LONDON STRATEGY UNIT LTD
BRISTOL

Hellopages » Bristol » Bristol, City of » BS4 3EH

Company number 08035595
Status Active
Incorporation Date 18 April 2012
Company Type Private Limited Company
Address UNIT 2.1-2.3 THE PAINTWORKS, BATH ROAD, BRISTOL, ENGLAND, BS4 3EH
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Appointment of Mr Neil Collard as a director on 8 June 2016; Registered office address changed from 37 Warren Street London W1T 6AD to Unit 2.1-2.3 the Paintworks Bath Road Bristol BS4 3EH on 28 September 2016. The most likely internet sites of LONDON STRATEGY UNIT LTD are www.londonstrategyunit.co.uk, and www.london-strategy-unit.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. London Strategy Unit Ltd is a Private Limited Company. The company registration number is 08035595. London Strategy Unit Ltd has been working since 18 April 2012. The present status of the company is Active. The registered address of London Strategy Unit Ltd is Unit 2 1 2 3 The Paintworks Bath Road Bristol England Bs4 3eh. . BOFFEY, Matthew Antony is a Director of the company. COLLARD, Neil is a Director of the company. The company operates in "Advertising agencies".


Current Directors

Director
BOFFEY, Matthew Antony
Appointed Date: 18 April 2012
46 years old
Director
COLLARD, Neil
Appointed Date: 08 June 2016
53 years old

Persons With Significant Control

Mr Matthew Antony Boffey
Notified on: 8 June 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
E3 Media Limited
Notified on: 8 June 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

LONDON STRATEGY UNIT LTD Events

04 Oct 2016
Confirmation statement made on 31 August 2016 with updates
28 Sep 2016
Appointment of Mr Neil Collard as a director on 8 June 2016
28 Sep 2016
Registered office address changed from 37 Warren Street London W1T 6AD to Unit 2.1-2.3 the Paintworks Bath Road Bristol BS4 3EH on 28 September 2016
08 Jul 2016
Total exemption small company accounts made up to 31 December 2015
17 Jun 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 19 more events
07 Mar 2013
Annual return made up to 7 March 2013 with full list of shareholders
27 Sep 2012
Registered office address changed from , Flat 9 the Hub Buildings, Harberson Road, London, SW12 9TT, England on 27 September 2012
27 Sep 2012
Statement of capital following an allotment of shares on 18 April 2012
  • GBP 100
27 Sep 2012
Current accounting period shortened from 30 April 2013 to 31 December 2012
18 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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