USTWO FAMPANY LIMITED
LONDON US TWO STUDIO LIMITED METWO STUDIO LIMITED

Hellopages » Greater London » Hackney » E1 6JJ

Company number 05286528
Status Active
Incorporation Date 15 November 2004
Company Type Private Limited Company
Address G.01 TEA BUILDING, 56, SHOREDITCH HIGH STREET, LONDON, E1 6JJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Appointment of Mrs Catherine Jane Keers as a director on 16 November 2016; Appointment of Mr Giovanni Daniele Donaldson as a director on 1 February 2017; Cancellation of shares. Statement of capital on 3 January 2017 GBP 218.33 . The most likely internet sites of USTWO FAMPANY LIMITED are www.ustwofampany.co.uk, and www.ustwo-fampany.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one 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.Ustwo Fampany Limited is a Private Limited Company. The company registration number is 05286528. Ustwo Fampany Limited has been working since 15 November 2004. The present status of the company is Active. The registered address of Ustwo Fampany Limited is G 01 Tea Building 56 Shoreditch High Street London E1 6jj. . MILLER, Matthew David is a Secretary of the company. DONALDSON, Giovanni Daniele is a Director of the company. KEERS, Catherine Jane is a Director of the company. MILLER, Matthew David is a Director of the company. PULEO, Gianpiero is a Director of the company. SINCLAIR, John Andrew is a Director of the company. WOXNERYD, Marcus is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director EHRHARDT, Julian Clemens has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
MILLER, Matthew David
Appointed Date: 15 November 2004
Director
DONALDSON, Giovanni Daniele
Appointed Date: 01 February 2017
51 years old
Director
KEERS, Catherine Jane
Appointed Date: 16 November 2016
60 years old
Director
MILLER, Matthew David
Appointed Date: 15 November 2004
47 years old
Director
PULEO, Gianpiero
Appointed Date: 25 November 2015
43 years old
Director
SINCLAIR, John Andrew
Appointed Date: 15 November 2004
47 years old
Director
WOXNERYD, Marcus
Appointed Date: 18 April 2011
46 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 15 November 2004
Appointed Date: 15 November 2004
Director
EHRHARDT, Julian Clemens
Resigned: 31 January 2017
Appointed Date: 14 June 2011
48 years old

Persons With Significant Control

Lisa Kate Miller
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew David Miller
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Andrew Sinclair
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

USTWO FAMPANY LIMITED Events

20 Feb 2017
Appointment of Mrs Catherine Jane Keers as a director on 16 November 2016
20 Feb 2017
Appointment of Mr Giovanni Daniele Donaldson as a director on 1 February 2017
15 Feb 2017
Cancellation of shares. Statement of capital on 3 January 2017
  • GBP 218.33
15 Feb 2017
Purchase of own shares.
03 Feb 2017
Termination of appointment of Julian Clemens Ehrhardt as a director on 31 January 2017
...
... and 64 more events
23 Mar 2006
Total exemption small company accounts made up to 30 November 2005
13 Dec 2005
Return made up to 15/11/05; full list of members
01 Dec 2004
Company name changed metwo studio LIMITED\certificate issued on 01/12/04
15 Nov 2004
Secretary resigned
15 Nov 2004
Incorporation

USTWO FAMPANY LIMITED Charges

7 January 2011
Secured rent deposit deed
Delivered: 13 January 2011
Status: Satisfied on 4 December 2015
Persons entitled: Derwent Valley London Limited
Description: The credit balance as defined in the rent deposit deed…
7 January 2011
Rent deposit deed
Delivered: 12 January 2011
Status: Satisfied on 4 December 2015
Persons entitled: Derwent Valley London Limited
Description: Deposit in the sum of £136,994.40.

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