POISON DIARIES LIMITED
LONDON

Hellopages » Greater London » Camden » WC2A 3QN

Company number 06520554
Status Active
Incorporation Date 3 March 2008
Company Type Private Limited Company
Address HUNTERS, 9 NEW SQUARE, LINCOLN'S INN, LONDON, ENGLAND, WC2A 3QN
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 100 . The most likely internet sites of POISON DIARIES LIMITED are www.poisondiaries.co.uk, and www.poison-diaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Poison Diaries Limited is a Private Limited Company. The company registration number is 06520554. Poison Diaries Limited has been working since 03 March 2008. The present status of the company is Active. The registered address of Poison Diaries Limited is Hunters 9 New Square Lincoln S Inn London England Wc2a 3qn. . SARKIS, Alexandra Ahavni is a Secretary of the company. NORTHUMBERLAND, Isobel Jane Miller, Duchess is a Director of the company. SAMUEL, Michael John, The Honourable is a Director of the company. Secretary FRANKS, Naomi has been resigned. Secretary SCOTT, Celia Eileen Susan has been resigned. Secretary DCD MEDIA PLC has been resigned. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Secretary MAY MAY & MERRIMANS has been resigned. Director JOHNSTON, Alexander John has been resigned. Director TURNER, Corinne Beverly has been resigned. Director WATKINS, Zoe has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
SARKIS, Alexandra Ahavni
Appointed Date: 23 June 2015
Director
NORTHUMBERLAND, Isobel Jane Miller, Duchess
Appointed Date: 03 March 2008
67 years old
Director
SAMUEL, Michael John, The Honourable
Appointed Date: 13 January 2009
73 years old

Resigned Directors

Secretary
FRANKS, Naomi
Resigned: 13 November 2008
Appointed Date: 16 June 2008
Secretary
SCOTT, Celia Eileen Susan
Resigned: 29 March 2012
Appointed Date: 13 November 2008
Secretary
DCD MEDIA PLC
Resigned: 01 July 2014
Appointed Date: 29 March 2012
Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 16 June 2008
Appointed Date: 03 March 2008
Secretary
MAY MAY & MERRIMANS
Resigned: 23 June 2015
Appointed Date: 01 July 2014
Director
JOHNSTON, Alexander John
Resigned: 27 October 2008
Appointed Date: 16 June 2008
61 years old
Director
TURNER, Corinne Beverly
Resigned: 29 March 2012
Appointed Date: 13 January 2009
61 years old
Director
WATKINS, Zoe
Resigned: 29 March 2012
Appointed Date: 22 September 2008
53 years old

Persons With Significant Control

The Most Nobel Isobel Jane Miller Duchess Of Northumberland
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

POISON DIARIES LIMITED Events

07 Mar 2017
Confirmation statement made on 3 March 2017 with updates
04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
09 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
02 Feb 2016
Total exemption small company accounts made up to 31 March 2015
01 Jul 2015
Appointment of Ms Alexandra Ahavni Sarkis as a secretary on 23 June 2015
...
... and 34 more events
25 Jun 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jun 2008
Ad 16/06/08\gbp si 99@1=99\gbp ic 1/100\
25 Jun 2008
Director appointed alexander johnston
17 Jun 2008
Appointment terminated secretary jordan company secretaries LIMITED
03 Mar 2008
Incorporation

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