Company number 05978288
Status Active
Incorporation Date 25 October 2006
Company Type Private Limited Company
Address 21 BEDFORD SQUARE, LONDON, WC1B 3HH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 25 October 2016 with updates; Sub-division of shares on 28 June 2016. The most likely internet sites of URBAN MOVEMENT LIMITED are www.urbanmovement.co.uk, and www.urban-movement.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Urban Movement Limited is a Private Limited Company.
The company registration number is 05978288. Urban Movement Limited has been working since 25 October 2006.
The present status of the company is Active. The registered address of Urban Movement Limited is 21 Bedford Square London Wc1b 3hh. . H S (NOMINEES) LIMITED is a Secretary of the company. DALES, John Hugh is a Director of the company. Director TRICKER, Jonathan has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
H S (NOMINEES) LIMITED
Appointed Date: 25 October 2006
Resigned Directors
Director
TRICKER, Jonathan
Resigned: 27 January 2012
Appointed Date: 25 October 2006
53 years old
Persons With Significant Control
Mr John Hugh Dales
Notified on: 29 June 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ian Hingley
Notified on: 29 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
URBAN MOVEMENT LIMITED Events
06 Feb 2017
Total exemption small company accounts made up to 30 April 2016
23 Dec 2016
Confirmation statement made on 25 October 2016 with updates
05 Jul 2016
Sub-division of shares on 28 June 2016
05 Jul 2016
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
-
RES13 ‐
Subdivided shares 28/06/2016
04 Feb 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 19 more events
24 May 2007
Resolutions
-
ELRES ‐
Elective resolution
24 May 2007
Resolutions
-
ELRES ‐
Elective resolution
23 May 2007
Accounts for a dormant company made up to 30 April 2007
30 Apr 2007
Accounting reference date shortened from 31/10/07 to 30/04/07
25 Oct 2006
Incorporation