COMPELO LTD
LONDON PROGRESSIVE MEDIA INTERNATIONAL LIMITED

Hellopages » City of London » City of London » EC4Y 0AN

Company number 06339167
Status Active
Incorporation Date 9 August 2007
Company Type Private Limited Company
Address JOHN CARPENTER HOUSE, JOHN CARPENTER STREET, LONDON, EC4Y 0AN
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-03 ; Group of companies' accounts made up to 31 December 2015; Appointment of Mr Kenneth Kurankyi Appiah as a director on 30 September 2016. The most likely internet sites of COMPELO LTD are www.compelo.co.uk, and www.compelo.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Compelo Ltd is a Private Limited Company. The company registration number is 06339167. Compelo Ltd has been working since 09 August 2007. The present status of the company is Active. The registered address of Compelo Ltd is John Carpenter House John Carpenter Street London Ec4y 0an. . APPIAH, Kenneth Kurankyi is a Director of the company. DANSON, Peter John is a Director of the company. PYPER, Simon John is a Director of the company. Secretary APPIAH, Kenneth Kurankyi has been resigned. Secretary DANSON, Lesley Jane has been resigned. Secretary HUNT, Andrew James has been resigned. Secretary MARCUS, Robert John has been resigned. Director APPIAH, Kenneth Kurankyi has been resigned. Director DANSON, Michael Thomas has been resigned. Director DANSON, Peter John has been resigned. Director HUNT, Andrew James has been resigned. Director PYPER, Simon John has been resigned. The company operates in "Other publishing activities".


Current Directors

Director
APPIAH, Kenneth Kurankyi
Appointed Date: 30 September 2016
59 years old
Director
DANSON, Peter John
Appointed Date: 04 September 2012
60 years old
Director
PYPER, Simon John
Appointed Date: 26 October 2015
58 years old

Resigned Directors

Secretary
APPIAH, Kenneth Kurankyi
Resigned: 31 August 2014
Appointed Date: 29 March 2010
Secretary
DANSON, Lesley Jane
Resigned: 29 March 2010
Appointed Date: 09 August 2007
Secretary
HUNT, Andrew James
Resigned: 12 June 2015
Appointed Date: 21 October 2014
Secretary
MARCUS, Robert John
Resigned: 29 March 2010
Appointed Date: 16 November 2009
Director
APPIAH, Kenneth Kurankyi
Resigned: 31 August 2014
Appointed Date: 12 June 2009
59 years old
Director
DANSON, Michael Thomas
Resigned: 24 August 2012
Appointed Date: 12 June 2009
62 years old
Director
DANSON, Peter John
Resigned: 29 March 2010
Appointed Date: 09 August 2007
60 years old
Director
HUNT, Andrew James
Resigned: 12 June 2015
Appointed Date: 21 October 2014
61 years old
Director
PYPER, Simon John
Resigned: 04 November 2014
Appointed Date: 12 June 2009
58 years old

Persons With Significant Control

Mr Michael Thomas Danson
Notified on: 9 August 2016
62 years old
Nature of control: Ownership of shares – 75% or more

COMPELO LTD Events

08 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-03
10 Oct 2016
Group of companies' accounts made up to 31 December 2015
30 Sep 2016
Appointment of Mr Kenneth Kurankyi Appiah as a director on 30 September 2016
12 Aug 2016
Confirmation statement made on 9 August 2016 with updates
12 Nov 2015
Group of companies' accounts made up to 31 December 2014
...
... and 37 more events
16 Jun 2009
Director appointed simon john pyper
16 Jun 2009
Director appointed kenneth kurankyi appiah
21 Apr 2009
Accounts for a dormant company made up to 31 August 2008
29 Sep 2008
Return made up to 09/08/08; full list of members
09 Aug 2007
Incorporation

COMPELO LTD Charges

9 March 2010
Debenture
Delivered: 13 March 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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