DF KING WORLDWIDE (EUROPE) LIMITED
LONDON M COMMUNICATIONS (LONDON) LIMITED SMITHFIELD 2002 LIMITED

Hellopages » City of London » City of London » EC2Y 9AW

Company number 04519524
Status Active
Incorporation Date 27 August 2002
Company Type Private Limited Company
Address 11TH FLOOR CITYPOINT, 1 ROPEMAKER STREET, LONDON, EC2Y 9AW
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2016-05-25 GBP 20 . The most likely internet sites of DF KING WORLDWIDE (EUROPE) LIMITED are www.dfkingworldwideeurope.co.uk, and www.df-king-worldwide-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Df King Worldwide Europe Limited is a Private Limited Company. The company registration number is 04519524. Df King Worldwide Europe Limited has been working since 27 August 2002. The present status of the company is Active. The registered address of Df King Worldwide Europe Limited is 11th Floor Citypoint 1 Ropemaker Street London Ec2y 9aw. . WILSON, Mark is a Secretary of the company. SCHABERGER, Peter is a Director of the company. WILSON, Mark Leo is a Director of the company. Secretary BLOUNT, Charles has been resigned. Secretary MORRISON, Hugh has been resigned. Secretary SEILING, Thomas has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director BLOUNT, Charles John has been resigned. Director MILES, Nicholas Charles James has been resigned. Director MORRISON, Hugo Mcleod has been resigned. Director NIEDERMAIER, Oliver has been resigned. Director SEILING, Thomas has been resigned. Director THOMPSON, Terry Howard has been resigned. The company operates in "Public relations and communications activities".


Current Directors

Secretary
WILSON, Mark
Appointed Date: 20 July 2011
Director
SCHABERGER, Peter
Appointed Date: 07 May 2013
53 years old
Director
WILSON, Mark Leo
Appointed Date: 20 July 2011
68 years old

Resigned Directors

Secretary
BLOUNT, Charles
Resigned: 02 October 2002
Appointed Date: 27 August 2002
Secretary
MORRISON, Hugh
Resigned: 07 February 2008
Appointed Date: 25 September 2002
Secretary
SEILING, Thomas
Resigned: 20 July 2011
Appointed Date: 07 February 2008
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 27 August 2002
Appointed Date: 27 August 2002
Director
BLOUNT, Charles John
Resigned: 02 October 2002
Appointed Date: 27 August 2002
67 years old
Director
MILES, Nicholas Charles James
Resigned: 12 February 2013
Appointed Date: 25 September 2002
67 years old
Director
MORRISON, Hugo Mcleod
Resigned: 12 February 2013
Appointed Date: 25 September 2002
63 years old
Director
NIEDERMAIER, Oliver
Resigned: 06 September 2012
Appointed Date: 07 February 2008
54 years old
Director
SEILING, Thomas
Resigned: 20 July 2011
Appointed Date: 07 February 2008
59 years old
Director
THOMPSON, Terry Howard
Resigned: 07 May 2013
Appointed Date: 06 September 2012
52 years old

DF KING WORLDWIDE (EUROPE) LIMITED Events

10 Dec 2016
Compulsory strike-off action has been discontinued
11 Oct 2016
First Gazette notice for compulsory strike-off
25 May 2016
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 20
30 Mar 2016
Compulsory strike-off action has been discontinued
22 Dec 2015
First Gazette notice for compulsory strike-off
...
... and 63 more events
07 Oct 2002
New secretary appointed;new director appointed
07 Oct 2002
New director appointed
07 Oct 2002
Registered office changed on 07/10/02 from: 45 beech street london EC2Y 8AD
27 Aug 2002
Secretary resigned
27 Aug 2002
Incorporation

DF KING WORLDWIDE (EUROPE) LIMITED Charges

7 February 2008
Debenture
Delivered: 22 February 2008
Status: Satisfied on 18 December 2013
Persons entitled: Babson Capital Management Llc (The "Security Trustee")
Description: Fixed and floating charge over the undertaking and all…

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