4MOST (EUROPE) LIMITED
LONDON CHRIS REID THREE LIMITED NEXICAST LIMITED

Hellopages » City of London » City of London » EC2V 7BB

Company number 07537640
Status Active
Incorporation Date 21 February 2011
Company Type Private Limited Company
Address 60 GRESHAM STREET, LONDON, ENGLAND, EC2V 7BB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Registered office address changed from Brick House 150a Station Road Woburn Sands Milton Keynes MK17 8SG to 60 Gresham Street London EC2V 7BB on 16 March 2017; Appointment of Mrs Julie Hopkins as a secretary on 10 November 2016. The most likely internet sites of 4MOST (EUROPE) LIMITED are www.4mosteurope.co.uk, and www.4most-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.4most Europe Limited is a Private Limited Company. The company registration number is 07537640. 4most Europe Limited has been working since 21 February 2011. The present status of the company is Active. The registered address of 4most Europe Limited is 60 Gresham Street London England Ec2v 7bb. . HOPKINS, Julie is a Secretary of the company. SISSON, Mark Andrew Mallaby is a Director of the company. SOMERS, Mark William, Dr is a Director of the company. Director IDINI, Pierantonio has been resigned. Director REDFERN, Nigel Hugh Mcvicker has been resigned. Director REID, Christopher has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HOPKINS, Julie
Appointed Date: 10 November 2016
Director
SISSON, Mark Andrew Mallaby
Appointed Date: 14 June 2011
68 years old
Director
SOMERS, Mark William, Dr
Appointed Date: 24 August 2011
53 years old

Resigned Directors

Director
IDINI, Pierantonio
Resigned: 29 March 2011
Appointed Date: 21 February 2011
65 years old
Director
REDFERN, Nigel Hugh Mcvicker
Resigned: 09 March 2012
Appointed Date: 14 June 2011
72 years old
Director
REID, Christopher
Resigned: 14 June 2011
Appointed Date: 21 February 2011
70 years old

Persons With Significant Control

4most Group Holdings Limited
Notified on: 26 May 2016
Nature of control: Ownership of shares – 75% or more

4MOST (EUROPE) LIMITED Events

27 Mar 2017
Confirmation statement made on 21 February 2017 with updates
16 Mar 2017
Registered office address changed from Brick House 150a Station Road Woburn Sands Milton Keynes MK17 8SG to 60 Gresham Street London EC2V 7BB on 16 March 2017
09 Jan 2017
Appointment of Mrs Julie Hopkins as a secretary on 10 November 2016
17 Aug 2016
Sub-division of shares on 25 July 2016
12 Aug 2016
Change of share class name or designation
...
... and 44 more events
14 Jun 2011
Appointment of Mr Mark Andrew Mallaby Sisson as a director
07 Apr 2011
Company name changed nexicast LIMITED\certificate issued on 07/04/11
  • RES15 ‐ Change company name resolution on 2011-04-05
  • NM01 ‐ Change of name by resolution
01 Apr 2011
Termination of appointment of Pierantonio Idini as a director
07 Mar 2011
Appointment of Pierantonio Idini as a director
21 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

4MOST (EUROPE) LIMITED Charges

26 May 2016
Charge code 0753 7640 0002
Delivered: 1 June 2016
Status: Outstanding
Persons entitled: Glas Trust Corporation Limited as Security Agent
Description: Contains fixed charge…
26 May 2016
Charge code 0753 7640 0001
Delivered: 1 June 2016
Status: Outstanding
Persons entitled: Glas Trust Corporation Limited as Security Agent
Description: Contains fixed charge…

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