FACE TO FACE (EVENTS) LIMITED

Hellopages » City of London » City of London » EC4A 3EP

Company number 02393301
Status Active
Incorporation Date 8 June 1989
Company Type Private Limited Company
Address 1 GUNPOWDER SQUARE, LONDON, EC4A 3EP
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 100 . The most likely internet sites of FACE TO FACE (EVENTS) LIMITED are www.facetofaceevents.co.uk, and www.face-to-face-events.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and six months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Face To Face Events Limited is a Private Limited Company. The company registration number is 02393301. Face To Face Events Limited has been working since 08 June 1989. The present status of the company is Active. The registered address of Face To Face Events Limited is 1 Gunpowder Square London Ec4a 3ep. . SPRINGETT, Ian Michael is a Secretary of the company. DENMARK, Malcolm Charles is a Director of the company. SPRINGETT, Ian Michael is a Director of the company. Secretary DENMARK, Valerie Mary has been resigned. Secretary HENDERSON, Edward Douglas has been resigned. The company operates in "Advertising agencies".


face to face (events) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SPRINGETT, Ian Michael
Appointed Date: 25 June 2004

Director

Director
SPRINGETT, Ian Michael
Appointed Date: 25 June 2004
58 years old

Resigned Directors

Secretary
DENMARK, Valerie Mary
Resigned: 04 January 1994

Secretary
HENDERSON, Edward Douglas
Resigned: 25 June 2004
Appointed Date: 04 January 1994

Persons With Significant Control

Mediaforce Holdings Ltd
Notified on: 15 January 2017
Nature of control: Ownership of shares – 75% or more

FACE TO FACE (EVENTS) LIMITED Events

20 Jan 2017
Confirmation statement made on 15 January 2017 with updates
05 Oct 2016
Accounts for a dormant company made up to 31 March 2016
29 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100

27 Nov 2015
Accounts for a dormant company made up to 31 March 2015
30 Mar 2015
Secretary's details changed for Mr Ian Michael Springett on 1 November 2014
...
... and 61 more events
20 Nov 1989
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

20 Nov 1989
£ nc 100/50000 20/10/89

20 Nov 1989
Registered office changed on 20/11/89 from: 70/74 city road london EC1Y 2DQ

07 Nov 1989
Company name changed pretade LIMITED\certificate issued on 08/11/89

08 Jun 1989
Incorporation

FACE TO FACE (EVENTS) LIMITED Charges

16 December 2008
Guarantee & debenture
Delivered: 31 December 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 August 1991
Debenture
Delivered: 28 August 1991
Status: Satisfied on 13 January 1994
Persons entitled: Barclays Bank PLC
Description: (See form 395 for full details). Fixed and floating charges…