LITTLE BLACK BOOK CO INTERNATIONAL LTD
LONDON

Hellopages » City of London » City of London » EC4M 8AB

Company number 05061942
Status Active
Incorporation Date 3 March 2004
Company Type Private Limited Company
Address 3RD FLOOR PATERNOSTER HOUSE, 65 ST PAUL'S CHURCHYARD, LONDON, EC4M 8AB
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities, 59133 - Television programme distribution activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 20 . The most likely internet sites of LITTLE BLACK BOOK CO INTERNATIONAL LTD are www.littleblackbookcointernational.co.uk, and www.little-black-book-co-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.1 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.Little Black Book Co International Ltd is a Private Limited Company. The company registration number is 05061942. Little Black Book Co International Ltd has been working since 03 March 2004. The present status of the company is Active. The registered address of Little Black Book Co International Ltd is 3rd Floor Paternoster House 65 St Paul S Churchyard London Ec4m 8ab. . BARLEIGH WELLS LIMITED is a Secretary of the company. AKINTONWA, Ayodeji is a Director of the company. AKINTONWA, Rosaline Oluwabunmi is a Director of the company. Secretary AKINTONWA, Rosaline Oluwabunmi has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director BELLWOOD, Simon Tane has been resigned. Director KORKOU, Maro has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
BARLEIGH WELLS LIMITED
Appointed Date: 24 October 2006

Director
AKINTONWA, Ayodeji
Appointed Date: 20 September 2012
67 years old

Director
AKINTONWA, Rosaline Oluwabunmi
Appointed Date: 03 March 2004
65 years old

Resigned Directors

Secretary
AKINTONWA, Rosaline Oluwabunmi
Resigned: 24 October 2006
Appointed Date: 03 March 2004

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 04 March 2004
Appointed Date: 03 March 2004

Director
BELLWOOD, Simon Tane
Resigned: 20 September 2012
Appointed Date: 01 November 2007
52 years old

Director
KORKOU, Maro
Resigned: 24 October 2006
Appointed Date: 03 March 2004
63 years old

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 04 March 2004
Appointed Date: 03 March 2004

LITTLE BLACK BOOK CO INTERNATIONAL LTD Events

15 Mar 2017
Confirmation statement made on 3 March 2017 with updates
30 Dec 2016
Micro company accounts made up to 31 March 2016
17 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 20

30 Dec 2015
Micro company accounts made up to 31 March 2015
18 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 20

...
... and 36 more events
02 Nov 2004
New secretary appointed;new director appointed
02 Nov 2004
New director appointed
04 Mar 2004
Secretary resigned
04 Mar 2004
Director resigned
03 Mar 2004
Incorporation