EXALLSHOW (UK) LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 6AN

Company number 07483198
Status Active
Incorporation Date 5 January 2011
Company Type Private Limited Company
Address 3 WARREN MEWS, LONDON, W1T 6AN
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 1 . The most likely internet sites of EXALLSHOW (UK) LIMITED are www.exallshowuk.co.uk, and www.exallshow-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Exallshow Uk Limited is a Private Limited Company. The company registration number is 07483198. Exallshow Uk Limited has been working since 05 January 2011. The present status of the company is Active. The registered address of Exallshow Uk Limited is 3 Warren Mews London W1t 6an. . CRAIG, John Andrew is a Director of the company. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Director
CRAIG, John Andrew
Appointed Date: 05 January 2011
81 years old

Resigned Directors

Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 05 January 2011
Appointed Date: 05 January 2011
Director
COWDRY, John Jeremy Arthur
Resigned: 05 January 2011
Appointed Date: 05 January 2011
81 years old

Persons With Significant Control

Mr. John Andrew Craig
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control

EXALLSHOW (UK) LIMITED Events

20 Jan 2017
Confirmation statement made on 5 January 2017 with updates
23 Sep 2016
Accounts for a dormant company made up to 31 January 2016
28 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1
23 Sep 2015
Registered office address changed from Regent House 1 Pratt Mews London NW1 0AD to 3 Warren Mews London W1T 6AN on 23 September 2015
21 Sep 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 7 more events
13 Jan 2011
Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 13 January 2011
13 Jan 2011
Appointment of Mr John Andrew Craig as a director
13 Jan 2011
Termination of appointment of John Jeremy Arthur Cowdry as a director
13 Jan 2011
Termination of appointment of London Law Secretarial Limited as a secretary
05 Jan 2011
Incorporation

Similar Companies

EXALLENCE HEALTH CARE LIMITED EXALLOT LIMITED EXALLSHOW LIMITED EXALOGIC LIMITED EXALOGIC SOLUTIONS LIMITED EXALON AUTONOMY GROUP LIMITED EXALON CARE LIMITED