THEMEREMOTE LIMITED
LONDON

Hellopages » Greater London » Camden » WC2H 9DG
Company number 02114971
Status Active
Incorporation Date 25 March 1987
Company Type Private Limited Company
Address 4TH FLOOR, 45 MONMOUTH STREET, LONDON, WC2H 9DG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Second filing for the appointment of Janette Graham as a director; Termination of appointment of Samantha Jayne Platt as a director on 28 October 2016; Appointment of Janette Patricia Graham as a director on 28 October 2016 ANNOTATION Clarification a second filed AP01 was registered on 02/02/2017. . The most likely internet sites of THEMEREMOTE LIMITED are www.themeremote.co.uk, and www.themeremote.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eleven months. The distance to to Battersea Park Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.1 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.Themeremote Limited is a Private Limited Company. The company registration number is 02114971. Themeremote Limited has been working since 25 March 1987. The present status of the company is Active. The registered address of Themeremote Limited is 4th Floor 45 Monmouth Street London Wc2h 9dg. . FNTC (SECRETARIES) LIMITED is a Secretary of the company. GRAHAM, Janette Patricia is a Director of the company. SCOTT, Brigit is a Director of the company. Secretary BEFROY, Raymond Eugene has been resigned. Secretary GERRARD, James Michael has been resigned. Director HARRIS, Karen Rachel has been resigned. Director KENNY, Declan Thomas has been resigned. Director PLATT, Samantha Jayne has been resigned. Director SEELDRAYERS, Anthony Desmond has been resigned. Director STRAUSS, Carole Ann has been resigned. Director THOMPSON, Jennifer Lesley has been resigned. Director THOMPSON, Jennifer Lesley has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FNTC (SECRETARIES) LIMITED
Appointed Date: 24 June 1998
Director
GRAHAM, Janette Patricia
Appointed Date: 28 October 2016
68 years old
Director
SCOTT, Brigit
Appointed Date: 31 January 2013
59 years old

Resigned Directors

Secretary
BEFROY, Raymond Eugene
Resigned: 24 June 1998
Appointed Date: 03 August 1992
Secretary
GERRARD, James Michael
Resigned: 03 August 1992
Director
HARRIS, Karen Rachel
Resigned: 31 January 2013
Appointed Date: 22 August 2008
66 years old
Director
KENNY, Declan Thomas
Resigned: 04 December 2001
Appointed Date: 12 December 1996
64 years old
Director
PLATT, Samantha Jayne
Resigned: 28 October 2016
Appointed Date: 31 January 2013
53 years old
Director
SEELDRAYERS, Anthony Desmond
Resigned: 22 August 2008
Appointed Date: 04 December 2001
58 years old
Director
STRAUSS, Carole Ann
Resigned: 03 August 1992
70 years old
Director
THOMPSON, Jennifer Lesley
Resigned: 22 November 1993
Appointed Date: 03 August 1992
76 years old
Director
THOMPSON, Jennifer Lesley
Resigned: 12 December 1996
76 years old

THEMEREMOTE LIMITED Events

02 Feb 2017
Second filing for the appointment of Janette Graham as a director
08 Dec 2016
Termination of appointment of Samantha Jayne Platt as a director on 28 October 2016
07 Dec 2016
Appointment of Janette Patricia Graham as a director on 28 October 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 02/02/2017.
09 Aug 2016
Secretary's details changed for Fntc (Secretaries) Limited on 11 July 2016
31 May 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100
...
... and 89 more events
06 Aug 1987
Registered office changed on 06/08/87 from: 2 baches street london N1 6EE
06 Aug 1987
Director resigned;new director appointed
06 Aug 1987
Secretary resigned;new secretary appointed
31 Jul 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Mar 1987
Certificate of Incorporation

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