MENTALLY FRIENDLY LDN LTD
LONDON

Hellopages » Greater London » Hackney » EC1V 1JN

Company number 07798256
Status Active - Proposal to Strike off
Incorporation Date 5 October 2011
Company Type Private Limited Company
Address 1ST FLOOR, 201 CITY ROAD, LONDON, EC1V 1JN
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Confirmation statement made on 5 October 2016 with updates; Amended total exemption small company accounts made up to 30 June 2015. The most likely internet sites of MENTALLY FRIENDLY LDN LTD are www.mentallyfriendlyldn.co.uk, and www.mentally-friendly-ldn.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.8 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mentally Friendly Ldn Ltd is a Private Limited Company. The company registration number is 07798256. Mentally Friendly Ldn Ltd has been working since 05 October 2011. The present status of the company is Active - Proposal to Strike off. The registered address of Mentally Friendly Ldn Ltd is 1st Floor 201 City Road London Ec1v 1jn. . BOYETT, Robert Christopher is a Director of the company. CHRISTENSEN, Jon is a Director of the company. GOWER, Nicholas George is a Director of the company. The company operates in "Advertising agencies".


Current Directors

Director
BOYETT, Robert Christopher
Appointed Date: 05 October 2011
44 years old
Director
CHRISTENSEN, Jon
Appointed Date: 19 September 2013
42 years old
Director
GOWER, Nicholas George
Appointed Date: 19 September 2013
42 years old

Persons With Significant Control

Mr Rob Boyett
Notified on: 1 July 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Gower
Notified on: 30 June 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jon Christensen
Notified on: 30 June 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mentally Friendly Pty Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

MENTALLY FRIENDLY LDN LTD Events

08 Mar 2017
Confirmation statement made on 7 March 2017 with updates
10 Nov 2016
Confirmation statement made on 5 October 2016 with updates
29 Jul 2016
Amended total exemption small company accounts made up to 30 June 2015
09 Jun 2016
Satisfaction of charge 1 in full
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 13 more events
19 Jan 2012
Particulars of a mortgage or charge / charge no: 1
25 Nov 2011
Director's details changed for Mr Robert Christopher Boyett on 16 November 2011
25 Nov 2011
Registered office address changed from Flat 7 63 Dalston Lane London E8 2AB United Kingdom on 25 November 2011
25 Nov 2011
Statement of capital following an allotment of shares on 5 October 2011
  • GBP 3
05 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

MENTALLY FRIENDLY LDN LTD Charges

17 January 2012
Rent deposit deed
Delivered: 19 January 2012
Status: Satisfied on 9 June 2016
Persons entitled: Lt Holdings Jersey Limited
Description: Interest in the deposit account.

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