MARK BILLINGHAM LIMITED
LONDON QUIZSTORE LIMITED

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Company number 05647918
Status Active
Incorporation Date 7 December 2005
Company Type Private Limited Company
Address ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER
Home Country United Kingdom
Nature of Business 90030 - Artistic creation, 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 103 . The most likely internet sites of MARK BILLINGHAM LIMITED are www.markbillingham.co.uk, and www.mark-billingham.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Mark Billingham Limited is a Private Limited Company. The company registration number is 05647918. Mark Billingham Limited has been working since 07 December 2005. The present status of the company is Active. The registered address of Mark Billingham Limited is Acre House 11 15 William Road London Nw1 3er. . BILLINGHAM, Claire Jane is a Secretary of the company. BILLINGHAM, Mark Philip David is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
BILLINGHAM, Claire Jane
Appointed Date: 10 July 2006
Director
BILLINGHAM, Mark Philip David
Appointed Date: 10 July 2006
64 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 10 July 2006
Appointed Date: 07 December 2005
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 10 July 2006
Appointed Date: 07 December 2005

Persons With Significant Control

Mark Philip David Billingham
Notified on: 24 May 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MARK BILLINGHAM LIMITED Events

16 Jan 2017
Confirmation statement made on 7 December 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 March 2016
15 Jan 2016
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 103
03 Jun 2015
Total exemption small company accounts made up to 31 March 2015
05 Feb 2015
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 103
...
... and 29 more events
11 Aug 2006
Secretary resigned
11 Aug 2006
Director resigned
18 Jul 2006
Registered office changed on 18/07/06 from: 41 chalton street london NW1 1JD
13 Jul 2006
Company name changed quizstore LIMITED\certificate issued on 13/07/06
07 Dec 2005
Incorporation

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