SPOONATTEA LTD
LONDON TEA CREATIVE MERCHANDISING LIMITED MASTER JOHN'S PROPERTY DEVELOPMENT LIMITED

Hellopages » Greater London » Camden » EC1R 5DX

Company number 03470853
Status Active
Incorporation Date 25 November 1997
Company Type Private Limited Company
Address 2ND FLOOR, 8-14 VINE HILL, LONDON, EC1R 5DX
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of SPOONATTEA LTD are www.spoonattea.co.uk, and www.spoonattea.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 7 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.Spoonattea Ltd is a Private Limited Company. The company registration number is 03470853. Spoonattea Ltd has been working since 25 November 1997. The present status of the company is Active. The registered address of Spoonattea Ltd is 2nd Floor 8 14 Vine Hill London Ec1r 5dx. The company`s financial liabilities are £130.54k. It is £5.48k against last year. The cash in hand is £0.2k. It is £0.2k against last year. And the total assets are £0.2k, which is £-20.96k against last year. BEARD, Michael John is a Secretary of the company. BEARD, Michael John is a Director of the company. KEENE, Vincent Gaymer is a Director of the company. MITCHELL, Paul John is a Director of the company. STEPHENS, Ian is a Director of the company. Nominee Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Director BEARD, Tina Jane has been resigned. Nominee Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Advertising agencies".


spoonattea Key Finiance

LIABILITIES £130.54k
+4%
CASH £0.2k
TOTAL ASSETS £0.2k
-100%
All Financial Figures

Current Directors

Secretary
BEARD, Michael John
Appointed Date: 25 November 1997
Director
BEARD, Michael John
Appointed Date: 25 November 1997
66 years old
Director
KEENE, Vincent Gaymer
Appointed Date: 30 November 2002
61 years old
Director
MITCHELL, Paul John
Appointed Date: 30 November 2002
56 years old
Director
STEPHENS, Ian
Appointed Date: 30 November 2002
60 years old

Resigned Directors

Nominee Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 25 November 1997
Appointed Date: 25 November 1997
Director
BEARD, Tina Jane
Resigned: 30 November 2002
Appointed Date: 25 November 1997
65 years old
Nominee Director
UK INCORPORATIONS LIMITED
Resigned: 25 November 1997
Appointed Date: 25 November 1997

Persons With Significant Control

The Entertainment Agency Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPOONATTEA LTD Events

29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
12 Jan 2017
Confirmation statement made on 25 November 2016 with updates
08 Mar 2016
Total exemption small company accounts made up to 30 June 2015
01 Feb 2016
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2
24 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 57 more events
04 Dec 1997
Secretary resigned
04 Dec 1997
Director resigned
04 Dec 1997
New secretary appointed;new director appointed
04 Dec 1997
Registered office changed on 04/12/97 from: 70-74 city road london EC1Y 2BJ
25 Nov 1997
Incorporation

SPOONATTEA LTD Charges

17 February 2010
Debenture
Delivered: 19 February 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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