Company number 10042960
Status Active
Incorporation Date 4 March 2016
Company Type Private Limited Company
Address 2ND FLOOR, 9 CHAPEL PLACE, LONDON, UNITED KINGDOM, EC2A 3DQ
Home Country United Kingdom
Nature of Business 58290 - Other software publishing, 63110 - Data processing, hosting and related activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Director's details changed for Martin Konrad on 8 February 2017; Director's details changed for Ivan Kostolny on 8 February 2017. The most likely internet sites of ATTENTION INTERNATIONAL LTD. are www.attentioninternational.co.uk, and www.attention-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Attention International Ltd is a Private Limited Company.
The company registration number is 10042960. Attention International Ltd has been working since 04 March 2016.
The present status of the company is Active. The registered address of Attention International Ltd is 2nd Floor 9 Chapel Place London United Kingdom Ec2a 3dq. . KONRAD, Martin is a Director of the company. KOSTOLNY, Ivan is a Director of the company. WILLIAMS, Karl Gregory is a Director of the company. Secretary FORM ONLINE LIMITED has been resigned. The company operates in "Other software publishing".
Current Directors
Resigned Directors
Secretary
FORM ONLINE LIMITED
Resigned: 20 December 2016
Appointed Date: 04 March 2016
Persons With Significant Control
Mr Martin Konrad
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ivan Kostolny
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ATTENTION INTERNATIONAL LTD. Events
17 Mar 2017
Confirmation statement made on 3 March 2017 with updates
08 Feb 2017
Director's details changed for Martin Konrad on 8 February 2017
08 Feb 2017
Director's details changed for Ivan Kostolny on 8 February 2017
30 Jan 2017
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
13 Jan 2017
Termination of appointment of Form Online Limited as a secretary on 20 December 2016
12 Jan 2017
Appointment of Karl Gregory Williams as a director on 20 December 2016
11 Jan 2017
Registered office address changed from 6 Bexley Square Salford Manchester M3 6BZ United Kingdom to 2nd Floor 9 Chapel Place London EC2A 3DQ on 11 January 2017
04 Mar 2016
Incorporation
Statement of capital on 2016-03-04
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MODEL ARTICLES ‐
Model articles adopted