POPULAR CULTURE HOLDINGS LIMITED
LONDON GRACE MMXIII LIMITED

Hellopages » Greater London » Hackney » E2 7DD

Company number 08932040
Status Active
Incorporation Date 11 March 2014
Company Type Private Limited Company
Address BISCUIT BUILDING, 10 REDCHURCH STREET, LONDON, E2 7DD
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-16 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of POPULAR CULTURE HOLDINGS LIMITED are www.popularcultureholdings.co.uk, and www.popular-culture-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Battersea Park Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Popular Culture Holdings Limited is a Private Limited Company. The company registration number is 08932040. Popular Culture Holdings Limited has been working since 11 March 2014. The present status of the company is Active. The registered address of Popular Culture Holdings Limited is Biscuit Building 10 Redchurch Street London E2 7dd. . GREDE, Emma is a Director of the company. GREDE, Jens Birger is a Director of the company. TORSTENSSON, Erik Johan is a Director of the company. UNKAN HAIMAN, Fatma Tugba is a Director of the company. Director CLARK, Matthew David has been resigned. Director ENGELBERT, Stig Oscar Albert has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Director
GREDE, Emma
Appointed Date: 25 April 2016
43 years old
Director
GREDE, Jens Birger
Appointed Date: 11 March 2014
47 years old
Director
TORSTENSSON, Erik Johan
Appointed Date: 11 March 2014
47 years old
Director
UNKAN HAIMAN, Fatma Tugba
Appointed Date: 22 May 2014
52 years old

Resigned Directors

Director
CLARK, Matthew David
Resigned: 05 February 2016
Appointed Date: 22 May 2014
59 years old
Director
ENGELBERT, Stig Oscar Albert
Resigned: 05 February 2016
Appointed Date: 28 May 2014
49 years old

POPULAR CULTURE HOLDINGS LIMITED Events

01 Nov 2016
Total exemption small company accounts made up to 31 December 2015
21 Jun 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-16
17 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jun 2016
Appointment of Mrs Emma Grede as a director on 25 April 2016
10 Jun 2016
Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Clarification second filed TM01 for matthew david clark
...
... and 12 more events
13 Jun 2014
Statement of capital following an allotment of shares on 22 May 2014
  • GBP 1,550
13 Jun 2014
Statement of capital following an allotment of shares on 28 May 2014
  • GBP 2,000
13 Jun 2014
Appointment of Stig Oscar Albert Engelbert as a director
13 Jun 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Mar 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

POPULAR CULTURE HOLDINGS LIMITED Charges

19 November 2014
Charge code 0893 2040 0001
Delivered: 19 November 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…

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