, Matthew Timothy has been resigned. Director HEALY, Jane Frances has been resigned. Director MILLS, Adrian has been resigned. Director PHILLIPS, David, Professor has been resigned. Director COMPANY ADMINISTRATORS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


myriad learning Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS £0.1k
All Financial Figures

Current Directors

Director
WARWICK, Ian Stanley
Appointed Date: 26 April 2007
67 years old

Resigned Directors

Secretary
CBL LITTLEJOHN FRAZER CORPORATE SERVICES LIMITED
Resigned: 31 October 2007
Appointed Date: 22 January 2007

Secretary
DICKENSON, Matthew
Resigned: 31 December 2012
Appointed Date: 18 June 2010

Secretary
HOLMES, Peter Brian
Resigned: 18 June 2010
Appointed Date: 01 November 2007

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 January 2007
Appointed Date: 22 January 2007

Director
DICKENSON, Matthew Timothy
Resigned: 31 December 2012
Appointed Date: 12 March 2009
57 years old

Director
HEALY, Jane Frances
Resigned: 12 November 2007
Appointed Date: 26 April 2007
62 years old

Director
MILLS, Adrian
Resigned: 31 January 2009
Appointed Date: 26 April 2007
67 years old

Director
PHILLIPS, David, Professor
Resigned: 04 December 2008
Appointed Date: 26 April 2007
85 years old

Director
COMPANY ADMINISTRATORS LIMITED
Resigned: 27 April 2007
Appointed Date: 22 January 2007

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 January 2007
Appointed Date: 22 January 2007

Persons With Significant Control

Mr Ian Stanley Warwick
Notified on: 30 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

MYRIAD LEARNING LIMITED Events

02 Feb 2017
Confirmation statement made on 22 January 2017 with updates
27 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 99

29 Oct 2015
Accounts for a dormant company made up to 30 September 2015
27 Jan 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 99

30 Oct 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 41 more events
05 Apr 2007
New secretary appointed
05 Apr 2007
New director appointed
28 Mar 2007
Director resigned
28 Mar 2007
Secretary resigned
22 Jan 2007
Incorporation