MIKE COLLING AND COMPANY LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 1QR

Company number 04303229
Status Active
Incorporation Date 11 October 2001
Company Type Private Limited Company
Address STEPHEN BUILDINGS, 30 GRESSE STREET, LONDON, W1T 1QR
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Resolutions RES13 ‐ Auth share cap increased 12/07/2016 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 1 February 2017 with updates; Confirmation statement made on 23 December 2016 with updates. The most likely internet sites of MIKE COLLING AND COMPANY LIMITED are www.mikecollingandcompany.co.uk, and www.mike-colling-and-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Mike Colling and Company Limited is a Private Limited Company. The company registration number is 04303229. Mike Colling and Company Limited has been working since 11 October 2001. The present status of the company is Active. The registered address of Mike Colling and Company Limited is Stephen Buildings 30 Gresse Street London W1t 1qr. . BENNETT, Sheila Ann is a Secretary of the company. BENNETT, Sheila Ann is a Director of the company. BOOTH, Steven Peter is a Director of the company. COLLING, Michael John is a Director of the company. LAU, Yin Har is a Director of the company. PRAGER, Ian is a Director of the company. WATSON, John Robert is a Director of the company. WILLACY, Jonathan Harold is a Director of the company. Secretary ADCOCK, Roger Anthony has been resigned. Director ADCOCK, Roger Anthony has been resigned. Director COX, Paul Daniel James has been resigned. Director CREGAN, Jamie Richard has been resigned. Director FAUST, Emmeline Genevieve has been resigned. Director LEGG, Nicola Norma has been resigned. Director MASTERS, Anthony William has been resigned. Director MIDDLEHURST, James Thomas has been resigned. Director PIRIS, Alexander has been resigned. Director STANLEY, Melanie Clare has been resigned. Director STRATFORD, Spencer Clive has been resigned. Director SWINFEN GREEN, Jeremy Peter has been resigned. Director WILLACY, Jonathan Harold has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
BENNETT, Sheila Ann
Appointed Date: 12 December 2006
Director
BENNETT, Sheila Ann
Appointed Date: 28 November 2001
71 years old
Director
BOOTH, Steven Peter
Appointed Date: 01 January 2014
65 years old
Director
COLLING, Michael John
Appointed Date: 11 October 2001
65 years old
Director
LAU, Yin Har
Appointed Date: 22 January 2007
56 years old
Director
PRAGER, Ian
Appointed Date: 01 October 2008
70 years old
Director
WATSON, John Robert
Appointed Date: 01 September 2004
75 years old
Director
WILLACY, Jonathan Harold
Appointed Date: 01 July 2015
62 years old

Resigned Directors

Secretary
ADCOCK, Roger Anthony
Resigned: 12 December 2006
Appointed Date: 11 October 2001
Director
ADCOCK, Roger Anthony
Resigned: 31 July 2008
Appointed Date: 11 October 2001
98 years old
Director
COX, Paul Daniel James
Resigned: 03 October 2008
Appointed Date: 11 October 2001
59 years old
Director
CREGAN, Jamie Richard
Resigned: 16 May 2014
Appointed Date: 01 July 2013
42 years old
Director
FAUST, Emmeline Genevieve
Resigned: 16 May 2014
Appointed Date: 19 July 2012
47 years old
Director
LEGG, Nicola Norma
Resigned: 16 May 2014
Appointed Date: 31 March 2008
50 years old
Director
MASTERS, Anthony William
Resigned: 12 August 2009
Appointed Date: 25 April 2005
74 years old
Director
MIDDLEHURST, James Thomas
Resigned: 30 March 2012
Appointed Date: 30 August 2011
68 years old
Director
PIRIS, Alexander
Resigned: 30 November 2010
Appointed Date: 01 September 2004
74 years old
Director
STANLEY, Melanie Clare
Resigned: 31 January 2003
Appointed Date: 08 March 2002
60 years old
Director
STRATFORD, Spencer Clive
Resigned: 30 September 2008
Appointed Date: 19 July 2004
53 years old
Director
SWINFEN GREEN, Jeremy Peter
Resigned: 21 March 2012
Appointed Date: 01 May 2009
71 years old
Director
WILLACY, Jonathan Harold
Resigned: 16 May 2014
Appointed Date: 31 March 2008
62 years old

Persons With Significant Control

Mr Michael John Colling
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MIKE COLLING AND COMPANY LIMITED Events

03 Mar 2017
Resolutions
  • RES13 ‐ Auth share cap increased 12/07/2016
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Feb 2017
Confirmation statement made on 1 February 2017 with updates
28 Dec 2016
Confirmation statement made on 23 December 2016 with updates
20 Jun 2016
Group of companies' accounts made up to 30 December 2015
15 Mar 2016
Auditor's resignation
...
... and 106 more events
28 Oct 2002
Accounting reference date extended from 31/10/02 to 31/12/02
15 Mar 2002
New director appointed
03 Dec 2001
Registered office changed on 03/12/01 from: tenth floor one america square crosswall london EC3N 2PR
03 Dec 2001
New director appointed
11 Oct 2001
Incorporation

MIKE COLLING AND COMPANY LIMITED Charges

28 April 2011
Rent deposit deed
Delivered: 6 May 2011
Status: Outstanding
Persons entitled: Rodney William Kinsman, Elisa Sau Yuk Kinsman
Description: Interest in the interest-bearing account to hold the…
12 November 2004
Rent deposit deed
Delivered: 13 November 2004
Status: Satisfied on 31 October 2013
Persons entitled: Rodney William Kinsman and Brian Anthony Morrison
Description: £15,031.25 relating to the credit of the deposit account.
12 November 2004
Rent deposit deed
Delivered: 13 November 2004
Status: Satisfied on 31 October 2013
Persons entitled: Rodney William Kinsman and Brian Anthony Morrison
Description: £7,312.50 relating to the credit of the deposit account.
12 November 2004
Rent deposit deed
Delivered: 13 November 2004
Status: Satisfied on 31 October 2013
Persons entitled: Rodney William Kinsman and Brian Anthony Morrison
Description: £15,031.25 relating to the credit of the deposit account.
12 November 2004
Rent deposit deed
Delivered: 13 November 2004
Status: Satisfied on 31 October 2013
Persons entitled: Rodney William Kinsman and Brian Anthony Morrison
Description: £7,312.50 relating to the credit of the deposit account.
12 November 2004
Rent deposit deed
Delivered: 13 November 2004
Status: Satisfied on 31 October 2013
Persons entitled: Rodney William Kinsman and Brian Anthony Morrison
Description: £6,750.00 relating to the credit of the deposit account.

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