CONTINENTAL DRIFTS PUBLISHING LTD.
LONDON CLUB DADA LIMITED TWISTED AND BRILLIANT LTD CONTINENTAL CONTEMPORARY ARTS LTD. YOUNG MODELS LTD

Hellopages » Greater London » Haringey » N17 9NF

Company number 03870221
Status Active
Incorporation Date 2 November 1999
Company Type Private Limited Company
Address BUSINESS BARGE JUDITH HALE WHARF, FERRY LANE TOTTENHAM, LONDON, N17 9NF
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Appointment of Mr Malcolm Alexander Roxburgh as a director on 9 February 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-09 ; Appointment of Miss Amanda Elizabeth Janes as a director on 9 February 2017. The most likely internet sites of CONTINENTAL DRIFTS PUBLISHING LTD. are www.continentaldriftspublishing.co.uk, and www.continental-drifts-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Continental Drifts Publishing Ltd is a Private Limited Company. The company registration number is 03870221. Continental Drifts Publishing Ltd has been working since 02 November 1999. The present status of the company is Active. The registered address of Continental Drifts Publishing Ltd is Business Barge Judith Hale Wharf Ferry Lane Tottenham London N17 9nf. . WILDS, Melanie Jayne is a Secretary of the company. JANES, Amanda Elizabeth is a Director of the company. MACMEIKAN, Christopher is a Director of the company. ROXBURGH, Malcolm Alexander is a Director of the company. WILDS, Melanie Jayne is a Director of the company. Secretary GORDON, Caroline Margaret has been resigned. Secretary ROXBURGH, Malcolm Alexander has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director GORDON, Caroline Margaret has been resigned. Director HICKMAN, Peter has been resigned. Director HILL, Geoffrey Stephen has been resigned. Director JANES, Mandy Elizabeth has been resigned. Director ROXBURGH, Malcolm Alexander has been resigned. Director STEEL, Rosemary Beatrice has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
WILDS, Melanie Jayne
Appointed Date: 17 November 2005
Director
JANES, Amanda Elizabeth
Appointed Date: 09 February 2017
50 years old
Director
MACMEIKAN, Christopher
Appointed Date: 31 October 2000
62 years old
Director
ROXBURGH, Malcolm Alexander
Appointed Date: 09 February 2017
59 years old
Director
WILDS, Melanie Jayne
Appointed Date: 31 October 2000
52 years old

Resigned Directors

Secretary
GORDON, Caroline Margaret
Resigned: 31 October 2000
Appointed Date: 02 November 1999
Secretary
ROXBURGH, Malcolm Alexander
Resigned: 17 November 2005
Appointed Date: 31 October 2000
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 02 November 1999
Appointed Date: 02 November 1999
Director
GORDON, Caroline Margaret
Resigned: 31 October 2000
Appointed Date: 02 November 1999
64 years old
Director
HICKMAN, Peter
Resigned: 17 November 2005
Appointed Date: 28 February 2002
59 years old
Director
HILL, Geoffrey Stephen
Resigned: 17 November 2005
Appointed Date: 22 April 2002
65 years old
Director
JANES, Mandy Elizabeth
Resigned: 17 November 2005
Appointed Date: 28 February 2002
50 years old
Director
ROXBURGH, Malcolm Alexander
Resigned: 17 November 2005
Appointed Date: 31 October 2000
59 years old
Director
STEEL, Rosemary Beatrice
Resigned: 31 October 2000
Appointed Date: 02 November 1999
86 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 02 November 1999
Appointed Date: 02 November 1999

Persons With Significant Control

Mr Christopher Macmeikan
Notified on: 1 June 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONTINENTAL DRIFTS PUBLISHING LTD. Events

15 Feb 2017
Appointment of Mr Malcolm Alexander Roxburgh as a director on 9 February 2017
15 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-09
14 Feb 2017
Appointment of Miss Amanda Elizabeth Janes as a director on 9 February 2017
28 Nov 2016
Confirmation statement made on 2 November 2016 with updates
03 May 2016
Accounts for a dormant company made up to 30 November 2015
...
... and 57 more events
22 Feb 2000
Company name changed young models LTD\certificate issued on 23/02/00
08 Nov 1999
Registered office changed on 08/11/99 from: 25 hill road theydon bois epping essex CM16 7LX
08 Nov 1999
Secretary resigned
08 Nov 1999
Director resigned
02 Nov 1999
Incorporation

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