BSI LTB LTD
LONDON LTB MEDIA (UK) LIMITED LTB (UK) LTD

Hellopages » Greater London » Hammersmith and Fulham » W14 8TH

Company number 05151626
Status Active
Incorporation Date 11 June 2004
Company Type Private Limited Company
Address CROWN HOUSE, 72 HAMMERSMITH ROAD, LONDON, ENGLAND, W14 8TH
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-11 GBP 1 ; Registered office address changed from C/O Louise T Blouin Institute 3 Olaf Street London W11 4BE to Crown House 72 Hammersmith Road London W14 8th on 11 March 2016. The most likely internet sites of BSI LTB LTD are www.bsiltb.co.uk, and www.bsi-ltb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Bsi Ltb Ltd is a Private Limited Company. The company registration number is 05151626. Bsi Ltb Ltd has been working since 11 June 2004. The present status of the company is Active. The registered address of Bsi Ltb Ltd is Crown House 72 Hammersmith Road London England W14 8th. . MACBAIN, Louise Therese Blouin is a Director of the company. Secretary GARCIA, Gerald has been resigned. Secretary JONES, Timothy Philip has been resigned. Secretary WEINER, Mark has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CRAWFORD, Ben has been resigned. Director JONES, Timothy Philip has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Director
MACBAIN, Louise Therese Blouin
Appointed Date: 24 July 2006
67 years old

Resigned Directors

Secretary
GARCIA, Gerald
Resigned: 01 September 2006
Appointed Date: 24 July 2006
Secretary
JONES, Timothy Philip
Resigned: 10 June 2006
Appointed Date: 11 June 2004
Secretary
WEINER, Mark
Resigned: 18 May 2008
Appointed Date: 31 May 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 June 2004
Appointed Date: 11 June 2004
Director
CRAWFORD, Ben
Resigned: 25 July 2006
Appointed Date: 11 June 2004
60 years old
Director
JONES, Timothy Philip
Resigned: 10 June 2006
Appointed Date: 11 June 2004
71 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 June 2004
Appointed Date: 11 June 2004

BSI LTB LTD Events

09 Nov 2016
Total exemption small company accounts made up to 31 December 2015
11 Jun 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-11
  • GBP 1
11 Mar 2016
Registered office address changed from C/O Louise T Blouin Institute 3 Olaf Street London W11 4BE to Crown House 72 Hammersmith Road London W14 8th on 11 March 2016
03 Dec 2015
Total exemption small company accounts made up to 31 December 2014
30 Jun 2015
Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 1
...
... and 48 more events
25 Jun 2004
Secretary resigned
25 Jun 2004
Director resigned
25 Jun 2004
New secretary appointed
25 Jun 2004
New director appointed
11 Jun 2004
Incorporation

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