Company number 08489602
Status Active
Incorporation Date 15 April 2013
Company Type Private Limited Company
Address 71-75 SHELTON STREET, COVENT GARDEN, LONDON, UNITED KINGDOM, WC2H 9JQ
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 21 March 2017; Registered office address changed from 14 Compton Road Halesowen B62 9TD England to 71-75 Shelton Street London WC2H 9JQ on 21 March 2017. The most likely internet sites of THE SECURITY CATALOGUE LTD are www.thesecuritycatalogue.co.uk, and www.the-security-catalogue.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Security Catalogue Ltd is a Private Limited Company.
The company registration number is 08489602. The Security Catalogue Ltd has been working since 15 April 2013.
The present status of the company is Active. The registered address of The Security Catalogue Ltd is 71 75 Shelton Street Covent Garden London United Kingdom Wc2h 9jq. . INGRAM, Philip James is a Director of the company. MAKACHEMU, Augustine is a Director of the company. The company operates in "Advertising agencies".
Current Directors
Persons With Significant Control
Mr Philip James Ingram
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Augustine Makachemu
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE SECURITY CATALOGUE LTD Events
07 Apr 2017
Confirmation statement made on 6 April 2017 with updates
21 Mar 2017
Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 21 March 2017
21 Mar 2017
Registered office address changed from 14 Compton Road Halesowen B62 9TD England to 71-75 Shelton Street London WC2H 9JQ on 21 March 2017
21 Mar 2017
Registered office address changed from Bridge House Station Road Lichfield WS13 6HX England to 14 Compton Road Halesowen B62 9TD on 21 March 2017
15 Dec 2016
Accounts for a dormant company made up to 30 April 2016
...
... and 5 more events
05 May 2015
Director's details changed for Mr Philip James Ingram on 15 April 2015
12 Jan 2015
Accounts for a dormant company made up to 30 April 2014
02 Oct 2014
Registered office address changed from Keys Court 82-84 Mosley Street Birmingham B12 0RT to C/O Security Media Publishing Bridge House Station Road Lichfield Staffordshire WS13 6HX on 2 October 2014
06 May 2014
Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
15 Apr 2013
Incorporation
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Model articles adopted