MCCANN BAINBRIDGE EDDY LIMITED
EALING BROADWAY

Hellopages » Greater London » Ealing » W5 3TJ

Company number 03861702
Status Active
Incorporation Date 19 October 1999
Company Type Private Limited Company
Address SUITE 1, 45B THE MALL, EALING BROADWAY, LONDON, W5 3TJ
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 99 . The most likely internet sites of MCCANN BAINBRIDGE EDDY LIMITED are www.mccannbainbridgeeddy.co.uk, and www.mccann-bainbridge-eddy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Barnes Bridge Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.2 miles; to Balham Rail Station is 7.9 miles; to Bushey Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mccann Bainbridge Eddy Limited is a Private Limited Company. The company registration number is 03861702. Mccann Bainbridge Eddy Limited has been working since 19 October 1999. The present status of the company is Active. The registered address of Mccann Bainbridge Eddy Limited is Suite 1 45b The Mall Ealing Broadway London W5 3tj. . EDDY, Daniel is a Secretary of the company. BAINBRIDGE, James Lee is a Director of the company. EDDY, Daniel is a Director of the company. MCCANN, Phillip is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
EDDY, Daniel
Appointed Date: 19 October 1999
Director
BAINBRIDGE, James Lee
Appointed Date: 19 October 1999
51 years old
Director
EDDY, Daniel
Appointed Date: 19 October 1999
50 years old
Director
MCCANN, Phillip
Appointed Date: 19 October 1999
53 years old

Resigned Directors

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 19 October 1999
Appointed Date: 19 October 1999
Nominee Director
RM NOMINEES LIMITED
Resigned: 19 October 1999
Appointed Date: 19 October 1999

Persons With Significant Control

Mr James Lee Bainbridge
Notified on: 18 October 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MCCANN BAINBRIDGE EDDY LIMITED Events

20 Oct 2016
Confirmation statement made on 18 October 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 October 2015
21 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 99
28 Jul 2015
Total exemption small company accounts made up to 31 October 2014
01 Dec 2014
Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 99
...
... and 41 more events
14 Feb 2000
Ad 19/10/99--------- £ si 97@1=97 £ ic 2/99
03 Dec 1999
Registered office changed on 03/12/99 from: c/o rm comp serv LIMITED 2ND floor, 80 great eastern st london EC2A 3JL
03 Dec 1999
Secretary resigned
03 Dec 1999
Director resigned
19 Oct 1999
Incorporation

MCCANN BAINBRIDGE EDDY LIMITED Charges

2 October 2003
Rent deposit deed
Delivered: 15 October 2003
Status: Outstanding
Persons entitled: Yankee Noodle Restaurants Limited
Description: £1,762.50 plus any interest accrued.

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