ISOBAR GLOBAL LIMITED
LONDON JENFINE NETWORKING LTD

Hellopages » Greater London » Camden » NW1 3BF

Company number 05296095
Status Active
Incorporation Date 24 November 2004
Company Type Private Limited Company
Address 10 TRITON STREET, REGENT'S PLACE, LONDON, UNITED KINGDOM, NW1 3BF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Appointment of Ms Mary Margaret Basterfield as a director on 12 October 2016; Termination of appointment of Claire Margaret Price as a director on 23 September 2016. The most likely internet sites of ISOBAR GLOBAL LIMITED are www.isobarglobal.co.uk, and www.isobar-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Isobar Global Limited is a Private Limited Company. The company registration number is 05296095. Isobar Global Limited has been working since 24 November 2004. The present status of the company is Active. The registered address of Isobar Global Limited is 10 Triton Street Regent S Place London United Kingdom Nw1 3bf. . MOBERLY, Andrew John is a Secretary of the company. BASTERFIELD, Mary Margaret is a Director of the company. JONES, Simon Glyndon is a Director of the company. MORRIS, Nigel Donald is a Director of the company. Secretary FROGLEY, Susan Clare has been resigned. Secretary THOMAS, Caroline Emma Roberts has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director FROGLEY, Susan Clare has been resigned. Director PRICE, Claire Margaret has been resigned. Director WALLACE, Peter Gary has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MOBERLY, Andrew John
Appointed Date: 27 August 2010
Director
BASTERFIELD, Mary Margaret
Appointed Date: 12 October 2016
52 years old
Director
JONES, Simon Glyndon
Appointed Date: 24 February 2014
53 years old
Director
MORRIS, Nigel Donald
Appointed Date: 26 May 2005
67 years old

Resigned Directors

Secretary
FROGLEY, Susan Clare
Resigned: 03 November 2009
Appointed Date: 09 December 2004
Secretary
THOMAS, Caroline Emma Roberts
Resigned: 27 August 2010
Appointed Date: 03 November 2009
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 03 December 2004
Appointed Date: 24 November 2004
Director
FROGLEY, Susan Clare
Resigned: 28 February 2014
Appointed Date: 09 December 2004
62 years old
Director
PRICE, Claire Margaret
Resigned: 23 September 2016
Appointed Date: 16 September 2013
52 years old
Director
WALLACE, Peter Gary
Resigned: 30 August 2013
Appointed Date: 01 August 2011
61 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 03 December 2004
Appointed Date: 24 November 2004

Persons With Significant Control

Dentsu Aegis Network Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ISOBAR GLOBAL LIMITED Events

24 Nov 2016
Confirmation statement made on 24 November 2016 with updates
25 Oct 2016
Appointment of Ms Mary Margaret Basterfield as a director on 12 October 2016
23 Sep 2016
Termination of appointment of Claire Margaret Price as a director on 23 September 2016
21 Aug 2016
Accounts for a dormant company made up to 31 December 2015
18 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
...
... and 37 more events
14 Dec 2004
Company name changed jenfine networking LTD\certificate issued on 14/12/04
10 Dec 2004
Registered office changed on 10/12/04 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH
05 Dec 2004
Secretary resigned
05 Dec 2004
Director resigned
24 Nov 2004
Incorporation

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