DISCOUNTTHEATRE.COM LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 1EN

Company number 04677103
Status Active
Incorporation Date 25 February 2003
Company Type Private Limited Company
Address BARNARD'S INN, 86 FETTER LANE, LONDON, EC4A 1EN
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Fiona Margaret Talbot as a director on 1 May 2016; Appointment of Mr Michael Barry Wolfson as a director on 9 May 2016. The most likely internet sites of DISCOUNTTHEATRE.COM LIMITED are www.discounttheatrecom.co.uk, and www.discounttheatre-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Discounttheatre Com Limited is a Private Limited Company. The company registration number is 04677103. Discounttheatre Com Limited has been working since 25 February 2003. The present status of the company is Active. The registered address of Discounttheatre Com Limited is Barnard S Inn 86 Fetter Lane London Ec4a 1en. . HERMAN, Ashley John is a Director of the company. WALES, John Nigel Alexander is a Director of the company. WOLFSON, Michael Barry is a Director of the company. Secretary GROBBELAAR, Susan Jane has been resigned. Secretary MANSFIELD, Kevin Robert has been resigned. Secretary MANSFIELD, Kevin Robert has been resigned. Secretary MANSFIELD, Kevin Robert has been resigned. Secretary RA COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GROBBELAAR, Susan Jane has been resigned. Director MANSFIELD, Kevin Robert has been resigned. Director PLAYFORD, Derek Louis has been resigned. Director TALBOT, Fiona Margaret has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Support activities to performing arts".


Current Directors

Director
HERMAN, Ashley John
Appointed Date: 03 June 2005
71 years old
Director
WALES, John Nigel Alexander
Appointed Date: 01 July 2005
59 years old
Director
WOLFSON, Michael Barry
Appointed Date: 09 May 2016
55 years old

Resigned Directors

Secretary
GROBBELAAR, Susan Jane
Resigned: 13 June 2014
Appointed Date: 14 January 2014
Secretary
MANSFIELD, Kevin Robert
Resigned: 06 August 2010
Appointed Date: 15 September 2005
Secretary
MANSFIELD, Kevin Robert
Resigned: 15 September 2005
Appointed Date: 15 September 2005
Secretary
MANSFIELD, Kevin Robert
Resigned: 15 September 2005
Appointed Date: 03 June 2005
Secretary
RA COMPANY SECRETARIES LIMITED
Resigned: 15 September 2005
Appointed Date: 25 February 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 February 2003
Appointed Date: 25 February 2003
Director
GROBBELAAR, Susan Jane
Resigned: 13 June 2014
Appointed Date: 14 January 2014
49 years old
Director
MANSFIELD, Kevin Robert
Resigned: 06 August 2010
Appointed Date: 03 June 2005
69 years old
Director
PLAYFORD, Derek Louis
Resigned: 11 June 2012
Appointed Date: 06 August 2010
62 years old
Director
TALBOT, Fiona Margaret
Resigned: 01 May 2016
Appointed Date: 01 June 2015
58 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 September 2005
Appointed Date: 25 February 2003

DISCOUNTTHEATRE.COM LIMITED Events

07 Dec 2016
Accounts for a dormant company made up to 31 December 2015
01 Sep 2016
Termination of appointment of Fiona Margaret Talbot as a director on 1 May 2016
01 Sep 2016
Appointment of Mr Michael Barry Wolfson as a director on 9 May 2016
04 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100
10 Dec 2015
Director's details changed for Mrs Fiona Margaret Talbot on 1 June 2015
...
... and 55 more events
16 Sep 2003
New secretary appointed
16 Sep 2003
Ad 25/02/03--------- £ si 99@1=99 £ ic 1/100
16 Sep 2003
Secretary resigned
09 Sep 2003
Accounting reference date shortened from 29/02/04 to 30/09/03
25 Feb 2003
Incorporation

DISCOUNTTHEATRE.COM LIMITED Charges

11 December 2013
Charge code 0467 7103 0001
Delivered: 17 December 2013
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Trade mark "encore" registered in the UK on 7 march 2003…

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