SIX DESIGN LIMITED
KENTISH TOWN

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Company number 05096067
Status Active
Incorporation Date 6 April 2004
Company Type Private Limited Company
Address SPRING HOUSE, 10 SPRING PLACE, KENTISH TOWN, LONDON, NW5 3BH
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 100 . The most likely internet sites of SIX DESIGN LIMITED are www.sixdesign.co.uk, and www.six-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Six Design Limited is a Private Limited Company. The company registration number is 05096067. Six Design Limited has been working since 06 April 2004. The present status of the company is Active. The registered address of Six Design Limited is Spring House 10 Spring Place Kentish Town London Nw5 3bh. . LOY, Mark Nicholas is a Director of the company. Secretary POWELL, Simon Edward Meredith has been resigned. Secretary STANSFIELD, Jonathan has been resigned. Secretary STANSFIELD, Jonathan has been resigned. Director BARBOUR, Denise Joy has been resigned. Director STANSFIELD, Jonathan has been resigned. The company operates in "Media representation services".


Current Directors

Director
LOY, Mark Nicholas
Appointed Date: 06 April 2004
53 years old

Resigned Directors

Secretary
POWELL, Simon Edward Meredith
Resigned: 01 December 2009
Appointed Date: 07 March 2006
Secretary
STANSFIELD, Jonathan
Resigned: 31 December 2006
Appointed Date: 06 April 2004
Secretary
STANSFIELD, Jonathan
Resigned: 07 March 2006
Appointed Date: 06 April 2004
Director
BARBOUR, Denise Joy
Resigned: 08 July 2010
Appointed Date: 21 December 2005
63 years old
Director
STANSFIELD, Jonathan
Resigned: 01 March 2013
Appointed Date: 06 April 2004
62 years old

Persons With Significant Control

Spring Studios Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SIX DESIGN LIMITED Events

09 May 2017
Confirmation statement made on 6 April 2017 with updates
07 Jan 2017
Full accounts made up to 31 December 2015
29 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 100
02 Feb 2016
Full accounts made up to 31 December 2014
16 Apr 2015
Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 100
...
... and 40 more events
06 May 2004
New secretary appointed;new director appointed
06 May 2004
New director appointed
17 Apr 2004
Registered office changed on 17/04/04 from: suite a 5TH floor, queens house kymberley road harrow middlesex HA1 1US
07 Apr 2004
Registered office changed on 07/04/04 from: spring house, 10 spring place kentish town london NW5 3BH
06 Apr 2004
Incorporation

SIX DESIGN LIMITED Charges

14 September 2004
Fixed and floating charge
Delivered: 18 September 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
24 June 2004
Debenture
Delivered: 29 June 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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