PUNCHDRUNK GLOBAL LTD
LONDON

Hellopages » City of London » City of London » EC4M 7RF

Company number 09302561
Status Active
Incorporation Date 10 November 2014
Company Type Private Limited Company
Address FLEET PLACE HOUSE, 2 FLEET PLACE, LONDON, ENGLAND, EC4M 7RF
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Appointment of Guiseppina Mancuso as a director on 1 February 2017; Statement of capital following an allotment of shares on 1 February 2017 GBP 1.36 ; Confirmation statement made on 7 November 2016 with updates. The most likely internet sites of PUNCHDRUNK GLOBAL LTD are www.punchdrunkglobal.co.uk, and www.punchdrunk-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Punchdrunk Global Ltd is a Private Limited Company. The company registration number is 09302561. Punchdrunk Global Ltd has been working since 10 November 2014. The present status of the company is Active. The registered address of Punchdrunk Global Ltd is Fleet Place House 2 Fleet Place London England Ec4m 7rf. . WHITBY, Lucy Isabella is a Secretary of the company. BARRETT, Felix Alexander is a Director of the company. BROCCOLI, Barbara Dana is a Director of the company. DRISCOLL, Adam Charles is a Director of the company. MANCUSO, Guiseppina is a Director of the company. MELCHER, Charles is a Director of the company. MILLING SMITH, Patrick is a Director of the company. SACKLER, Michael Daniel is a Director of the company. Secretary WHITBY, Lucy Isabella has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
WHITBY, Lucy Isabella
Appointed Date: 25 May 2016
Director
BARRETT, Felix Alexander
Appointed Date: 10 November 2014
48 years old
Director
BROCCOLI, Barbara Dana
Appointed Date: 07 July 2016
65 years old
Director
DRISCOLL, Adam Charles
Appointed Date: 12 August 2016
57 years old
Director
MANCUSO, Guiseppina
Appointed Date: 01 February 2017
62 years old
Director
MELCHER, Charles
Appointed Date: 12 August 2016
60 years old
Director
MILLING SMITH, Patrick
Appointed Date: 07 July 2016
48 years old
Director
SACKLER, Michael Daniel
Appointed Date: 07 July 2016
38 years old

Resigned Directors

Secretary
WHITBY, Lucy Isabella
Resigned: 25 May 2016
Appointed Date: 16 May 2016

Persons With Significant Control

Mr Felix Alexander Barrett
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PUNCHDRUNK GLOBAL LTD Events

23 Feb 2017
Appointment of Guiseppina Mancuso as a director on 1 February 2017
11 Feb 2017
Statement of capital following an allotment of shares on 1 February 2017
  • GBP 1.36
14 Nov 2016
Confirmation statement made on 7 November 2016 with updates
09 Sep 2016
Statement of capital following an allotment of shares on 12 August 2016
  • GBP 1.30815
22 Aug 2016
Appointment of Mr Adam Charles Driscoll as a director on 12 August 2016
...
... and 17 more events
05 May 2016
Statement of capital following an allotment of shares on 18 April 2016
  • GBP 1
  • ANNOTATION Clarification a second file SH01 was registered on 17/08/2016
05 May 2016
Change of share class name or designation
28 Apr 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-division 18/04/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
01 Dec 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1
10 Nov 2014
Incorporation
Statement of capital on 2014-11-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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