EARNEST (LONDON) LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 4BP

Company number 06968614
Status Active
Incorporation Date 21 July 2009
Company Type Private Limited Company
Address 23 FITZROY STREET, LONDON, ENGLAND, W1T 4BP
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 21 July 2016 with updates; Registered office address changed from 12 Great Titchfield Street London W1W 8BZ to 23 Fitzroy Street London W1T 4BP on 11 July 2016. The most likely internet sites of EARNEST (LONDON) LIMITED are www.earnestlondon.co.uk, and www.earnest-london.co.uk. The predicted number of employees is 50 to 60. The company’s age is sixteen years and three months. Earnest London Limited is a Private Limited Company. The company registration number is 06968614. Earnest London Limited has been working since 21 July 2009. The present status of the company is Active. The registered address of Earnest London Limited is 23 Fitzroy Street London England W1t 4bp. The company`s financial liabilities are £986.81k. It is £3.43k against last year. The cash in hand is £753.73k. It is £-312.02k against last year. And the total assets are £1746.87k, which is £65.22k against last year. FROST, Matthew is a Director of the company. HEWERDINE, Paul is a Director of the company. WILSON, Christopher Robert is a Director of the company. Director GAMMELL, Alistair has been resigned. The company operates in "Advertising agencies".


earnest (london) Key Finiance

LIABILITIES £986.81k
+0%
CASH £753.73k
-30%
TOTAL ASSETS £1746.87k
+3%
All Financial Figures

Current Directors

Director
FROST, Matthew
Appointed Date: 06 April 2011
59 years old
Director
HEWERDINE, Paul
Appointed Date: 21 July 2009
53 years old
Director
WILSON, Christopher Robert
Appointed Date: 21 July 2009
53 years old

Resigned Directors

Director
GAMMELL, Alistair
Resigned: 01 October 2015
Appointed Date: 06 April 2011
51 years old

Persons With Significant Control

Mr Christopher Wilson
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Hewerdine
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Frost
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EARNEST (LONDON) LIMITED Events

09 Mar 2017
Total exemption small company accounts made up to 30 September 2016
26 Jul 2016
Confirmation statement made on 21 July 2016 with updates
11 Jul 2016
Registered office address changed from 12 Great Titchfield Street London W1W 8BZ to 23 Fitzroy Street London W1T 4BP on 11 July 2016
17 Feb 2016
Total exemption small company accounts made up to 30 September 2015
09 Nov 2015
Purchase of own shares.
...
... and 21 more events
20 Apr 2011
Appointment of Mr Alistair Gammell as a director
22 Mar 2011
Total exemption small company accounts made up to 30 September 2010
02 Oct 2010
Previous accounting period extended from 31 July 2010 to 30 September 2010
17 Sep 2010
Annual return made up to 21 July 2010 with full list of shareholders
21 Jul 2009
Incorporation

EARNEST (LONDON) LIMITED Charges

21 July 2011
Debenture
Delivered: 3 August 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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