NINE 5 THREE LIMITED
COVENT GARDEN MARKETING MAD LTD CHERRYDIME LTD

Hellopages » Greater London » Camden » WC2H 9JQ
Company number 04275418
Status Active
Incorporation Date 22 August 2001
Company Type Private Limited Company
Address 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of NINE 5 THREE LIMITED are www.nine5three.co.uk, and www.nine-5-three.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six 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.Nine 5 Three Limited is a Private Limited Company. The company registration number is 04275418. Nine 5 Three Limited has been working since 22 August 2001. The present status of the company is Active. The registered address of Nine 5 Three Limited is 71 75 Shelton Street Covent Garden London Wc2h 9jq. . EDWARDS, Alison Jayne is a Secretary of the company. EDWARDS, Alison Jayne is a Director of the company. EDWARDS, Andrew Christopher is a Director of the company. Secretary FOSTER, John Thomas has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
EDWARDS, Alison Jayne
Appointed Date: 18 April 2006
Director
EDWARDS, Alison Jayne
Appointed Date: 07 September 2001
54 years old
Director
EDWARDS, Andrew Christopher
Appointed Date: 07 September 2001
62 years old

Resigned Directors

Secretary
FOSTER, John Thomas
Resigned: 18 April 2006
Appointed Date: 07 September 2001
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 06 September 2001
Appointed Date: 22 August 2001
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 06 September 2001
Appointed Date: 22 August 2001

Persons With Significant Control

Mr Andrew Christopher Edwards
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Alison Jayne Edwards
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Christopher Edwards
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Alison Jayne Edwards
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NINE 5 THREE LIMITED Events

13 Jan 2017
Total exemption small company accounts made up to 31 August 2016
25 Aug 2016
Confirmation statement made on 22 August 2016 with updates
28 Sep 2015
Total exemption small company accounts made up to 31 August 2015
26 Aug 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 4
14 Aug 2015
Secretary's details changed for Mrs Alison Jayne Edwards on 14 August 2015
...
... and 54 more events
25 Sep 2001
New director appointed
07 Sep 2001
Registered office changed on 07/09/01 from: 39A leicester road salford M7 4AS
06 Sep 2001
Secretary resigned
06 Sep 2001
Director resigned
22 Aug 2001
Incorporation

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