SENIOR KING INTERACTIVE LIMITED
LONDON MKH INTERACTIVE LIMITED MEADCRAFT LIMITED

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Company number 03656159
Status Active
Incorporation Date 26 October 1998
Company Type Private Limited Company
Address 1250 HIGH ROAD, LONDON, N20 0PB
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 100 . The most likely internet sites of SENIOR KING INTERACTIVE LIMITED are www.seniorkinginteractive.co.uk, and www.senior-king-interactive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Senior King Interactive Limited is a Private Limited Company. The company registration number is 03656159. Senior King Interactive Limited has been working since 26 October 1998. The present status of the company is Active. The registered address of Senior King Interactive Limited is 1250 High Road London N20 0pb. . CLARK, Peter Charles is a Secretary of the company. CLARK, Peter Charles is a Director of the company. SITWELL, David Conrad is a Director of the company. Secretary STRUGNELL GREEN, Victoria has been resigned. Secretary WALTERS, Howard has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director ETEMADI, Ataollah, Dr has been resigned. Director HALL, Andrew Brian has been resigned. Director MARTIN, Anthony James has been resigned. Director MILLAR, Bruce has been resigned. Director WALTERS, Howard has been resigned. Director WALTON, Robert John has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
CLARK, Peter Charles
Appointed Date: 16 June 2004
Director
CLARK, Peter Charles
Appointed Date: 16 June 2004
64 years old
Director
SITWELL, David Conrad
Appointed Date: 16 June 2004
65 years old

Resigned Directors

Secretary
STRUGNELL GREEN, Victoria
Resigned: 16 June 2004
Appointed Date: 28 September 2001
Secretary
WALTERS, Howard
Resigned: 31 December 2000
Appointed Date: 26 October 1998
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 26 October 1998
Appointed Date: 26 October 1998
Director
ETEMADI, Ataollah, Dr
Resigned: 21 July 1999
Appointed Date: 26 October 1998
65 years old
Director
HALL, Andrew Brian
Resigned: 15 October 2004
Appointed Date: 29 October 2001
61 years old
Director
MARTIN, Anthony James
Resigned: 28 September 2001
Appointed Date: 31 December 2000
57 years old
Director
MILLAR, Bruce
Resigned: 31 October 2003
Appointed Date: 26 October 1998
79 years old
Director
WALTERS, Howard
Resigned: 16 June 2004
Appointed Date: 28 March 2001
78 years old
Director
WALTON, Robert John
Resigned: 31 March 2013
Appointed Date: 16 June 2004
80 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 26 October 1998
Appointed Date: 26 October 1998

Persons With Significant Control

Accord Marketing Ltd
Notified on: 16 June 2016
Nature of control: Ownership of shares – 75% or more

SENIOR KING INTERACTIVE LIMITED Events

01 Nov 2016
Confirmation statement made on 26 October 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 March 2016
26 Oct 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
19 Aug 2015
Total exemption small company accounts made up to 31 March 2015
29 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 65 more events
13 Nov 1998
Registered office changed on 13/11/98 from: 31 corsham street london N1 6DR
13 Nov 1998
Director resigned
13 Nov 1998
Secretary resigned
04 Nov 1998
Company name changed meadcraft LIMITED\certificate issued on 05/11/98
26 Oct 1998
Incorporation

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