SEEN PRESENTS LTD
LONDON

Hellopages » Greater London » Hackney » E1 6JJ

Company number 07563545
Status Active
Incorporation Date 14 March 2011
Company Type Private Limited Company
Address 7TH FLOOR TEA BUILDING, 56-65 SHOREDITCH HIGH STREET, LONDON, E1 6JJ
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of SEEN PRESENTS LTD are www.seenpresents.co.uk, and www.seen-presents.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine 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.Seen Presents Ltd is a Private Limited Company. The company registration number is 07563545. Seen Presents Ltd has been working since 14 March 2011. The present status of the company is Active. The registered address of Seen Presents Ltd is 7th Floor Tea Building 56 65 Shoreditch High Street London E1 6jj. . ELLIS, Chloe Jayne is a Secretary of the company. ELLIS, Chloe Jayne is a Director of the company. ELLIS, Laura Kate is a Director of the company. SELIGMAN, Paul Oliver is a Director of the company. THOMSON, Amy Thereasa is a Director of the company. Secretary GREENWOOD, Richard has been resigned. Director LOCK, Benedict James has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
ELLIS, Chloe Jayne
Appointed Date: 01 October 2013
Director
ELLIS, Chloe Jayne
Appointed Date: 14 March 2011
50 years old
Director
ELLIS, Laura Kate
Appointed Date: 14 March 2011
43 years old
Director
SELIGMAN, Paul Oliver
Appointed Date: 14 March 2011
71 years old
Director
THOMSON, Amy Thereasa
Appointed Date: 14 March 2011
38 years old

Resigned Directors

Secretary
GREENWOOD, Richard
Resigned: 01 October 2013
Appointed Date: 14 March 2011
Director
LOCK, Benedict James
Resigned: 27 February 2015
Appointed Date: 23 January 2013
46 years old

Persons With Significant Control

Miss Amy Teresa Thomson
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Captivate Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

SEEN PRESENTS LTD Events

29 Mar 2017
Confirmation statement made on 14 March 2017 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Apr 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 100
18 Mar 2015
Termination of appointment of Benedict James Lock as a director on 27 February 2015
...
... and 9 more events
07 Feb 2013
Total exemption small company accounts made up to 31 December 2012
12 Nov 2012
Total exemption small company accounts made up to 31 December 2011
09 Nov 2012
Previous accounting period shortened from 31 March 2012 to 31 December 2011
12 Apr 2012
Annual return made up to 14 March 2012 with full list of shareholders
14 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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