MAKING HISTORY LIMITED
LONDON MAKING HISTORY NEWCO LIMITED

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Company number 08840129
Status Active
Incorporation Date 10 January 2014
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 5 ORCHARD MEWS, OFF SOUTHGATE GROVE, LONDON, UNITED KINGDOM, N1 5BS
Home Country United Kingdom
Nature of Business 85520 - Cultural education
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Total exemption full accounts made up to 30 April 2016; Confirmation statement made on 10 January 2017 with updates; Annual return made up to 10 January 2016 no member list. The most likely internet sites of MAKING HISTORY LIMITED are www.makinghistory.co.uk, and www.making-history.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Battersea Park Rail Station is 5.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 8.5 miles; to Bickley Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Making History Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 08840129. Making History Limited has been working since 10 January 2014. The present status of the company is Active. The registered address of Making History Limited is 5 Orchard Mews Off Southgate Grove London United Kingdom N1 5bs. . MCFARLANE, Kate is a Secretary of the company. DARGAN, John Henry is a Director of the company. MCFARLANE, Colin Andrew Ignatius Peter is a Director of the company. WEISS, Peter Adali is a Director of the company. The company operates in "Cultural education".


Current Directors

Secretary
MCFARLANE, Kate
Appointed Date: 10 January 2014
Director
DARGAN, John Henry
Appointed Date: 10 January 2014
59 years old
Director
MCFARLANE, Colin Andrew Ignatius Peter
Appointed Date: 10 January 2014
64 years old
Director
WEISS, Peter Adali
Appointed Date: 10 January 2014
57 years old

Persons With Significant Control

Mrs Katharine Ruth Mcfarlane
Notified on: 8 April 2016
67 years old
Nature of control: Has significant influence or control

MAKING HISTORY LIMITED Events

25 Jan 2017
Total exemption full accounts made up to 30 April 2016
12 Jan 2017
Confirmation statement made on 10 January 2017 with updates
18 Jan 2016
Annual return made up to 10 January 2016 no member list
10 Oct 2015
Micro company accounts made up to 30 April 2015
07 May 2015
Previous accounting period extended from 31 January 2015 to 30 April 2015
...
... and 2 more events
19 Sep 2014
Change of name notice
22 Jul 2014
Statement of company's objects
22 Jul 2014
Memorandum and Articles of Association
22 Jul 2014
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Jan 2014
Incorporation

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