PROGRAMSHOP NETWORK LIMITED

Hellopages » Greater London » Camden » W1T 6AD

Company number 04339326
Status Active
Incorporation Date 13 December 2001
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 1 . The most likely internet sites of PROGRAMSHOP NETWORK LIMITED are www.programshopnetwork.co.uk, and www.programshop-network.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Programshop Network Limited is a Private Limited Company. The company registration number is 04339326. Programshop Network Limited has been working since 13 December 2001. The present status of the company is Active. The registered address of Programshop Network Limited is 37 Warren Street London W1t 6ad. . HASSID, Maxime is a Director of the company. Secretary EVANS, John, Dr has been resigned. Secretary WARREN STREET REGISTRARS LIMITED has been resigned. Director EVANS, John, Dr has been resigned. Director WARREN STREET NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HASSID, Maxime
Appointed Date: 13 December 2001
69 years old

Resigned Directors

Secretary
EVANS, John, Dr
Resigned: 10 March 2008
Appointed Date: 24 August 2004
Secretary
WARREN STREET REGISTRARS LIMITED
Resigned: 24 August 2004
Appointed Date: 13 December 2001
Director
EVANS, John, Dr
Resigned: 12 February 2009
Appointed Date: 21 January 2002
80 years old
Director
WARREN STREET NOMINEES LIMITED
Resigned: 13 December 2001
Appointed Date: 13 December 2001

Persons With Significant Control

Mr Maxime Hassid
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

PROGRAMSHOP NETWORK LIMITED Events

24 Jan 2017
Confirmation statement made on 13 December 2016 with updates
19 Feb 2016
Accounts for a dormant company made up to 31 December 2015
14 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1
12 Mar 2015
Total exemption small company accounts made up to 31 December 2014
30 Jan 2015
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 1
...
... and 33 more events
07 Jan 2003
Return made up to 13/12/02; full list of members
29 Jan 2002
New director appointed
04 Jan 2002
Director resigned
04 Jan 2002
New director appointed
13 Dec 2001
Incorporation

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