Company number 04536280
Status Active
Incorporation Date 16 September 2002
Company Type Private Limited Company
Address ARNOLD HOUSE 2 NEW ROAD, BRADING, SANDOWN, ISLE OF WIGHT, ENGLAND, PO36 0DT
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from The Annex Rowborough Manor Beaper Shute Brading Sandown Isle of Wight PO36 0AZ to Arnold House 2 New Road Brading Sandown Isle of Wight PO36 0DT on 16 December 2015. The most likely internet sites of MACAULAY DESIGN LIMITED are www.macaulaydesign.co.uk, and www.macaulay-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Ryde St Johns Road Rail Station is 3.1 miles; to Ryde Pier Head Rail Station is 4.2 miles; to Portsmouth & Southsea Rail Station is 8.5 miles; to Fratton Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Macaulay Design Limited is a Private Limited Company.
The company registration number is 04536280. Macaulay Design Limited has been working since 16 September 2002.
The present status of the company is Active. The registered address of Macaulay Design Limited is Arnold House 2 New Road Brading Sandown Isle of Wight England Po36 0dt. . MACAULAY, Claire Emma is a Secretary of the company. MACAULAY, Stuart is a Director of the company. Nominee Secretary GARBETTS NOMINEES LIMITED has been resigned. Nominee Director GARBETTS CONSULTING LIMITED has been resigned. The company operates in "Advertising agencies".
Current Directors
Resigned Directors
Nominee Secretary
GARBETTS NOMINEES LIMITED
Resigned: 17 October 2002
Appointed Date: 16 September 2002
Nominee Director
GARBETTS CONSULTING LIMITED
Resigned: 17 October 2002
Appointed Date: 16 September 2002
Persons With Significant Control
Mrs Claire Emma Macaulay
Notified on: 1 August 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Stuart Macaulay
Notified on: 1 August 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MACAULAY DESIGN LIMITED Events
28 Sep 2016
Confirmation statement made on 30 August 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 March 2016
16 Dec 2015
Registered office address changed from The Annex Rowborough Manor Beaper Shute Brading Sandown Isle of Wight PO36 0AZ to Arnold House 2 New Road Brading Sandown Isle of Wight PO36 0DT on 16 December 2015
06 Oct 2015
Total exemption small company accounts made up to 31 March 2015
03 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
...
... and 29 more events
24 Oct 2002
Director resigned
24 Oct 2002
Secretary resigned
24 Oct 2002
Accounting reference date shortened from 30/09/03 to 31/03/03
23 Oct 2002
Company name changed vectis sixty nine LIMITED\certificate issued on 23/10/02
16 Sep 2002
Incorporation