Company number 04130877
Status Active
Incorporation Date 27 December 2000
Company Type Private Limited Company
Address 7B RONA ROAD, HAMPSTEAD, LONDON, NW3 2HY
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 27 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-03
GBP 2
. The most likely internet sites of SMUDGE PENCIL LIMITED are www.smudgepencil.co.uk, and www.smudge-pencil.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Smudge Pencil Limited is a Private Limited Company.
The company registration number is 04130877. Smudge Pencil Limited has been working since 27 December 2000.
The present status of the company is Active. The registered address of Smudge Pencil Limited is 7b Rona Road Hampstead London Nw3 2hy. . GRIFFITHS, Martin George is a Secretary of the company. SENIOR, Geoffrey is a Director of the company. SENIOR, Luzheng Cheng is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Media representation services".
Current Directors
Resigned Directors
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 27 December 2000
Appointed Date: 27 December 2000
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 27 December 2000
Appointed Date: 27 December 2000
Persons With Significant Control
Mr Geoffrey Senior
Notified on: 16 December 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SMUDGE PENCIL LIMITED Events
16 Jan 2017
Confirmation statement made on 27 December 2016 with updates
01 Oct 2016
Total exemption small company accounts made up to 31 December 2015
03 Jan 2016
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-03
05 Aug 2015
Total exemption small company accounts made up to 31 December 2014
05 Jan 2015
Annual return made up to 27 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
...
... and 34 more events
05 Jan 2001
Registered office changed on 05/01/01 from: bridge house 181 queen victoria street london EC4V 4DZ
05 Jan 2001
Secretary resigned
05 Jan 2001
Director resigned
05 Jan 2001
New director appointed
27 Dec 2000
Incorporation
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