HAMMER PUBLICATIONS LIMITED
LONDON SOUNDSEAL LIMITED

Hellopages » City of London » City of London » EC4R 3TT

Company number 07030053
Status Active
Incorporation Date 25 September 2009
Company Type Private Limited Company
Address RIVERBANK HOUSE, 2 SWAN LANE, LONDON, EC4R 3TT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 25 September 2016 with updates; Secretary's details changed for Ffw Secretaries Limited on 2 November 2015. The most likely internet sites of HAMMER PUBLICATIONS LIMITED are www.hammerpublications.co.uk, and www.hammer-publications.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hammer Publications Limited is a Private Limited Company. The company registration number is 07030053. Hammer Publications Limited has been working since 25 September 2009. The present status of the company is Active. The registered address of Hammer Publications Limited is Riverbank House 2 Swan Lane London Ec4r 3tt. . FIELDFISHER SECRETARIES LIMITED is a Secretary of the company. OAKES, Simon Thomas is a Director of the company. SCHIPPER, Marc Herman is a Director of the company. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director LLOYD, Samuel George Alan has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FIELDFISHER SECRETARIES LIMITED
Appointed Date: 07 October 2009
Director
OAKES, Simon Thomas
Appointed Date: 07 October 2009
68 years old
Director
SCHIPPER, Marc Herman
Appointed Date: 07 October 2009
52 years old

Resigned Directors

Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 07 October 2009
Appointed Date: 25 September 2009
Director
LLOYD, Samuel George Alan
Resigned: 07 October 2009
Appointed Date: 25 September 2009
65 years old

Persons With Significant Control

Hammer Film Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HAMMER PUBLICATIONS LIMITED Events

09 Oct 2016
Accounts for a dormant company made up to 31 December 2015
06 Oct 2016
Confirmation statement made on 25 September 2016 with updates
04 Oct 2016
Secretary's details changed for Ffw Secretaries Limited on 2 November 2015
04 Oct 2015
Accounts for a dormant company made up to 31 December 2014
29 Sep 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1
...
... and 16 more events
09 Oct 2009
Termination of appointment of Samuel Lloyd as a director
09 Oct 2009
Termination of appointment of 7Side Secretarial Limited as a secretary
09 Oct 2009
Appointment of Marc Herman Schipper as a director
09 Oct 2009
Appointment of Simon Thomas Oakes as a director
25 Sep 2009
Incorporation

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