Company number 07155717
Status Active
Incorporation Date 12 February 2010
Company Type Private Limited Company
Address 222 MEADVALE ROAD, LONDON, W5 1LT
Home Country United Kingdom
Nature of Business 74209 - Photographic activities not elsewhere classified
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
GBP 1
. The most likely internet sites of ADRIAN MACKAY LIMITED are www.adrianmackay.co.uk, and www.adrian-mackay.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 4.8 miles; to Clapham Junction Rail Station is 7.7 miles; to Bushey Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adrian Mackay Limited is a Private Limited Company.
The company registration number is 07155717. Adrian Mackay Limited has been working since 12 February 2010.
The present status of the company is Active. The registered address of Adrian Mackay Limited is 222 Meadvale Road London W5 1lt. . MACKAY, Adrian is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Photographic activities not elsewhere classified".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 12 February 2010
Appointed Date: 12 February 2010
94 years old
Persons With Significant Control
Mr Adrian Mackay
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more
ADRIAN MACKAY LIMITED Events
08 Mar 2017
Confirmation statement made on 12 February 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
01 Oct 2015
Total exemption small company accounts made up to 31 March 2015
19 Mar 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
...
... and 9 more events
15 Mar 2011
Annual return made up to 12 February 2011 with full list of shareholders
02 Mar 2010
Current accounting period extended from 28 February 2011 to 31 March 2011
18 Feb 2010
Appointment of Adrian Mackay as a director
16 Feb 2010
Termination of appointment of Barbara Kahan as a director
12 Feb 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)