WASABI DESIGN AND MARKETING LTD
LONDON

Hellopages » City of London » City of London » EC3V 9DF

Company number 08187205
Status Active
Incorporation Date 21 August 2012
Company Type Private Limited Company
Address SUITE 2 LOWER GROUND FLOOR, ONE GEORGE YARD, LONDON, ENGLAND, EC3V 9DF
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Registered office address changed from Suite 2 41 Chalton Street London NW1 1JD United Kingdom to Suite 2 Lower Ground Floor One George Yard London EC3V 9DF on 28 February 2017; Register(s) moved to registered inspection location C/O Fifth Element 3rd Floor Queensbury House 106 Queens Road Brighton East Sussex BN1 3XF; Register inspection address has been changed to C/O Fifth Element 3rd Floor Queensbury House 106 Queens Road Brighton East Sussex BN1 3XF. The most likely internet sites of WASABI DESIGN AND MARKETING LTD are www.wasabidesignandmarketing.co.uk, and www.wasabi-design-and-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two 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 6.8 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.Wasabi Design and Marketing Ltd is a Private Limited Company. The company registration number is 08187205. Wasabi Design and Marketing Ltd has been working since 21 August 2012. The present status of the company is Active. The registered address of Wasabi Design and Marketing Ltd is Suite 2 Lower Ground Floor One George Yard London England Ec3v 9df. . BRASINGTON, Sean is a Director of the company. SIMMONS, Alexander Martin is a Director of the company. Director MASON, James Anthony has been resigned. Director FIFTH ELEMENT ACCOUNTANTS BRIGHTON LIMITED has been resigned. The company operates in "Media representation services".


Current Directors

Director
BRASINGTON, Sean
Appointed Date: 04 September 2012
59 years old
Director
SIMMONS, Alexander Martin
Appointed Date: 04 September 2012
47 years old

Resigned Directors

Director
MASON, James Anthony
Resigned: 04 September 2012
Appointed Date: 21 August 2012
60 years old
Director
FIFTH ELEMENT ACCOUNTANTS BRIGHTON LIMITED
Resigned: 04 September 2012
Appointed Date: 21 August 2012

Persons With Significant Control

Mr Alexander Martin Simmons
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sean Brasington
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WASABI DESIGN AND MARKETING LTD Events

28 Feb 2017
Registered office address changed from Suite 2 41 Chalton Street London NW1 1JD United Kingdom to Suite 2 Lower Ground Floor One George Yard London EC3V 9DF on 28 February 2017
08 Dec 2016
Register(s) moved to registered inspection location C/O Fifth Element 3rd Floor Queensbury House 106 Queens Road Brighton East Sussex BN1 3XF
08 Dec 2016
Register inspection address has been changed to C/O Fifth Element 3rd Floor Queensbury House 106 Queens Road Brighton East Sussex BN1 3XF
08 Dec 2016
Compulsory strike-off action has been discontinued
08 Dec 2016
Confirmation statement made on 2 September 2016 with updates
...
... and 12 more events
04 Sep 2012
Termination of appointment of James Mason as a director
04 Sep 2012
Appointment of Mr Alex Simmons as a director
04 Sep 2012
Appointment of Mr Sean Brasington as a director
04 Sep 2012
Termination of appointment of Fifth Element Accountants Brighton Limited as a director
21 Aug 2012
Incorporation

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