100% DESIGN LIMITED
LOUGHTON MEDIA 10 PRODUCTIONS LIMITED BURY HOUSE MEDIA SERVICES LIMITED RANDONICAL LIMITED

Hellopages » Essex » Epping Forest » IG10 4LF

Company number 04364480
Status Active
Incorporation Date 31 January 2002
Company Type Private Limited Company
Address CROWN HOUSE, 151, HIGH ROAD, LOUGHTON, ESSEX, IG10 4LF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 1 . The most likely internet sites of 100% DESIGN LIMITED are www.100design.co.uk, and www.100-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Barking Rail Station is 7.4 miles; to Clapton Rail Station is 7.5 miles; to Canonbury Rail Station is 9.1 miles; to Bethnal Green Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.100 Design Limited is a Private Limited Company. The company registration number is 04364480. 100 Design Limited has been working since 31 January 2002. The present status of the company is Active. The registered address of 100 Design Limited is Crown House 151 High Road Loughton Essex Ig10 4lf. . WENHAM, Eric John William is a Secretary of the company. NEWTON, Lee Steven is a Director of the company. WENHAM, Eric John William is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director WRIGHT, David George has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WENHAM, Eric John William
Appointed Date: 05 April 2002
Director
NEWTON, Lee Steven
Appointed Date: 05 April 2002
60 years old
Director
WENHAM, Eric John William
Appointed Date: 05 April 2002
75 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 05 April 2002
Appointed Date: 31 January 2002
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 05 April 2002
Appointed Date: 31 January 2002
35 years old
Director
WRIGHT, David George
Resigned: 22 November 2002
Appointed Date: 05 April 2002
68 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 05 April 2002
Appointed Date: 31 January 2002

Persons With Significant Control

Media 10 Holdings Limited
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors

100% DESIGN LIMITED Events

07 Feb 2017
Confirmation statement made on 31 January 2017 with updates
10 Nov 2016
Accounts for a dormant company made up to 31 December 2015
01 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1
03 Aug 2015
Accounts for a dormant company made up to 31 December 2014
12 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 1
...
... and 35 more events
17 May 2002
Registered office changed on 17/05/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
17 May 2002
Director resigned
17 May 2002
Secretary resigned;director resigned
05 Apr 2002
Company name changed randonical LIMITED\certificate issued on 05/04/02
31 Jan 2002
Incorporation

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