THE BASELINE SHIFT LIMITED
HARLOW

Hellopages » Essex » Epping Forest » CM17 9JX
Company number 05672579
Status Active
Incorporation Date 11 January 2006
Company Type Private Limited Company
Address 2 HASTINGWOOD VILLAS, HASTINGWOOD ROAD HASTINGWOOD, HARLOW, ESSEX, CM17 9JX
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Micro company accounts made up to 31 January 2016; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 100 . The most likely internet sites of THE BASELINE SHIFT LIMITED are www.thebaselineshift.co.uk, and www.the-baseline-shift.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Harlow Town Rail Station is 3.3 miles; to Bishops Stortford Rail Station is 8.5 miles; to Chingford Rail Station is 9.6 miles; to Stansted Airport Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Baseline Shift Limited is a Private Limited Company. The company registration number is 05672579. The Baseline Shift Limited has been working since 11 January 2006. The present status of the company is Active. The registered address of The Baseline Shift Limited is 2 Hastingwood Villas Hastingwood Road Hastingwood Harlow Essex Cm17 9jx. The company`s financial liabilities are £4.01k. It is £-0.71k against last year. And the total assets are £4.54k, which is £0.64k against last year. HADDON, Christopher David is a Secretary of the company. HADDON, Christopher David is a Director of the company. HUNT, Emma Jane is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Advertising agencies".


the baseline shift Key Finiance

LIABILITIES £4.01k
-16%
CASH n/a
TOTAL ASSETS £4.54k
+16%
All Financial Figures

Current Directors

Secretary
HADDON, Christopher David
Appointed Date: 11 January 2006
Director
HADDON, Christopher David
Appointed Date: 11 January 2006
51 years old
Director
HUNT, Emma Jane
Appointed Date: 11 January 2006
55 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 January 2006
Appointed Date: 11 January 2006
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 11 January 2006
Appointed Date: 11 January 2006

Persons With Significant Control

Mr Christopher David Haddon
Notified on: 1 June 2016
52 years old
Nature of control: Ownership of shares – 75% or more

THE BASELINE SHIFT LIMITED Events

15 Jan 2017
Confirmation statement made on 11 January 2017 with updates
17 Oct 2016
Micro company accounts made up to 31 January 2016
13 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
22 Oct 2015
Micro company accounts made up to 31 January 2015
20 Jan 2015
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 100
...
... and 22 more events
28 Feb 2006
New director appointed
28 Feb 2006
New secretary appointed;new director appointed
28 Feb 2006
Secretary resigned
28 Feb 2006
Director resigned
11 Jan 2006
Incorporation

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