ADJUST YOUR SET LIMITED
LONDON ADJUSTYOURSET LIMITED

Hellopages » Greater London » Islington » EC1R 4AB

Company number 06446827
Status Active
Incorporation Date 6 December 2007
Company Type Private Limited Company
Address 151 ROSENBERY AVENUE, LONDON, ENGLAND, EC1R 4AB
Home Country United Kingdom
Nature of Business 59112 - Video production activities, 59132 - Video distribution activities, 73110 - Advertising agencies
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of ADJUST YOUR SET LIMITED are www.adjustyourset.co.uk, and www.adjust-your-set.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 7.3 miles; to Beckenham Hill Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adjust Your Set Limited is a Private Limited Company. The company registration number is 06446827. Adjust Your Set Limited has been working since 06 December 2007. The present status of the company is Active. The registered address of Adjust Your Set Limited is 151 Rosenbery Avenue London England Ec1r 4ab. . BARNETT, William is a Director of the company. GORELL BARNES, Christopher Michael Jack is a Director of the company. Secretary PRESS, Jonathan has been resigned. Director HAJDU, Nicolas Peter has been resigned. The company operates in "Video production activities".


Current Directors

Director
BARNETT, William
Appointed Date: 23 October 2011
59 years old
Director
GORELL BARNES, Christopher Michael Jack
Appointed Date: 06 December 2007
51 years old

Resigned Directors

Secretary
PRESS, Jonathan
Resigned: 16 May 2012
Appointed Date: 06 December 2007
Director
HAJDU, Nicolas Peter
Resigned: 01 August 2014
Appointed Date: 23 October 2011
51 years old

Persons With Significant Control

Adjust Your Set Holdings Limited
Notified on: 6 December 2016
Nature of control: Ownership of shares – 75% or more

ADJUST YOUR SET LIMITED Events

29 Mar 2017
Confirmation statement made on 6 December 2016 with updates
15 Mar 2017
Compulsory strike-off action has been discontinued
14 Mar 2017
First Gazette notice for compulsory strike-off
13 Jan 2017
Registered office address changed from 151 Rosebery Avenue London EC1R 4AB England to 151 Rosenbery Avenue London EC1R 4AB on 13 January 2017
30 Dec 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 34 more events
18 Jan 2010
Director's details changed for Christopher Gorell Barnes on 1 December 2009
30 Sep 2009
Total exemption full accounts made up to 31 December 2008
28 Jun 2009
Director's change of particulars / christopher gorell barnes / 01/06/2009
24 Feb 2009
Return made up to 06/12/08; full list of members
06 Dec 2007
Incorporation

ADJUST YOUR SET LIMITED Charges

14 June 2012
Rent deposit deed
Delivered: 20 June 2012
Status: Outstanding
Persons entitled: Arthur David Bowyer, Maurice Bertram Gluck
Description: The deposit account. Initial sum of £32,000, see image for…
29 December 2010
Debenture
Delivered: 30 December 2010
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…
8 September 2010
Rent deposit deed
Delivered: 11 September 2010
Status: Satisfied on 8 June 2011
Persons entitled: Price & Myers LLP
Description: All monies from time to time standing to the credit of an…

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