MAKELIGHT INTERACTIVE LIMITED
LONDON

Hellopages » Greater London » Hackney » E8 4DG

Company number 08127009
Status Active
Incorporation Date 2 July 2012
Company Type Private Limited Company
Address 258 KINGSLAND ROAD, LONDON, E8 4DG
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities, 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 2 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Particulars of variation of rights attached to shares. The most likely internet sites of MAKELIGHT INTERACTIVE LIMITED are www.makelightinteractive.co.uk, and www.makelight-interactive.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Battersea Park Rail Station is 5.2 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 8.2 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Makelight Interactive Limited is a Private Limited Company. The company registration number is 08127009. Makelight Interactive Limited has been working since 02 July 2012. The present status of the company is Active. The registered address of Makelight Interactive Limited is 258 Kingsland Road London E8 4dg. . ALPE, Joanna Esther is a Secretary of the company. ALPE, Joanna Esther is a Director of the company. Secretary VAN'T HOF, Sarah has been resigned. Director REDWOOD, Nicholas has been resigned. Director VAN'T HOF, Paul has been resigned. Director VAN'T HOF, Sarah has been resigned. The company operates in "Wireless telecommunications activities".


Current Directors

Secretary
ALPE, Joanna Esther
Appointed Date: 22 March 2013
Director
ALPE, Joanna Esther
Appointed Date: 02 July 2012
45 years old

Resigned Directors

Secretary
VAN'T HOF, Sarah
Resigned: 22 March 2013
Appointed Date: 02 July 2012
Director
REDWOOD, Nicholas
Resigned: 31 May 2015
Appointed Date: 02 July 2012
39 years old
Director
VAN'T HOF, Paul
Resigned: 09 March 2015
Appointed Date: 02 July 2012
57 years old
Director
VAN'T HOF, Sarah
Resigned: 25 March 2013
Appointed Date: 02 July 2012
45 years old

Persons With Significant Control

Joanna Esther Alpe
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAKELIGHT INTERACTIVE LIMITED Events

08 Aug 2016
Confirmation statement made on 2 July 2016 with updates
02 Nov 2015
Total exemption small company accounts made up to 31 July 2015
23 Oct 2015
Particulars of variation of rights attached to shares
23 Oct 2015
Change of share class name or designation
13 Aug 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 124.96011
...
... and 24 more events
20 Sep 2012
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
20 Sep 2012
Statement of capital following an allotment of shares on 13 August 2012
  • GBP 99
20 Sep 2012
Particulars of variation of rights attached to shares
20 Sep 2012
Change of share class name or designation
02 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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