Company number 09561594
Status Active
Incorporation Date 26 April 2015
Company Type Private Limited Company
Address 17 TAWNEY COURT, LONDON, UNITED KINGDOM, N5 1AS
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 26 April 2017 with updates; Termination of appointment of Samantha Cheong Benitez as a secretary on 22 April 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of BESPOKE DESIGN & COMMUNICATIONS LTD are www.bespokedesigncommunications.co.uk, and www.bespoke-design-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Battersea Park Rail Station is 5.7 miles; to Barnes Bridge Rail Station is 8.6 miles; to Beckenham Hill Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bespoke Design Communications Ltd is a Private Limited Company.
The company registration number is 09561594. Bespoke Design Communications Ltd has been working since 26 April 2015.
The present status of the company is Active. The registered address of Bespoke Design Communications Ltd is 17 Tawney Court London United Kingdom N5 1as. . BENITEZ, Julian Andrew is a Director of the company. Secretary BENITEZ, John has been resigned. Secretary CHEONG BENITEZ, Samantha has been resigned. Director BENITEZ, John has been resigned. The company operates in "Advertising agencies".
Current Directors
Resigned Directors
Secretary
BENITEZ, John
Resigned: 01 January 2016
Appointed Date: 28 June 2015
Director
BENITEZ, John
Resigned: 28 June 2015
Appointed Date: 26 April 2015
40 years old
Persons With Significant Control
Mr Julian Andrew Benitez
Notified on: 26 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm
BESPOKE DESIGN & COMMUNICATIONS LTD Events
01 May 2017
Confirmation statement made on 26 April 2017 with updates
01 May 2017
Termination of appointment of Samantha Cheong Benitez as a secretary on 22 April 2017
24 Feb 2017
Total exemption small company accounts made up to 30 April 2016
29 Jun 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-06-29
29 Jun 2016
Termination of appointment of John Benitez as a secretary on 1 January 2016
...
... and 1 more events
29 Jun 2015
Appointment of John Benitez as a secretary on 28 June 2015
29 Jun 2015
Termination of appointment of John Benitez as a director on 28 June 2015
29 Jun 2015
Appointment of Samantha Cheong Benitez as a secretary on 28 June 2015
29 Jun 2015
Director's details changed for John Benitez on 28 June 2015
26 Apr 2015
Incorporation
Statement of capital on 2015-04-26