ADBOX INTERNATIONAL LIMITED
LONDON CHINA CALL LIMITED THE SCHOOL ENTERPRISE FRANCHISEE LIMITED S A COMMUNICATIONS LTD MAYO & CO. LIMITED MANN MANAGEMENT LIMITED

Hellopages » Greater London » Camden » WC1N 3GS

Company number 04288675
Status Active
Incorporation Date 17 September 2001
Company Type Private Limited Company
Address 21-27 LAMB'S CONDUIT STREET, LONDON, WC1N 3GS
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ADBOX INTERNATIONAL LIMITED are www.adboxinternational.co.uk, and www.adbox-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adbox International Limited is a Private Limited Company. The company registration number is 04288675. Adbox International Limited has been working since 17 September 2001. The present status of the company is Active. The registered address of Adbox International Limited is 21 27 Lamb S Conduit Street London Wc1n 3gs. . SMITH, Martyn Gregory Leigh is a Secretary of the company. MAYO, John Charles is a Director of the company. SMITH, Martyn Gregory Leigh is a Director of the company. Secretary MAYO, Elizabeth Helen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MAYO, Elizabeth Helen has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
SMITH, Martyn Gregory Leigh
Appointed Date: 15 May 2012
Director
MAYO, John Charles
Appointed Date: 17 September 2001
69 years old
Director
SMITH, Martyn Gregory Leigh
Appointed Date: 10 February 2009
64 years old

Resigned Directors

Secretary
MAYO, Elizabeth Helen
Resigned: 15 May 2012
Appointed Date: 17 September 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 September 2001
Appointed Date: 17 September 2001
Director
MAYO, Elizabeth Helen
Resigned: 19 September 2010
Appointed Date: 17 September 2001
63 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 September 2001
Appointed Date: 17 September 2001

Persons With Significant Control

Mr Jonathan Aisbitt
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

ADBOX INTERNATIONAL LIMITED Events

07 Apr 2017
Total exemption small company accounts made up to 30 June 2016
28 Sep 2016
Confirmation statement made on 17 September 2016 with updates
12 Apr 2016
Total exemption small company accounts made up to 30 June 2015
02 Apr 2016
Company name changed china call LIMITED\certificate issued on 02/04/16
  • RES15 ‐ Change company name resolution on 2016-03-16
02 Apr 2016
Change of name notice
...
... and 51 more events
14 Dec 2001
Director resigned
13 Dec 2001
Accounting reference date extended from 30/09/02 to 31/12/02
13 Dec 2001
New secretary appointed;new director appointed
13 Dec 2001
New director appointed
17 Sep 2001
Incorporation

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