ENTERTAINMENT RETAIL SOLUTIONS LTD
LONDON

Hellopages » Greater London » Camden » EC1N 8EH

Company number 07148904
Status Active
Incorporation Date 6 February 2010
Company Type Private Limited Company
Address C/O GORMAN DARBY & CO LTD, 39 HATTON GARDEN, LONDON, EC1N 8EH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 100 . The most likely internet sites of ENTERTAINMENT RETAIL SOLUTIONS LTD are www.entertainmentretailsolutions.co.uk, and www.entertainment-retail-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Entertainment Retail Solutions Ltd is a Private Limited Company. The company registration number is 07148904. Entertainment Retail Solutions Ltd has been working since 06 February 2010. The present status of the company is Active. The registered address of Entertainment Retail Solutions Ltd is C O Gorman Darby Co Ltd 39 Hatton Garden London Ec1n 8eh. . BLEE, Kevin is a Director of the company. CLOKE, Dean is a Director of the company. CLOKE, Penny is a Director of the company. KAVANAGH, Deborah Jane is a Director of the company. KAVANAGH, Noel is a Director of the company. LEEKS, David John is a Director of the company. LEEKS, Natalie is a Director of the company. RADFORD, Mark David is a Director of the company. RADFORD, Sara is a Director of the company. WHITE, Ashley is a Director of the company. The company operates in "Information technology consultancy activities".


entertainment retail solutions Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BLEE, Kevin
Appointed Date: 01 February 2016
61 years old
Director
CLOKE, Dean
Appointed Date: 06 February 2010
58 years old
Director
CLOKE, Penny
Appointed Date: 05 July 2010
54 years old
Director
KAVANAGH, Deborah Jane
Appointed Date: 01 February 2016
62 years old
Director
KAVANAGH, Noel
Appointed Date: 05 July 2010
68 years old
Director
LEEKS, David John
Appointed Date: 05 July 2010
48 years old
Director
LEEKS, Natalie
Appointed Date: 05 July 2010
46 years old
Director
RADFORD, Mark David
Appointed Date: 05 July 2010
62 years old
Director
RADFORD, Sara
Appointed Date: 01 February 2016
60 years old
Director
WHITE, Ashley
Appointed Date: 05 July 2010
44 years old

Persons With Significant Control

Mr Dean Cloke
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

ENTERTAINMENT RETAIL SOLUTIONS LTD Events

22 Feb 2017
Confirmation statement made on 6 February 2017 with updates
11 Oct 2016
Accounts for a dormant company made up to 28 February 2016
22 Mar 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
22 Mar 2016
Appointment of Mrs Sara Radford as a director on 1 February 2016
22 Mar 2016
Appointment of Mrs Deborah Jane Kavanagh as a director on 1 February 2016
...
... and 16 more events
11 Aug 2010
Appointment of Noel Kavanagh as a director
11 Aug 2010
Appointment of Penny Cloke as a director
10 Aug 2010
Statement of capital following an allotment of shares on 14 July 2010
  • GBP 100
10 Aug 2010
Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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