CINEMANEXT CONSULTING LTD
LONDON DCINEX UK LIMITED CINEMA NEXT LIMITED

Hellopages » City of London » City of London » EC2R 8DU

Company number 05490051
Status Active
Incorporation Date 24 June 2005
Company Type Private Limited Company
Address PRAMEX INT LTD, 11 OLD JEWRY, 8TH FLOOR, LONDON, EC2R 8DU
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15; Notice of agreement to exemption from audit of accounts for period ending 31/12/15. The most likely internet sites of CINEMANEXT CONSULTING LTD are www.cinemanextconsulting.co.uk, and www.cinemanext-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.5 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.Cinemanext Consulting Ltd is a Private Limited Company. The company registration number is 05490051. Cinemanext Consulting Ltd has been working since 24 June 2005. The present status of the company is Active. The registered address of Cinemanext Consulting Ltd is Pramex Int Ltd 11 Old Jewry 8th Floor London Ec2r 8du. . PULLINGER, Keith is a Secretary of the company. CARRERAS GOICOECHEA, Manuel Efren is a Director of the company. FLAMANT, Pierre is a Director of the company. MIZRAHI, Jean Marc is a Director of the company. PULLINGER, Keith is a Director of the company. SULLIVAN, John Christopher is a Director of the company. Secretary WILLS, Lucy Katherine has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PIRON, Christophe Albert Luc has been resigned. Director PLASCH, Serge Charles has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
PULLINGER, Keith
Appointed Date: 08 December 2006
Director
CARRERAS GOICOECHEA, Manuel Efren
Appointed Date: 06 November 2014
62 years old
Director
FLAMANT, Pierre
Appointed Date: 02 January 2013
49 years old
Director
MIZRAHI, Jean Marc
Appointed Date: 16 March 2015
66 years old
Director
PULLINGER, Keith
Appointed Date: 08 December 2006
66 years old
Director
SULLIVAN, John Christopher
Appointed Date: 24 June 2005
74 years old

Resigned Directors

Secretary
WILLS, Lucy Katherine
Resigned: 01 October 2009
Appointed Date: 24 June 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 June 2005
Appointed Date: 24 June 2005
Director
PIRON, Christophe Albert Luc
Resigned: 16 March 2015
Appointed Date: 02 January 2013
50 years old
Director
PLASCH, Serge Charles
Resigned: 20 October 2014
Appointed Date: 02 January 2013
58 years old

CINEMANEXT CONSULTING LTD Events

04 Jan 2017
Audit exemption subsidiary accounts made up to 31 December 2015
04 Jan 2017
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
17 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
17 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
13 Jul 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 4.08
...
... and 38 more events
29 Apr 2007
Accounts for a dormant company made up to 30 June 2006
25 Mar 2007
New secretary appointed;new director appointed
25 Jul 2006
Return made up to 24/06/06; full list of members
24 Jun 2005
Secretary resigned
24 Jun 2005
Incorporation

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