SHAZAM INVESTMENTS LIMITED
LONDON DE FACTO 1910 LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W6 7HA

Company number 07768047
Status Active
Incorporation Date 9 September 2011
Company Type Private Limited Company
Address 26-28 HAMMERSMITH GROVE, LONDON, W6 7HA
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Satisfaction of charge 077680470003 in full; Full accounts made up to 31 December 2015. The most likely internet sites of SHAZAM INVESTMENTS LIMITED are www.shazaminvestments.co.uk, and www.shazam-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Brondesbury Park Rail Station is 3.2 miles; to Brentford Rail Station is 3.6 miles; to Battersea Park Rail Station is 3.6 miles; to Barbican Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shazam Investments Limited is a Private Limited Company. The company registration number is 07768047. Shazam Investments Limited has been working since 09 September 2011. The present status of the company is Active. The registered address of Shazam Investments Limited is 26 28 Hammersmith Grove London W6 7ha. . KERLE, Bridget Ann is a Secretary of the company. KERLE, Bridget Ann is a Director of the company. RILEY, Richard Jennings is a Director of the company. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director BRACKEN, Ruth has been resigned. Director FISHER, Andrew Raymond has been resigned. Director LOVELL, Keith has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Secretary
KERLE, Bridget Ann
Appointed Date: 26 September 2011
Director
KERLE, Bridget Ann
Appointed Date: 26 September 2011
72 years old
Director
RILEY, Richard Jennings
Appointed Date: 01 October 2013
52 years old

Resigned Directors

Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 26 September 2011
Appointed Date: 09 September 2011
Director
BRACKEN, Ruth
Resigned: 26 September 2011
Appointed Date: 09 September 2011
74 years old
Director
FISHER, Andrew Raymond
Resigned: 01 October 2013
Appointed Date: 26 September 2011
56 years old
Director
LOVELL, Keith
Resigned: 31 August 2015
Appointed Date: 26 September 2011
63 years old
Director
TRAVERS SMITH LIMITED
Resigned: 26 September 2011
Appointed Date: 09 September 2011
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 26 September 2011
Appointed Date: 09 September 2011

Persons With Significant Control

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

SHAZAM INVESTMENTS LIMITED Events

16 Nov 2016
Confirmation statement made on 9 September 2016 with updates
06 Oct 2016
Satisfaction of charge 077680470003 in full
03 Oct 2016
Full accounts made up to 31 December 2015
01 Apr 2016
Satisfaction of charge 077680470002 in full
06 Oct 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 2
...
... and 24 more events
14 Oct 2011
Termination of appointment of Travers Smith Secretaries Limited as a secretary
10 Oct 2011
Registered office address changed from 10 Snow Hill London EC1A 2AL England on 10 October 2011
27 Sep 2011
Company name changed de facto 1910 LIMITED\certificate issued on 27/09/11
  • RES15 ‐ Change company name resolution on 2011-09-26
27 Sep 2011
Change of name notice
09 Sep 2011
Incorporation

SHAZAM INVESTMENTS LIMITED Charges

25 February 2015
Charge code 0776 8047 0003
Delivered: 26 February 2015
Status: Satisfied on 6 October 2016
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
20 May 2014
Charge code 0776 8047 0002
Delivered: 27 May 2014
Status: Satisfied on 1 April 2016
Persons entitled: Triplepoint Venture Growth Bdc Crop.
Description: Contains fixed charge…
8 December 2011
Debenture
Delivered: 16 December 2011
Status: Satisfied on 26 February 2015
Persons entitled: Silicon Valley Bank
Description: Fixed and floating charge over the undertaking and all…

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