PUNCH IT UP LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 3ER

Company number 04923958
Status Active
Incorporation Date 7 October 2003
Company Type Private Limited Company
Address ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 100 . The most likely internet sites of PUNCH IT UP LIMITED are www.punchitup.co.uk, and www.punch-it-up.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Punch It Up Limited is a Private Limited Company. The company registration number is 04923958. Punch It Up Limited has been working since 07 October 2003. The present status of the company is Active. The registered address of Punch It Up Limited is Acre House 11 15 William Road London Nw1 3er. . WHEELER, Mandy Jane is a Director of the company. Secretary MONGER, David has been resigned. Secretary CLINK LIMITED has been resigned. Secretary CLINK SECRETARIAL LIMITED has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Director
WHEELER, Mandy Jane
Appointed Date: 13 October 2003
67 years old

Resigned Directors

Secretary
MONGER, David
Resigned: 23 May 2008
Appointed Date: 29 October 2003

Secretary
CLINK LIMITED
Resigned: 20 July 2009
Appointed Date: 23 May 2008

Secretary
CLINK SECRETARIAL LIMITED
Resigned: 22 November 2011
Appointed Date: 20 July 2009

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 07 October 2003
Appointed Date: 07 October 2003

Nominee Director
QA NOMINEES LIMITED
Resigned: 07 October 2003
Appointed Date: 07 October 2003

Persons With Significant Control

Mandy Jane Wheeler
Notified on: 2 June 2016
67 years old
Nature of control: Ownership of shares – 75% or more

PUNCH IT UP LIMITED Events

20 Oct 2016
Confirmation statement made on 7 October 2016 with updates
26 May 2016
Total exemption small company accounts made up to 30 November 2015
21 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100

01 Jun 2015
Total exemption small company accounts made up to 30 November 2014
21 Oct 2014
Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 100

...
... and 41 more events
03 Nov 2003
New director appointed
17 Oct 2003
Director resigned
17 Oct 2003
Secretary resigned
17 Oct 2003
Registered office changed on 17/10/03 from: the studio, st nicholas close elstree herts. WD6 3EW
07 Oct 2003
Incorporation