TRANSWORLD PLUS PLC
LONDON ICRAVE PRODUCTIONS LIMITED

Hellopages » City of London » City of London » EC4V 6RN

Company number 07974427
Status Active
Incorporation Date 2 March 2012
Company Type Public Limited Company
Address SECOND FLOOR, 11 PILGRIM STREET, LONDON, EC4V 6RN
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Resolutions RES02 ‐ Resolution of re-registration ; Re-registration from a private company to a public company MAR ‐ Re-registration of Memorandum and Articles BS ‐ Balance Sheet AUDR ‐ Auditor's report AUDS ‐ Auditor's statement CERT5 ‐ Certificate of re-registration from Private to Public Limited Company ; Accounts for a small company made up to 30 September 2016. The most likely internet sites of TRANSWORLD PLUS PLC are www.transworldplus.co.uk, and www.transworld-plus.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Transworld Plus Plc is a Public Limited Company. The company registration number is 07974427. Transworld Plus Plc has been working since 02 March 2012. The present status of the company is Active. The registered address of Transworld Plus Plc is Second Floor 11 Pilgrim Street London Ec4v 6rn. . MWLAW SERVICES LIMITED is a Secretary of the company. BRYAN, Ross James is a Director of the company. ELLIOT-SQUARE, Marcus is a Director of the company. ELLIOT-SQUARE, Richard John Edward is a Director of the company. Director HENDERSON, Lee Shaw has been resigned. Director KING, Kevin Peter has been resigned. The company operates in "Media representation services".


Current Directors

Secretary
MWLAW SERVICES LIMITED
Appointed Date: 02 March 2012
Director
BRYAN, Ross James
Appointed Date: 30 May 2016
46 years old
Director
ELLIOT-SQUARE, Marcus
Appointed Date: 02 March 2012
53 years old
Director
ELLIOT-SQUARE, Richard John Edward
Appointed Date: 02 March 2012
78 years old

Resigned Directors

Director
HENDERSON, Lee Shaw
Resigned: 20 July 2015
Appointed Date: 08 October 2014
60 years old
Director
KING, Kevin Peter
Resigned: 11 March 2015
Appointed Date: 08 October 2014
63 years old

Persons With Significant Control

Mr Ross James Bryan
Notified on: 1 August 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Richard John Edward Elliot-Square
Notified on: 1 August 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TRANSWORLD PLUS PLC Events

22 Mar 2017
Resolutions
  • RES02 ‐ Resolution of re-registration
22 Mar 2017
Re-registration from a private company to a public company
  • MAR ‐ Re-registration of Memorandum and Articles
  • BS ‐ Balance Sheet
  • AUDR ‐ Auditor's report
  • AUDS ‐ Auditor's statement
  • CERT5 ‐ Certificate of re-registration from Private to Public Limited Company
20 Mar 2017
Accounts for a small company made up to 30 September 2016
08 Mar 2017
Confirmation statement made on 2 March 2017 with updates
20 Feb 2017
Statement of capital following an allotment of shares on 7 February 2017
  • GBP 51,450
...
... and 17 more events
02 Dec 2013
Total exemption small company accounts made up to 31 March 2013
21 Aug 2013
Statement of capital following an allotment of shares on 6 August 2013
  • GBP 225
20 Aug 2013
Sub-division of shares on 6 August 2013
08 Apr 2013
Annual return made up to 2 March 2013 with full list of shareholders
02 Mar 2012
Incorporation

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