POSTMAN PAT DISTRIBUTION LIMITED
LONDON

Hellopages » Greater London » Camden » WC2H 8NU
Company number 07163484
Status Active
Incorporation Date 19 February 2010
Company Type Private Limited Company
Address 1 CENTRAL ST. GILES, ST. GILES HIGH STREET, LONDON, UNITED KINGDOM, WC2H 8NU
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities, 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Registered office address changed from 6 Agar Street London WC2N 4HN to 1 Central St. Giles St. Giles High Street London WC2H 8NU on 31 March 2017; Resolutions RES01 ‐ Resolution of adoption of Articles of Association This document is being processed and will be available in 5 days. ; Appointment of Alison Mansfield as a secretary on 27 February 2017. The most likely internet sites of POSTMAN PAT DISTRIBUTION LIMITED are www.postmanpatdistribution.co.uk, and www.postman-pat-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Postman Pat Distribution Limited is a Private Limited Company. The company registration number is 07163484. Postman Pat Distribution Limited has been working since 19 February 2010. The present status of the company is Active. The registered address of Postman Pat Distribution Limited is 1 Central St Giles St Giles High Street London United Kingdom Wc2h 8nu. . MANSFIELD, Alison is a Secretary of the company. BEESLEY, Jason Jon is a Director of the company. ELLENBOGEN, Eric is a Director of the company. ENGELMAN, John is a Director of the company. STROUD, David Alan is a Director of the company. Secretary ASHWORTH, Paul Richard has been resigned. Director ASHWORTH, Paul Richard has been resigned. Director LOWE, Nicholas William has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
MANSFIELD, Alison
Appointed Date: 27 February 2017
Director
BEESLEY, Jason Jon
Appointed Date: 22 August 2016
49 years old
Director
ELLENBOGEN, Eric
Appointed Date: 19 February 2010
68 years old
Director
ENGELMAN, John
Appointed Date: 19 February 2010
70 years old
Director
STROUD, David Alan
Appointed Date: 22 August 2016
51 years old

Resigned Directors

Secretary
ASHWORTH, Paul Richard
Resigned: 05 September 2011
Appointed Date: 19 February 2010
Director
ASHWORTH, Paul Richard
Resigned: 05 September 2011
Appointed Date: 19 February 2010
57 years old
Director
LOWE, Nicholas William
Resigned: 22 August 2016
Appointed Date: 19 February 2010
56 years old

Persons With Significant Control

Classic Media Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

POSTMAN PAT DISTRIBUTION LIMITED Events

31 Mar 2017
Registered office address changed from 6 Agar Street London WC2N 4HN to 1 Central St. Giles St. Giles High Street London WC2H 8NU on 31 March 2017
31 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
This document is being processed and will be available in 5 days.
10 Mar 2017
Appointment of Alison Mansfield as a secretary on 27 February 2017
14 Feb 2017
Director's details changed for Mr John Engelman on 13 February 2017
14 Feb 2017
Director's details changed for Mr Eric Ellenbogen on 13 February 2017
...
... and 18 more events
16 Nov 2011
Full accounts made up to 28 February 2011
18 Aug 2011
Annual return made up to 9 August 2011 with full list of shareholders
11 Aug 2011
Compulsory strike-off action has been discontinued
21 Jun 2011
First Gazette notice for compulsory strike-off
19 Feb 2010
Incorporation

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