SMALL MEDIUM LARGE XTRA LARGE LIMITED
LONDON SMALL MEDIUM LARGE EXTRA LARGE LIMITED

Hellopages » City of London » City of London » EC3M 5JD

Company number 04603200
Status Active
Incorporation Date 28 November 2002
Company Type Private Limited Company
Address 4TH FLOOR, 100 FENCHURCH STREET, LONDON, ENGLAND, EC3M 5JD
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW to 4th Floor 100 Fenchurch Street London EC3M 5JD on 5 January 2017; Confirmation statement made on 28 November 2016 with updates. The most likely internet sites of SMALL MEDIUM LARGE XTRA LARGE LIMITED are www.smallmediumlargextralarge.co.uk, and www.small-medium-large-xtra-large.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Small Medium Large Xtra Large Limited is a Private Limited Company. The company registration number is 04603200. Small Medium Large Xtra Large Limited has been working since 28 November 2002. The present status of the company is Active. The registered address of Small Medium Large Xtra Large Limited is 4th Floor 100 Fenchurch Street London England Ec3m 5jd. . ROWLAND, Patricia Joan is a Secretary of the company. MOORE, Alan Peter is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CHALDECOTT, Axel James has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
ROWLAND, Patricia Joan
Appointed Date: 28 November 2002
Director
MOORE, Alan Peter
Appointed Date: 28 November 2002
61 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 November 2002
Appointed Date: 28 November 2002
Director
CHALDECOTT, Axel James
Resigned: 10 January 2005
Appointed Date: 01 August 2003
70 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 November 2002
Appointed Date: 28 November 2002

Persons With Significant Control

Alan Peter Moore
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Patricia Joan Rowland
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SMALL MEDIUM LARGE XTRA LARGE LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
05 Jan 2017
Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW to 4th Floor 100 Fenchurch Street London EC3M 5JD on 5 January 2017
07 Dec 2016
Confirmation statement made on 28 November 2016 with updates
11 Mar 2016
Total exemption small company accounts made up to 30 June 2015
16 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
...
... and 35 more events
14 Jan 2003
Secretary resigned
14 Jan 2003
Director resigned
14 Jan 2003
New secretary appointed
14 Jan 2003
New director appointed
28 Nov 2002
Incorporation

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