45-51 WHITFIELD LIMITED
LONDON TARGETMCG LIMITED TARGET MEDIA GROUP LIMITED FEELGOOD MEDIA LIMITED CHOQ 455 LIMITED

Hellopages » Greater London » Camden » W1T 4HD

Company number 06126673
Status Active
Incorporation Date 23 February 2007
Company Type Private Limited Company
Address 45/51 WHITFIELD STREET, LONDON, W1T 4HD
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Group of companies' accounts made up to 31 May 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Mr Paul Anthony Frampton-Calero as a director on 6 October 2016. The most likely internet sites of 45-51 WHITFIELD LIMITED are www.4551whitfield.co.uk, and www.45-51-whitfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. 45 51 Whitfield Limited is a Private Limited Company. The company registration number is 06126673. 45 51 Whitfield Limited has been working since 23 February 2007. The present status of the company is Active. The registered address of 45 51 Whitfield Limited is 45 51 Whitfield Street London W1t 4hd. . ROSS, Allan John is a Secretary of the company. FRAMPTON-CALERO, Paul Anthony is a Director of the company. GAYNOR, Louise Mary is a Director of the company. HORSWELL, Nicholas David is a Director of the company. POYNTON, Darren William is a Director of the company. WICKERSON, Susan Joan is a Director of the company. WILKERSON, Robert Frank is a Director of the company. Secretary HIGGINS, John Gerard Anthony has been resigned. Secretary WICKERSON, Susan Joan has been resigned. Secretary C H REGISTRARS LIMITED has been resigned. Director CHILDS, David Reginald has been resigned. Director GRANT, Cheryl Dawn has been resigned. Director HIGGINS, John Gerard Anthony has been resigned. Director RICKMAN, Bryan Colin has been resigned. Director SETHI, Nishi has been resigned. Director TUBBS, Daniel Hayden has been resigned. Director WARD, Andrew Robert has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
ROSS, Allan John
Appointed Date: 06 October 2016
Director
FRAMPTON-CALERO, Paul Anthony
Appointed Date: 06 October 2016
50 years old
Director
GAYNOR, Louise Mary
Appointed Date: 01 June 2014
55 years old
Director
HORSWELL, Nicholas David
Appointed Date: 01 November 2007
75 years old
Director
POYNTON, Darren William
Appointed Date: 06 October 2016
53 years old
Director
WICKERSON, Susan Joan
Appointed Date: 17 July 2007
77 years old
Director
WILKERSON, Robert Frank
Appointed Date: 01 November 2007
64 years old

Resigned Directors

Secretary
HIGGINS, John Gerard Anthony
Resigned: 22 October 2007
Appointed Date: 17 July 2007
Secretary
WICKERSON, Susan Joan
Resigned: 06 October 2016
Appointed Date: 22 October 2007
Secretary
C H REGISTRARS LIMITED
Resigned: 17 July 2007
Appointed Date: 23 February 2007
Director
CHILDS, David Reginald
Resigned: 01 October 2013
Appointed Date: 01 November 2007
66 years old
Director
GRANT, Cheryl Dawn
Resigned: 01 October 2013
Appointed Date: 01 November 2007
62 years old
Director
HIGGINS, John Gerard Anthony
Resigned: 31 May 2009
Appointed Date: 17 July 2007
63 years old
Director
RICKMAN, Bryan Colin
Resigned: 17 July 2007
Appointed Date: 23 February 2007
54 years old
Director
SETHI, Nishi
Resigned: 17 July 2007
Appointed Date: 23 February 2007
67 years old
Director
TUBBS, Daniel Hayden
Resigned: 22 October 2007
Appointed Date: 17 July 2007
53 years old
Director
WARD, Andrew Robert
Resigned: 01 October 2013
Appointed Date: 01 November 2007
61 years old

Persons With Significant Control

Targetmcg :Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

45-51 WHITFIELD LIMITED Events

06 Mar 2017
Group of companies' accounts made up to 31 May 2016
02 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Oct 2016
Appointment of Mr Paul Anthony Frampton-Calero as a director on 6 October 2016
12 Oct 2016
Current accounting period shortened from 30 May 2017 to 31 December 2016
12 Oct 2016
Appointment of Mr Darren William Poynton as a director on 6 October 2016
...
... and 86 more events
27 Jul 2007
Director resigned
27 Jul 2007
Director resigned
27 Jul 2007
Registered office changed on 27/07/07 from: 35 old queen street london SW1H 9JD
23 Jul 2007
Company name changed choq 455 LIMITED\certificate issued on 23/07/07
23 Feb 2007
Incorporation

45-51 WHITFIELD LIMITED Charges

31 July 2015
Charge code 0612 6673 0002
Delivered: 4 August 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
1 November 2007
Debenture
Delivered: 14 November 2007
Status: Satisfied on 13 April 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

45-51 BOWOOD ROAD FREEHOLD LIMITED 45-51 COLOGNE ROAD MANAGEMENT LIMITED 4558 S LIMITED 45-58 VARSITY DRIVE LIMITED 456 CHESTER ROAD LIMITED 456 CONSTRUCTION LIMITED 456 LIMITED