E-REWARDS BIDCO LIMITED
LONDON DE FACTO 1714 LIMITED

Hellopages » City of London » City of London » EC4V 4BF

Company number 07040633
Status Active
Incorporation Date 14 October 2009
Company Type Private Limited Company
Address FINANCE DIRECTOR, GROUND FLOOR, 160 QUEEN VICTORIA STREET, LONDON, EC4V 4BF
Home Country United Kingdom
Nature of Business 73200 - Market research and public opinion polling
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Second filing of Confirmation Statement dated 03/10/2016; Confirmation statement made on 3 October 2016 with updates ANNOTATION Clarification a second filed CS01 shareholder information was registered on 03/11/2016 ; Full accounts made up to 31 December 2015. The most likely internet sites of E-REWARDS BIDCO LIMITED are www.erewardsbidco.co.uk, and www.e-rewards-bidco.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.1 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.E Rewards Bidco Limited is a Private Limited Company. The company registration number is 07040633. E Rewards Bidco Limited has been working since 14 October 2009. The present status of the company is Active. The registered address of E Rewards Bidco Limited is Finance Director Ground Floor 160 Queen Victoria Street London Ec4v 4bf. . DECOSTA, Stephen James is a Secretary of the company. DECOSTA, Stephen James is a Director of the company. LABEN, Gary Selden is a Director of the company. SUMMERFIELD, Jeremy Paul is a Director of the company. Secretary MELLINGER, David Rodney has been resigned. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director BRACKEN, Ruth has been resigned. Director HAVEMANN, Christopher John has been resigned. Director KNAPTON, Kurt Rodrick has been resigned. Director MELLINGER, David Rodney has been resigned. Director ROTHWELL, John Raymond has been resigned. Director RUNNICLES, Nathan Giles has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Market research and public opinion polling".


Current Directors

Secretary
DECOSTA, Stephen James
Appointed Date: 24 June 2011
Director
DECOSTA, Stephen James
Appointed Date: 24 June 2011
54 years old
Director
LABEN, Gary Selden
Appointed Date: 29 March 2016
61 years old
Director
SUMMERFIELD, Jeremy Paul
Appointed Date: 18 September 2015
48 years old

Resigned Directors

Secretary
MELLINGER, David Rodney
Resigned: 24 June 2011
Appointed Date: 19 October 2009
Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 19 October 2009
Appointed Date: 14 October 2009
Director
BRACKEN, Ruth
Resigned: 19 October 2009
Appointed Date: 14 October 2009
74 years old
Director
HAVEMANN, Christopher John
Resigned: 26 September 2011
Appointed Date: 27 June 2011
58 years old
Director
KNAPTON, Kurt Rodrick
Resigned: 15 January 2016
Appointed Date: 27 September 2011
58 years old
Director
MELLINGER, David Rodney
Resigned: 24 June 2011
Appointed Date: 19 October 2009
66 years old
Director
ROTHWELL, John Raymond
Resigned: 25 July 2016
Appointed Date: 18 September 2015
60 years old
Director
RUNNICLES, Nathan Giles
Resigned: 18 September 2015
Appointed Date: 26 October 2010
51 years old
Director
TRAVERS SMITH LIMITED
Resigned: 19 October 2009
Appointed Date: 14 October 2009
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 19 October 2009
Appointed Date: 14 October 2009

Persons With Significant Control

Research Now Group, Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

E-REWARDS BIDCO LIMITED Events

03 Nov 2016
Second filing of Confirmation Statement dated 03/10/2016
18 Oct 2016
Confirmation statement made on 3 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 shareholder information was registered on 03/11/2016
11 Oct 2016
Full accounts made up to 31 December 2015
07 Sep 2016
Termination of appointment of John Raymond Rothwell as a director on 25 July 2016
10 May 2016
Statement of capital following an allotment of shares on 15 April 2016
  • GBP 3,743,638
...
... and 60 more events
20 Oct 2009
Company name changed de facto 1714 LIMITED\certificate issued on 20/10/09
  • RES15 ‐ Change company name resolution on 2009-10-19
20 Oct 2009
Change of name notice
19 Oct 2009
Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-19
19 Oct 2009
Change of name notice
14 Oct 2009
Incorporation

E-REWARDS BIDCO LIMITED Charges

22 October 2009
Debenture
Delivered: 10 November 2009
Status: Outstanding
Persons entitled: Jpmorgan Chase Bank, N.A. (The Administrative Agent)
Description: Fixed and floating charges over the undertaking and all…

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