MATCHLIGHT LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 6AF

Company number 06798496
Status Active
Incorporation Date 22 January 2009
Company Type Private Limited Company
Address CMS CAMERON MCKENNA LLP, CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-08-08 GBP 1,000 ; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of MATCHLIGHT LIMITED are www.matchlight.co.uk, and www.matchlight.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Matchlight Limited is a Private Limited Company. The company registration number is 06798496. Matchlight Limited has been working since 22 January 2009. The present status of the company is Active. The registered address of Matchlight Limited is Cms Cameron Mckenna Llp Cannon Place 78 Cannon Street London Ec4n 6af. . HAYDEN, Jacqueline Margaret is a Director of the company. SMITH, David William is a Director of the company. WILSON, Thomas Ross is a Director of the company. Secretary LEVEN, Russell Anderson has been resigned. Secretary SADLER, John Michael has been resigned. Secretary SMITH, David William has been resigned. Director ABBOTT, Andrew John has been resigned. Director CRAVEN, David Charles Mcnae has been resigned. Director GREEN, David Ian Stewart has been resigned. Director LEVEN, Russell Anderson has been resigned. Director MCINTOSH, John Joseph has been resigned. Director NOURMAND, Sammy has been resigned. Director SCOLLAY, Iain Peter has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
HAYDEN, Jacqueline Margaret
Appointed Date: 09 March 2009
57 years old
Director
SMITH, David William
Appointed Date: 09 March 2009
57 years old
Director
WILSON, Thomas Ross
Appointed Date: 09 March 2009
79 years old

Resigned Directors

Secretary
LEVEN, Russell Anderson
Resigned: 09 March 2009
Appointed Date: 22 January 2009
Secretary
SADLER, John Michael
Resigned: 23 January 2014
Appointed Date: 29 November 2012
Secretary
SMITH, David William
Resigned: 29 November 2012
Appointed Date: 09 March 2009
Director
ABBOTT, Andrew John
Resigned: 24 January 2012
Appointed Date: 22 January 2009
52 years old
Director
CRAVEN, David Charles Mcnae
Resigned: 09 October 2014
Appointed Date: 29 November 2012
59 years old
Director
GREEN, David Ian Stewart
Resigned: 29 November 2012
Appointed Date: 09 March 2009
77 years old
Director
LEVEN, Russell Anderson
Resigned: 07 March 2012
Appointed Date: 22 January 2009
51 years old
Director
MCINTOSH, John Joseph
Resigned: 24 November 2011
Appointed Date: 09 March 2009
56 years old
Director
NOURMAND, Sammy
Resigned: 29 November 2012
Appointed Date: 09 March 2009
56 years old
Director
SCOLLAY, Iain Peter
Resigned: 30 April 2012
Appointed Date: 09 March 2009
54 years old

MATCHLIGHT LIMITED Events

08 Aug 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-08-08
  • GBP 1,000
11 Jul 2016
Total exemption small company accounts made up to 31 December 2015
15 Dec 2015
Total exemption small company accounts made up to 31 December 2014
20 Jul 2015
Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 1,000
20 Jul 2015
Registered office address changed from C/O Cms Cameron Mckenna Llp 160 Aldersgate Street London EC1A 4DD England to C/O Cms Cameron Mckenna Llp Cannon Place 78 Cannon Street London EC4N 6AF on 20 July 2015
...
... and 50 more events
18 Mar 2009
Ad 09/03/09\gbp si [email protected]=980\gbp ic 2/982\
18 Mar 2009
Registered office changed on 18/03/2009 from c/o breckman & company 49 south molton street london W1K 5LH
18 Mar 2009
Appointment terminated secretary russell leven
18 Mar 2009
Director appointed iain peter scollay
22 Jan 2009
Incorporation

MATCHLIGHT LIMITED Charges

7 February 2012
Charge
Delivered: 9 February 2012
Status: Satisfied on 5 February 2013
Persons entitled: Coutts & Co
Description: With full title guarantee by way of assignment of future…
11 April 2011
A deed of assignment and charge
Delivered: 16 April 2011
Status: Satisfied on 26 January 2012
Persons entitled: Coutts & Co
Description: By way of assignment all right, title and interest in and…
8 May 2009
Mortgage debenture
Delivered: 12 May 2009
Status: Outstanding
Persons entitled: Coutts & Co
Description: Fixed and floating charge over the undertaking and all…

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