MAINFRAME LIMITED
LONDON OS2 LIMITED

Hellopages » Greater London » Camden » WC1N 1NN

Company number 03597627
Status Active
Incorporation Date 14 July 1998
Company Type Private Limited Company
Address 75 KENTON STREET, LONDON, UNITED KINGDOM, WC1N 1NN
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 14 July 2016 with updates; Director's details changed for Mr Lee Michael Walker on 13 October 2015. The most likely internet sites of MAINFRAME LIMITED are www.mainframe.co.uk, and www.mainframe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mainframe Limited is a Private Limited Company. The company registration number is 03597627. Mainframe Limited has been working since 14 July 1998. The present status of the company is Active. The registered address of Mainframe Limited is 75 Kenton Street London United Kingdom Wc1n 1nn. . JENNS, Timothy is a Secretary of the company. HARDCASTLE, Christopher John is a Director of the company. JENNS, Adam Thomas is a Director of the company. JENNS, Timothy is a Director of the company. WALKER, Lee Michael is a Director of the company. Nominee Secretary BLACKFRIAR SECRETARIES LIMITED has been resigned. Secretary FENWICK, Richard Edward has been resigned. Secretary JENNS, Adam Thomas has been resigned. Nominee Director BLACKFRIAR DIRECTORS LIMITED has been resigned. Director CHAPPLE-CANTY, William has been resigned. Director FREEMAN, Nicholas has been resigned. Director LAWLOR DAVIDSON, Fraser David has been resigned. Director MORESBY, Marcus has been resigned. Director NATION, Merlin has been resigned. Director NIKLASSON, Johan Arvid has been resigned. Director ROWE, William Thomas has been resigned. Director YEO, Jonathan Philip has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
JENNS, Timothy
Appointed Date: 21 April 2011
Director
HARDCASTLE, Christopher John
Appointed Date: 21 May 2007
50 years old
Director
JENNS, Adam Thomas
Appointed Date: 14 July 1998
50 years old
Director
JENNS, Timothy
Appointed Date: 15 July 2008
77 years old
Director
WALKER, Lee Michael
Appointed Date: 01 September 2010
47 years old

Resigned Directors

Nominee Secretary
BLACKFRIAR SECRETARIES LIMITED
Resigned: 14 July 1998
Appointed Date: 14 July 1998
Secretary
FENWICK, Richard Edward
Resigned: 31 March 2000
Appointed Date: 14 July 1998
Secretary
JENNS, Adam Thomas
Resigned: 21 April 2011
Appointed Date: 31 March 2000
Nominee Director
BLACKFRIAR DIRECTORS LIMITED
Resigned: 14 July 1998
Appointed Date: 14 July 1998
Director
CHAPPLE-CANTY, William
Resigned: 26 February 2016
Appointed Date: 01 March 2013
44 years old
Director
FREEMAN, Nicholas
Resigned: 17 February 2004
Appointed Date: 04 February 2002
47 years old
Director
LAWLOR DAVIDSON, Fraser David
Resigned: 31 December 2010
Appointed Date: 01 September 2010
43 years old
Director
MORESBY, Marcus
Resigned: 18 June 2010
Appointed Date: 16 June 2004
47 years old
Director
NATION, Merlin
Resigned: 30 November 2011
Appointed Date: 01 September 2010
52 years old
Director
NIKLASSON, Johan Arvid
Resigned: 21 October 2011
Appointed Date: 05 November 2009
47 years old
Director
ROWE, William Thomas
Resigned: 24 July 2002
Appointed Date: 25 September 2000
51 years old
Director
YEO, Jonathan Philip
Resigned: 09 July 2014
Appointed Date: 01 March 2013
55 years old

Persons With Significant Control

Mr Adam Thomas Jenns
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

MAINFRAME LIMITED Events

16 Jan 2017
Total exemption small company accounts made up to 30 June 2016
08 Sep 2016
Confirmation statement made on 14 July 2016 with updates
08 Sep 2016
Director's details changed for Mr Lee Michael Walker on 13 October 2015
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
29 Feb 2016
Termination of appointment of William Chapple-Canty as a director on 26 February 2016
...
... and 74 more events
12 Oct 1998
Registered office changed on 12/10/98 from: 47 stanley hill avenue amersher buckinghamshire HP7 9BB
21 Jul 1998
Secretary resigned
21 Jul 1998
Director resigned
21 Jul 1998
Registered office changed on 21/07/98 from: 44 upper belgrave road clifton bristol BS8 2XN
14 Jul 1998
Incorporation

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