TAKING THE MIX LIMITED
BIGGLESWADE

Hellopages » Bedfordshire » Central Bedfordshire » SG18 9RB
Company number 05409528
Status Active
Incorporation Date 31 March 2005
Company Type Private Limited Company
Address HARRISONS ACCOUNTANCY LTD, HARRISON HOUSE SHEEP WALK, LANGFORD ROAD, BIGGLESWADE, BEDFORDSHIRE, SG18 9RB
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Kevin John Duff on 8 July 2016. The most likely internet sites of TAKING THE MIX LIMITED are www.takingthemix.co.uk, and www.taking-the-mix.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Arlesey Rail Station is 3 miles; to Sandy Rail Station is 3.9 miles; to Baldock Rail Station is 6.2 miles; to Hitchin Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Taking The Mix Limited is a Private Limited Company. The company registration number is 05409528. Taking The Mix Limited has been working since 31 March 2005. The present status of the company is Active. The registered address of Taking The Mix Limited is Harrisons Accountancy Ltd Harrison House Sheep Walk Langford Road Biggleswade Bedfordshire Sg18 9rb. . DUFF, Christine Anne is a Secretary of the company. DUFF, Christine Anne is a Director of the company. DUFF, Kevin John is a Director of the company. Secretary O'GORMAN, John has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
DUFF, Christine Anne
Appointed Date: 01 April 2005

Director
DUFF, Christine Anne
Appointed Date: 31 March 2005
63 years old

Director
DUFF, Kevin John
Appointed Date: 31 March 2005
58 years old

Resigned Directors

Secretary
O'GORMAN, John
Resigned: 01 April 2005
Appointed Date: 31 March 2005

Persons With Significant Control

Mr Kevin John Duff
Notified on: 1 June 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TAKING THE MIX LIMITED Events

15 Feb 2017
Confirmation statement made on 27 January 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Jul 2016
Director's details changed for Mr Kevin John Duff on 8 July 2016
09 Mar 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100

09 Mar 2016
Director's details changed for Mr Kevin John Duff on 26 July 2015
...
... and 27 more events
31 May 2005
Secretary's particulars changed;director's particulars changed
31 May 2005
Registered office changed on 31/05/05 from: 21 station road west oxted surrey RH8 9EE
18 Apr 2005
Secretary resigned
18 Apr 2005
New secretary appointed
31 Mar 2005
Incorporation