TRANSFORM LONDON LIMITED
LONDON TRANSFORM MWO LIMITED

Hellopages » Greater London » Hackney » N1 7LY

Company number 09838545
Status Active
Incorporation Date 23 October 2015
Company Type Private Limited Company
Address 5 UNDERWOOD STREET, LONDON, N1 7LY
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Termination of appointment of Daniel Phillips as a secretary on 31 July 2016; Company name changed transform mwo LIMITED\certificate issued on 17/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-17 . The most likely internet sites of TRANSFORM LONDON LIMITED are www.transformlondon.co.uk, and www.transform-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.9 miles; to Bickley Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Transform London Limited is a Private Limited Company. The company registration number is 09838545. Transform London Limited has been working since 23 October 2015. The present status of the company is Active. The registered address of Transform London Limited is 5 Underwood Street London N1 7ly. . MORTIMER, Timothy is a Director of the company. Secretary PHILLIPS, Daniel has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
MORTIMER, Timothy
Appointed Date: 23 October 2015
70 years old

Resigned Directors

Secretary
PHILLIPS, Daniel
Resigned: 31 July 2016
Appointed Date: 23 October 2015

Persons With Significant Control

Timothy Mortimer
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

TRANSFORM LONDON LIMITED Events

07 Nov 2016
Confirmation statement made on 22 October 2016 with updates
24 Oct 2016
Termination of appointment of Daniel Phillips as a secretary on 31 July 2016
17 Dec 2015
Company name changed transform mwo LIMITED\certificate issued on 17/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-17

18 Nov 2015
Current accounting period extended from 31 October 2016 to 31 December 2016
18 Nov 2015
Registered office address changed from 3rd Floor 14 Floral Street Covent Garden London WC2E 9DH United Kingdom to 5 Underwood Street London N1 7LY on 18 November 2015
23 Oct 2015
Incorporation
Statement of capital on 2015-10-23
  • GBP 1,000