Company number 08970768
Status Active
Incorporation Date 1 April 2014
Company Type Private Limited Company
Address 71-75 SHELTON STREET, COVENT GARDEN, LONDON, UNITED KINGDOM, WC2H 9JQ
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Appointment of Mr Mitchell Babalola Christopher Fasanya as a director on 2 July 2016. The most likely internet sites of BANDZIE LTD are www.bandzie.co.uk, and www.bandzie.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bandzie Ltd is a Private Limited Company.
The company registration number is 08970768. Bandzie Ltd has been working since 01 April 2014.
The present status of the company is Active. The registered address of Bandzie Ltd is 71 75 Shelton Street Covent Garden London United Kingdom Wc2h 9jq. . ARMOO, Timothy is a Director of the company. COOKE, Ambrose Thompson is a Director of the company. FASANYA, Mitchell Babalola Christopher is a Director of the company. The company operates in "Advertising agencies".
Current Directors
Persons With Significant Control
Mr Ambrose Thompson Cooke
Notified on: 6 April 2016
31 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy Armoo
Notified on: 6 April 2016
31 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BANDZIE LTD Events
05 Apr 2017
Confirmation statement made on 1 April 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
02 Jul 2016
Appointment of Mr Mitchell Babalola Christopher Fasanya as a director on 2 July 2016
07 Jun 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-06-07
27 May 2016
Statement of capital following an allotment of shares on 13 August 2015
...
... and 6 more events
27 Jul 2015
Registered office address changed from 35 Tileyard Studios Tileyard Road London N7 9AH United Kingdom to 12 Penderry Rise London SE6 1HA on 27 July 2015
17 Jun 2014
Resolutions
-
RES13 ‐
Shareholder agreement - dir declare interests - subscription agreements- corporate benefit - dir approval 15/04/2014
17 Jun 2014
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
17 Jun 2014
Statement of capital following an allotment of shares on 15 April 2014
01 Apr 2014
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted