CAR DESIGN NEWS LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 9NJ

Company number 05234617
Status Active
Incorporation Date 17 September 2004
Company Type Private Limited Company
Address 401 KING STREET, HAMMERSMITH, LONDON, W6 9NJ
Home Country United Kingdom
Nature of Business 63910 - News agency activities, 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Termination of appointment of Diana Jacqueline Baden Hellard as a director on 31 January 2017; Termination of appointment of Simon Timm as a director on 31 January 2017. The most likely internet sites of CAR DESIGN NEWS LIMITED are www.cardesignnews.co.uk, and www.car-design-news.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Brentford Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 3.6 miles; to Battersea Park Rail Station is 4.3 miles; to Barbican Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Car Design News Limited is a Private Limited Company. The company registration number is 05234617. Car Design News Limited has been working since 17 September 2004. The present status of the company is Active. The registered address of Car Design News Limited is 401 King Street Hammersmith London W6 9nj. . MARSHALL, Piers Simon Curtis is a Secretary of the company. MUELLER, Fabian Michael is a Director of the company. ULRICH, Karl Johannes Oliver, Dr is a Director of the company. Secretary GROWTH INTEGRATION LTD has been resigned. Secretary PATTERSON, Brett has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director BADEN HELLARD, Diana Jacqueline has been resigned. Director HULL, Nicholas Geoffrey Alan has been resigned. Director LIVINGSTONE, Sam Duncan has been resigned. Director PATTERSON, Brett has been resigned. Director TIMM, Simon has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "News agency activities".


Current Directors

Secretary
MARSHALL, Piers Simon Curtis
Appointed Date: 19 September 2008
Director
MUELLER, Fabian Michael
Appointed Date: 31 January 2017
57 years old
Director
ULRICH, Karl Johannes Oliver, Dr
Appointed Date: 31 January 2017
64 years old

Resigned Directors

Secretary
GROWTH INTEGRATION LTD
Resigned: 30 March 2006
Appointed Date: 17 September 2004
Secretary
PATTERSON, Brett
Resigned: 19 September 2008
Appointed Date: 30 March 2006
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 17 September 2004
Appointed Date: 17 September 2004
Director
BADEN HELLARD, Diana Jacqueline
Resigned: 31 January 2017
Appointed Date: 19 September 2008
69 years old
Director
HULL, Nicholas Geoffrey Alan
Resigned: 19 September 2008
Appointed Date: 20 January 2005
66 years old
Director
LIVINGSTONE, Sam Duncan
Resigned: 19 September 2008
Appointed Date: 20 January 2005
53 years old
Director
PATTERSON, Brett
Resigned: 19 September 2008
Appointed Date: 17 September 2004
62 years old
Director
TIMM, Simon
Resigned: 31 January 2017
Appointed Date: 19 September 2008
76 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 17 September 2004
Appointed Date: 17 September 2004

Persons With Significant Control

Ultima Media Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAR DESIGN NEWS LIMITED Events

03 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jan 2017
Termination of appointment of Diana Jacqueline Baden Hellard as a director on 31 January 2017
31 Jan 2017
Termination of appointment of Simon Timm as a director on 31 January 2017
31 Jan 2017
Appointment of Mr Fabian Michael Mueller as a director on 31 January 2017
31 Jan 2017
Appointment of Dr Karl Johannes Oliver Ulrich as a director on 31 January 2017
...
... and 52 more events
26 Oct 2004
New director appointed
13 Oct 2004
Secretary resigned
13 Oct 2004
New secretary appointed
13 Oct 2004
Director resigned
17 Sep 2004
Incorporation

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