ONE MINUTE TO MIDNIGHT LIMITED
DARTFORD OLIVE INSIGHT LIMITED

Hellopages » Kent » Dartford » DA2 6QA

Company number 05976462
Status Active
Incorporation Date 24 October 2006
Company Type Private Limited Company
Address CHARLES LAKE HOUSE CLAIRE CAUSEWAY, CROSSWAYS BUSINESS PARK, DARTFORD, KENT, DA2 6QA
Home Country United Kingdom
Nature of Business 73200 - Market research and public opinion polling
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 October 2016 with updates; Resolutions RES15 ‐ Change company name resolution on 2016-04-01 . The most likely internet sites of ONE MINUTE TO MIDNIGHT LIMITED are www.oneminutetomidnight.co.uk, and www.one-minute-to-midnight.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. One Minute To Midnight Limited is a Private Limited Company. The company registration number is 05976462. One Minute To Midnight Limited has been working since 24 October 2006. The present status of the company is Active. The registered address of One Minute To Midnight Limited is Charles Lake House Claire Causeway Crossways Business Park Dartford Kent Da2 6qa. . LAVER, Paul is a Secretary of the company. DUNN, Douglas Stuart is a Director of the company. LAVER, Paul is a Director of the company. Director PYE, Nick has been resigned. Director WRIGHT, Justin has been resigned. The company operates in "Market research and public opinion polling".


Current Directors

Secretary
LAVER, Paul
Appointed Date: 24 October 2006
Director
DUNN, Douglas Stuart
Appointed Date: 31 March 2016
48 years old
Director
LAVER, Paul
Appointed Date: 24 October 2006
56 years old

Resigned Directors

Director
PYE, Nick
Resigned: 05 October 2011
Appointed Date: 24 October 2006
50 years old
Director
WRIGHT, Justin
Resigned: 05 October 2011
Appointed Date: 24 October 2006
54 years old

Persons With Significant Control

One Minute To Midnight Worldwide Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ONE MINUTE TO MIDNIGHT LIMITED Events

11 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Nov 2016
Confirmation statement made on 24 October 2016 with updates
25 Jun 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-04-01
25 Jun 2016
Change of name notice
02 Jun 2016
Appointment of Mr Douglas Stuart Dunn as a director on 31 March 2016
...
... and 21 more events
14 Jan 2009
Return made up to 24/10/08; no change of members
04 Sep 2008
Total exemption small company accounts made up to 29 February 2008
08 Nov 2007
Return made up to 24/10/07; full list of members
30 Nov 2006
Accounting reference date extended from 31/10/07 to 28/02/08
24 Oct 2006
Incorporation

ONE MINUTE TO MIDNIGHT LIMITED Charges

7 February 2014
Charge code 0597 6462 0001
Delivered: 10 February 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…

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