THE CONSORTIUM OF GENTLEMEN WORLDWIDE LIMITED
NORWICH

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Company number 03733165
Status Active
Incorporation Date 16 March 1999
Company Type Private Limited Company
Address IVY HOUSE MARKET PLACE, REEPHAM, NORWICH, ENGLAND, NR10 4JJ
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Registered office address changed from Kingdom Powell Chartered Accountants the Greyhound Back Street Reepham Norfolk NR10 4SJ to Ivy House Market Place Reepham Norwich NR10 4JJ on 27 March 2017; Total exemption small company accounts made up to 31 July 2016. The most likely internet sites of THE CONSORTIUM OF GENTLEMEN WORLDWIDE LIMITED are www.theconsortiumofgentlemenworldwide.co.uk, and www.the-consortium-of-gentlemen-worldwide.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Salhouse Rail Station is 13.2 miles; to Roughton Road Rail Station is 13.3 miles; to Wymondham Rail Station is 13.6 miles; to Attleborough Rail Station is 17.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Consortium of Gentlemen Worldwide Limited is a Private Limited Company. The company registration number is 03733165. The Consortium of Gentlemen Worldwide Limited has been working since 16 March 1999. The present status of the company is Active. The registered address of The Consortium of Gentlemen Worldwide Limited is Ivy House Market Place Reepham Norwich England Nr10 4jj. . SLATER, Mark Allen is a Secretary of the company. HILL, Matthew Alistair is a Director of the company. SLATER, Mark Allen is a Director of the company. Secretary ROBERTS, Julian has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
SLATER, Mark Allen
Appointed Date: 17 February 2006
Director
HILL, Matthew Alistair
Appointed Date: 16 March 1999
58 years old
Director
SLATER, Mark Allen
Appointed Date: 16 March 1999
62 years old

Resigned Directors

Secretary
ROBERTS, Julian
Resigned: 17 February 2006
Appointed Date: 16 March 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 March 1999
Appointed Date: 16 March 1999
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 March 1999
Appointed Date: 16 March 1999

Persons With Significant Control

Mr Matthew Hill
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Allen Slater
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE CONSORTIUM OF GENTLEMEN WORLDWIDE LIMITED Events

27 Mar 2017
Confirmation statement made on 16 March 2017 with updates
27 Mar 2017
Registered office address changed from Kingdom Powell Chartered Accountants the Greyhound Back Street Reepham Norfolk NR10 4SJ to Ivy House Market Place Reepham Norwich NR10 4JJ on 27 March 2017
07 Feb 2017
Total exemption small company accounts made up to 31 July 2016
04 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 3
04 Apr 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 40 more events
25 Mar 1999
New director appointed
25 Mar 1999
New secretary appointed
25 Mar 1999
Director resigned
25 Mar 1999
Secretary resigned
16 Mar 1999
Incorporation

THE CONSORTIUM OF GENTLEMEN WORLDWIDE LIMITED Charges

18 June 1999
Rent deposit deed (as defined)
Delivered: 9 July 1999
Status: Outstanding
Persons entitled: Girder Investments Limited
Description: The interest in the deposit account and all money from time…

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