NEON CAPITAL LIMITED
LONDON MARKETFORM GROUP LIMITED MARKETFORM ACQUISITION COMPANY LIMITED MINMAR (608) LIMITED

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Company number 04483904
Status Active
Incorporation Date 12 July 2002
Company Type Private Limited Company
Address 5TH FLOOR, 20 GRACECHURCH STREET, LONDON, EC3V 0BG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Statement of capital following an allotment of shares on 29 December 2016 GBP 91,367,167 ; Termination of appointment of Vincent Mclenaghan as a director on 1 January 2017; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of NEON CAPITAL LIMITED are www.neoncapital.co.uk, and www.neon-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.7 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.Neon Capital Limited is a Private Limited Company. The company registration number is 04483904. Neon Capital Limited has been working since 12 July 2002. The present status of the company is Active. The registered address of Neon Capital Limited is 5th Floor 20 Gracechurch Street London Ec3v 0bg. . CLARK-MCKAY, Alastair George is a Secretary of the company. BRICHLER, Ronald James is a Director of the company. CONSOLINO, Joseph Evans is a Director of the company. LARSON, Donald Dumford is a Director of the company. PERAINO, Vito Charles is a Director of the company. REITH, Martin Robert Davidson is a Director of the company. WITZGALL, David John is a Director of the company. Secretary DURKIN, Anne Carol has been resigned. Secretary TAYLOR, Jonathan Mark has been resigned. Secretary CLYDE SECRETARIES LIMITED has been resigned. Director BELLINGHAM, Holly Jane Currie has been resigned. Director DAVIES, Keith John has been resigned. Director DOUBTFIRE, Roger Alan has been resigned. Nominee Director DUFFY, Christopher William has been resigned. Director HAMBRO, Anthony Everard George has been resigned. Director LOTTER, Simon Peter has been resigned. Director MALY, Robert Eugene has been resigned. Director MAY, John Michael has been resigned. Director MCLENAGHAN, Vincent has been resigned. Director O'NEILL, John Gerard Francis has been resigned. Nominee Director PAGE, David William has been resigned. Director PIERCE, Michael David has been resigned. Director RIBAUDO, Andrew Scott has been resigned. Director STRATHCLYDE, Thomas Dunlop Galloway De Roy De Blicquy Galbraith, Lord has been resigned. Director TURNER, Simon George has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CLARK-MCKAY, Alastair George
Appointed Date: 01 April 2015
Director
BRICHLER, Ronald James
Appointed Date: 01 September 2016
70 years old
Director
CONSOLINO, Joseph Evans
Appointed Date: 19 November 2015
59 years old
Director
LARSON, Donald Dumford
Appointed Date: 29 January 2008
74 years old
Director
PERAINO, Vito Charles
Appointed Date: 29 January 2008
69 years old
Director
REITH, Martin Robert Davidson
Appointed Date: 15 December 2015
60 years old
Director
WITZGALL, David John
Appointed Date: 29 January 2008
66 years old

Resigned Directors

Secretary
DURKIN, Anne Carol
Resigned: 28 August 2014
Appointed Date: 04 December 2002
Secretary
TAYLOR, Jonathan Mark
Resigned: 17 October 2014
Appointed Date: 28 August 2014
Secretary
CLYDE SECRETARIES LIMITED
Resigned: 04 December 2002
Appointed Date: 12 July 2002
Director
BELLINGHAM, Holly Jane Currie
Resigned: 02 March 2010
Appointed Date: 26 September 2002
65 years old
Director
DAVIES, Keith John
Resigned: 29 January 2008
Appointed Date: 04 December 2002
85 years old
Director
DOUBTFIRE, Roger Alan
Resigned: 31 December 2011
Appointed Date: 04 December 2002
76 years old
Nominee Director
DUFFY, Christopher William
Resigned: 26 September 2002
Appointed Date: 12 July 2002
68 years old
Director
HAMBRO, Anthony Everard George
Resigned: 29 January 2008
Appointed Date: 03 December 2003
78 years old
Director
LOTTER, Simon Peter
Resigned: 25 November 2015
Appointed Date: 16 September 2010
67 years old
Director
MALY, Robert Eugene
Resigned: 28 November 2012
Appointed Date: 29 January 2008
74 years old
Director
MAY, John Michael
Resigned: 19 October 2005
Appointed Date: 03 December 2003
70 years old
Director
MCLENAGHAN, Vincent
Resigned: 01 January 2017
Appointed Date: 07 January 2013
66 years old
Director
O'NEILL, John Gerard Francis
Resigned: 02 December 2015
Appointed Date: 28 November 2012
63 years old
Nominee Director
PAGE, David William
Resigned: 26 September 2002
Appointed Date: 12 July 2002
68 years old
Director
PIERCE, Michael David
Resigned: 09 February 2016
Appointed Date: 29 January 2008
67 years old
Director
RIBAUDO, Andrew Scott
Resigned: 14 December 2015
Appointed Date: 28 November 2012
54 years old
Director
STRATHCLYDE, Thomas Dunlop Galloway De Roy De Blicquy Galbraith, Lord
Resigned: 31 December 2009
Appointed Date: 01 May 2004
65 years old
Director
TURNER, Simon George
Resigned: 15 January 2014
Appointed Date: 26 September 2002
58 years old

NEON CAPITAL LIMITED Events

30 Jan 2017
Statement of capital following an allotment of shares on 29 December 2016
  • GBP 91,367,167
23 Jan 2017
Termination of appointment of Vincent Mclenaghan as a director on 1 January 2017
11 Oct 2016
Group of companies' accounts made up to 31 December 2015
23 Sep 2016
Appointment of Mr Ronald James Brichler as a director on 1 September 2016
10 Jun 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-09
...
... and 143 more events
04 Oct 2002
New director appointed
04 Oct 2002
New director appointed
20 Sep 2002
Memorandum and Articles of Association
11 Sep 2002
Company name changed minmar (608) LIMITED\certificate issued on 11/09/02
12 Jul 2002
Incorporation

NEON CAPITAL LIMITED Charges

28 June 2011
Security over cash agreement
Delivered: 30 June 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All right, title and interest in each deposit see image for…
24 November 2010
Security over cash agreement
Delivered: 29 November 2010
Status: Satisfied on 6 July 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: The company assigns absolutely to the security trustee with…
1 November 2005
Charge over cash agreement
Delivered: 8 November 2005
Status: Satisfied on 18 March 2011
Persons entitled: Barclays Bank PLC
Description: The interest bearing account number 40294325 and each…
1 November 2005
Debenture
Delivered: 8 November 2005
Status: Satisfied on 18 March 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 December 2003
Debenture
Delivered: 11 December 2003
Status: Satisfied on 25 March 2008
Persons entitled: Caledonia Investments PLC
Description: By way of fixed charge all right title and interest, the…
3 December 2003
Charge over cash agreement
Delivered: 10 December 2003
Status: Satisfied on 8 November 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: The interest bearing account number 20178630 sort code…
11 November 2002
Debenture
Delivered: 19 November 2002
Status: Satisfied on 8 November 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: All right title and interest in and to the tangible…

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