TEN FORWARD PLANNING LIMITED
LONDON MEDIA FALCON LIMITED

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Company number 10023254
Status Active
Incorporation Date 24 February 2016
Company Type Private Limited Company
Address BALFOUR HOUSE, 741 HIGH ROAD, LONDON, ENGLAND, N12 0BP
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Company name changed media falcon LIMITED\certificate issued on 03/06/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-02 ; Appointment of Mrs Amy Ruth Balakrishnan as a director on 2 June 2016. The most likely internet sites of TEN FORWARD PLANNING LIMITED are www.tenforwardplanning.co.uk, and www.ten-forward-planning.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Ten Forward Planning Limited is a Private Limited Company. The company registration number is 10023254. Ten Forward Planning Limited has been working since 24 February 2016. The present status of the company is Active. The registered address of Ten Forward Planning Limited is Balfour House 741 High Road London England N12 0bp. . BALAKRISHNAN, Amy Ruth is a Director of the company. BALAKRISHNAN, Nathan Anthony is a Director of the company. Director TEN FORWARD FINANCE LIMITED has been resigned. The company operates in "Financial management".


Current Directors

Director
BALAKRISHNAN, Amy Ruth
Appointed Date: 02 June 2016
43 years old
Director
BALAKRISHNAN, Nathan Anthony
Appointed Date: 24 February 2016
49 years old

Resigned Directors

Director
TEN FORWARD FINANCE LIMITED
Resigned: 02 June 2016
Appointed Date: 24 February 2016

Persons With Significant Control

Mrs Amy Ruth Balakrishnan
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nathan Anthony Balakrishnan
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ten Forward Finance Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

TEN FORWARD PLANNING LIMITED Events

10 Mar 2017
Confirmation statement made on 23 February 2017 with updates
03 Jun 2016
Company name changed media falcon LIMITED\certificate issued on 03/06/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-02
02 Jun 2016
Appointment of Mrs Amy Ruth Balakrishnan as a director on 2 June 2016
02 Jun 2016
Statement of capital following an allotment of shares on 2 June 2016
  • GBP 3
02 Jun 2016
Termination of appointment of Ten Forward Finance Limited as a director on 2 June 2016
02 Jun 2016
Statement of capital following an allotment of shares on 2 June 2016
  • GBP 2
24 Feb 2016
Incorporation
Statement of capital on 2016-02-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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