THE ESSENTIAL PARENT COMPANY LIMITED
MARKET HARBOROUGH THE ESSENTIAL BABY COMPANY LIMITED

Hellopages » Leicestershire » Harborough » LE16 7WB

Company number 07535196
Status Active
Incorporation Date 18 February 2011
Company Type Private Limited Company
Address HARBOROUGH INNOVATION CENTRE SUITE 49 WELLINGTON WAY, AIRFIEL BUSINESS PARK, LEICESTER ROAD, MARKET HARBOROUGH, LEICESTERSHIRE, ENGLAND, LE16 7WB
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Registered office address changed from Ground Floor 3 Wellbrook Court Girton Cambridge CB3 0NA United Kingdom to Harborough Innovation Centre Suite 49 Wellington Way Airfiel Business Park, Leicester Road Market Harborough Leicestershire LE16 7WB on 10 March 2017; Confirmation statement made on 18 February 2017 with updates; Particulars of variation of rights attached to shares. The most likely internet sites of THE ESSENTIAL PARENT COMPANY LIMITED are www.theessentialparentcompany.co.uk, and www.the-essential-parent-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The Essential Parent Company Limited is a Private Limited Company. The company registration number is 07535196. The Essential Parent Company Limited has been working since 18 February 2011. The present status of the company is Active. The registered address of The Essential Parent Company Limited is Harborough Innovation Centre Suite 49 Wellington Way Airfiel Business Park Leicester Road Market Harborough Leicestershire England Le16 7wb. . CHICOT, Rebecca is a Director of the company. HILL, Diana is a Director of the company. SPEARMAN, John Litting is a Director of the company. Director CLARKE, Robert has been resigned. The company operates in "Video production activities".


Current Directors

Director
CHICOT, Rebecca
Appointed Date: 18 February 2011
52 years old

Director
HILL, Diana
Appointed Date: 18 February 2011
62 years old

Director
SPEARMAN, John Litting
Appointed Date: 26 October 2016
84 years old

Resigned Directors

Director
CLARKE, Robert
Resigned: 26 October 2016
Appointed Date: 09 June 2011
64 years old

Persons With Significant Control

The World Weekly Media Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

THE ESSENTIAL PARENT COMPANY LIMITED Events

10 Mar 2017
Registered office address changed from Ground Floor 3 Wellbrook Court Girton Cambridge CB3 0NA United Kingdom to Harborough Innovation Centre Suite 49 Wellington Way Airfiel Business Park, Leicester Road Market Harborough Leicestershire LE16 7WB on 10 March 2017
07 Mar 2017
Confirmation statement made on 18 February 2017 with updates
09 Dec 2016
Particulars of variation of rights attached to shares
09 Dec 2016
Change of share class name or designation
09 Dec 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 28 more events
14 Jun 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights

14 Jun 2011
Statement of capital following an allotment of shares on 9 June 2011
  • GBP 16.35

13 Jun 2011
Registered office address changed from 1010 Cambourne Business Park Cambourne Cambridge CB23 6DP United Kingdom on 13 June 2011
09 May 2011
Statement of capital following an allotment of shares on 7 March 2011
  • GBP 10

18 Feb 2011
Incorporation