Company number 02801428
Status Active
Incorporation Date 19 March 1993
Company Type Private Limited Company
Address HANDEL HOUSE, 95 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7DB
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
GBP 2
. The most likely internet sites of THE CASTING NETWORK LIMITED are www.thecastingnetwork.co.uk, and www.the-casting-network.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. The Casting Network Limited is a Private Limited Company.
The company registration number is 02801428. The Casting Network Limited has been working since 19 March 1993.
The present status of the company is Active. The registered address of The Casting Network Limited is Handel House 95 High Street Edgware Middlesex Ha8 7db. . GOGARTY, Lesley Anne is a Director of the company. Secretary REID, Lindsey has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HARPER, Neil has been resigned. Director LANDELLS, Lavinia has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Temporary employment agency activities".
Current Directors
Resigned Directors
Secretary
REID, Lindsey
Resigned: 14 August 2015
Appointed Date: 28 May 1993
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 26 May 1993
Appointed Date: 19 March 1993
Director
HARPER, Neil
Resigned: 15 May 1995
Appointed Date: 28 May 1993
64 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 26 May 1993
Appointed Date: 19 March 1993
Persons With Significant Control
Mrs Lesley Anne Gogarty
Notified on: 30 June 2016
67 years old
Nature of control: Has significant influence or control
THE CASTING NETWORK LIMITED Events
21 Mar 2017
Confirmation statement made on 19 March 2017 with updates
01 Nov 2016
Total exemption small company accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Aug 2015
Termination of appointment of Lindsey Reid as a secretary on 14 August 2015
...
... and 56 more events
08 Jun 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Jun 1993
Memorandum and Articles of Association
03 Jun 1993
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
19 Mar 1993
Incorporation
19 Mar 1993
Incorporation