Company number 02790625
Status Active
Incorporation Date 16 February 1993
Company Type Private Limited Company
Address ROSS HOUSE, THE SQUARE, STOW ON THE WOLD, GLOS, GL54 1AF
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc
Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
GBP 800
. The most likely internet sites of MAIDEN RUSSIA LIMITED are www.maidenrussia.co.uk, and www.maiden-russia.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. The distance to to Kingham Rail Station is 4.4 miles; to Shipton Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maiden Russia Limited is a Private Limited Company.
The company registration number is 02790625. Maiden Russia Limited has been working since 16 February 1993.
The present status of the company is Active. The registered address of Maiden Russia Limited is Ross House The Square Stow On The Wold Glos Gl54 1af. The company`s financial liabilities are £137.42k. It is £109.78k against last year. And the total assets are £175.82k, which is £174.03k against last year. NCTS LIMITED is a Secretary of the company. HUNT, Angela Jane is a Director of the company. Nominee Secretary CONWAY, Robert has been resigned. Secretary HOLME, Michael Alan Holt has been resigned. Secretary MAIDEN, Angela Jane has been resigned. Nominee Director COWAN, Graham Michael has been resigned. Director MAIDEN, Daniel Arthur John has been resigned. Director MAIDEN, Ian Arthur has been resigned. The company operates in "Advertising agencies".
maiden russia Key Finiance
LIABILITIES
£137.42k
+397%
CASH
n/a
TOTAL ASSETS
£175.82k
+9716%
All Financial Figures
Current Directors
Secretary
NCTS LIMITED
Appointed Date: 25 May 2005
Resigned Directors
Nominee Secretary
CONWAY, Robert
Resigned: 18 February 1993
Appointed Date: 16 February 1993
Persons With Significant Control
Mrs Angela Jane Hunt
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
MAIDEN RUSSIA LIMITED Events
20 Feb 2017
Confirmation statement made on 16 February 2017 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
18 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 Feb 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
...
... and 66 more events
05 Mar 1993
Director resigned;new director appointed
05 Mar 1993
Memorandum and Articles of Association
05 Mar 1993
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
25 Feb 1993
Company name changed futurecrown LIMITED\certificate issued on 26/02/93
8 September 2004
Mortgage deed
Delivered: 10 September 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Flat 4, 93 the park, cheltenham GL50 2RW, t/n GR109468,…
8 September 2004
Mortgage deed
Delivered: 10 September 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Cooks cottage, west end, kingham, OX7 6YL, t/n ON223344,…