KEEP IT KERNOW LIMITED
LONDON BUSY BOX LIMITED

Hellopages » Greater London » Camden » WC2H 9JQ

Company number 09917478
Status Active
Incorporation Date 15 December 2015
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 twelve events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Termination of appointment of Zxavier Marshall as a director on 1 January 2017. The most likely internet sites of KEEP IT KERNOW LIMITED are www.keepitkernow.co.uk, and www.keep-it-kernow.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten 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.Keep It Kernow Limited is a Private Limited Company. The company registration number is 09917478. Keep It Kernow Limited has been working since 15 December 2015. The present status of the company is Active. The registered address of Keep It Kernow Limited is 71 75 Shelton Street Covent Garden London United Kingdom Wc2h 9jq. . ARCHMARTIN DESIGN LIMITED is a Director of the company. BUSY BOX TRADING CO. LIMITED is a Director of the company. Director ATHERTON, Brad has been resigned. Director MARSHALL, Jane has been resigned. Director MARSHALL, Zxavier has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
ARCHMARTIN DESIGN LIMITED
Appointed Date: 08 March 2016

Director
BUSY BOX TRADING CO. LIMITED
Appointed Date: 01 January 2017

Resigned Directors

Director
ATHERTON, Brad
Resigned: 08 March 2016
Appointed Date: 08 March 2016
56 years old

Director
MARSHALL, Jane
Resigned: 26 February 2016
Appointed Date: 15 December 2015
55 years old

Director
MARSHALL, Zxavier
Resigned: 01 January 2017
Appointed Date: 15 December 2015
55 years old

Persons With Significant Control

Archmartin Design Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

Busy Box Trading Co. Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

KEEP IT KERNOW LIMITED Events

15 Mar 2017
Compulsory strike-off action has been discontinued
14 Mar 2017
First Gazette notice for compulsory strike-off
09 Mar 2017
Termination of appointment of Zxavier Marshall as a director on 1 January 2017
09 Mar 2017
Confirmation statement made on 14 December 2016 with updates
09 Mar 2017
Appointment of Busy Box Trading Co. Limited as a director on 1 January 2017
...
... and 2 more events
08 Mar 2016
Appointment of Mr Brad Atherton as a director on 8 March 2016
03 Mar 2016
Company name changed busy box LIMITED\certificate issued on 03/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-01

01 Mar 2016
Termination of appointment of Jane Marshall as a director on 26 February 2016
15 Dec 2015
Current accounting period extended from 31 December 2016 to 31 March 2017
15 Dec 2015
Incorporation
Statement of capital on 2015-12-15
  • GBP 2