MAILBOX LONDON LIMITED
LONDON

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

Company number 08754172
Status Active
Incorporation Date 30 October 2013
Company Type Private Limited Company
Address 1 GUNPOWDER SQUARE, FLEET STREET, LONDON, EC4A 3EP
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Appointment of Mr Russell William George Whitehair as a director on 22 March 2017; Appointment of Mr Russell William George Whitehair as a secretary on 22 March 2017; Appointment of Mr Adrian Gaveglia as a director on 22 March 2017. The most likely internet sites of MAILBOX LONDON LIMITED are www.mailboxlondon.co.uk, and www.mailbox-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven 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.Mailbox London Limited is a Private Limited Company. The company registration number is 08754172. Mailbox London Limited has been working since 30 October 2013. The present status of the company is Active. The registered address of Mailbox London Limited is 1 Gunpowder Square Fleet Street London Ec4a 3ep. . WHITEHAIR, Russell William George is a Secretary of the company. DENMARK, Malcolm Charles is a Director of the company. GAVEGLIA, Adrian is a Director of the company. WHITEHAIR, Russell William George is a Director of the company. Secretary SPRINGETT, Ian Michael has been resigned. Director SPRINGETT, Ian Michael has been resigned. The company operates in "Media representation services".


mailbox london Key Finiance

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

Current Directors

Secretary
WHITEHAIR, Russell William George
Appointed Date: 22 March 2017
Director
DENMARK, Malcolm Charles
Appointed Date: 30 October 2013
70 years old
Director
GAVEGLIA, Adrian
Appointed Date: 22 March 2017
45 years old
Director
WHITEHAIR, Russell William George
Appointed Date: 22 March 2017
68 years old

Resigned Directors

Secretary
SPRINGETT, Ian Michael
Resigned: 31 December 2016
Appointed Date: 30 October 2013
Director
SPRINGETT, Ian Michael
Resigned: 31 December 2016
Appointed Date: 30 October 2013
58 years old

Persons With Significant Control

Mediaforce Holdings Ltd
Notified on: 30 October 2016
Nature of control: Ownership of shares – 75% or more

MAILBOX LONDON LIMITED Events

23 Mar 2017
Appointment of Mr Russell William George Whitehair as a director on 22 March 2017
23 Mar 2017
Appointment of Mr Russell William George Whitehair as a secretary on 22 March 2017
23 Mar 2017
Appointment of Mr Adrian Gaveglia as a director on 22 March 2017
23 Mar 2017
Termination of appointment of Ian Michael Springett as a secretary on 31 December 2016
23 Mar 2017
Termination of appointment of Ian Michael Springett as a director on 31 December 2016
...
... and 3 more events
09 Jul 2015
Accounts for a dormant company made up to 31 March 2015
17 Dec 2014
Accounts for a dormant company made up to 31 March 2014
27 Nov 2014
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 1
05 Nov 2013
Current accounting period shortened from 31 October 2014 to 31 March 2014
30 Oct 2013
Incorporation
Statement of capital on 2013-10-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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