MANIFEST LONDON LTD
LONDON

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Company number 06966109
Status Active
Incorporation Date 17 July 2009
Company Type Private Limited Company
Address THE PRINTWORKS, 12 ALBEMARLE WAY, LONDON, EC1V 4JB
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 17 July 2016 with updates; Termination of appointment of Shaun Beaumont as a director on 19 July 2016; Termination of appointment of Neville James Ridley as a director on 19 July 2016. The most likely internet sites of MANIFEST LONDON LTD are www.manifestlondon.co.uk, and www.manifest-london.co.uk. The predicted number of employees is 20 to 30. The company’s age is sixteen years and three months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Manifest London Ltd is a Private Limited Company. The company registration number is 06966109. Manifest London Ltd has been working since 17 July 2009. The present status of the company is Active. The registered address of Manifest London Ltd is The Printworks 12 Albemarle Way London Ec1v 4jb. The company`s financial liabilities are £94.47k. It is £25.53k against last year. The cash in hand is £29.38k. It is £-12.04k against last year. And the total assets are £617.61k, which is £139.76k against last year. MYERS, Alexander Paul is a Secretary of the company. MYERS, Alexander Paul is a Director of the company. Secretary RIDLEY, Neville James has been resigned. Director BEAUMONT, Shaun has been resigned. Director RIDLEY, Neville James has been resigned. The company operates in "Advertising agencies".


manifest london Key Finiance

LIABILITIES £94.47k
+37%
CASH £29.38k
-30%
TOTAL ASSETS £617.61k
+29%
All Financial Figures

Current Directors

Secretary
MYERS, Alexander Paul
Appointed Date: 01 August 2013
Director
MYERS, Alexander Paul
Appointed Date: 17 July 2009
44 years old

Resigned Directors

Secretary
RIDLEY, Neville James
Resigned: 01 August 2014
Appointed Date: 17 July 2009
Director
BEAUMONT, Shaun
Resigned: 19 July 2016
Appointed Date: 17 July 2009
54 years old
Director
RIDLEY, Neville James
Resigned: 19 July 2016
Appointed Date: 17 July 2009
55 years old

Persons With Significant Control

Mr Alexander Myers
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MANIFEST LONDON LTD Events

06 Sep 2016
Confirmation statement made on 17 July 2016 with updates
06 Sep 2016
Termination of appointment of Shaun Beaumont as a director on 19 July 2016
06 Sep 2016
Termination of appointment of Neville James Ridley as a director on 19 July 2016
02 Jun 2016
Registration of charge 069661090002, created on 26 May 2016
30 Apr 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 20 more events
21 Jul 2010
Director's details changed for Mr Shaun Beaumont on 17 July 2010
21 Jul 2010
Director's details changed for Mr Alexander Paul Myers on 17 July 2010
20 Jul 2010
Annual return made up to 17 July 2010 with full list of shareholders
15 Apr 2010
Registered office address changed from Studio 2 12 Shepherd's Hill Highgate London N6 5AQ on 15 April 2010
17 Jul 2009
Incorporation

MANIFEST LONDON LTD Charges

26 May 2016
Charge code 0696 6109 0002
Delivered: 2 June 2016
Status: Outstanding
Persons entitled: GENER8 Finance Limited
Description: I) all freehold and leasehold land and buildings of the…
20 September 2012
Rent deposit deed
Delivered: 21 September 2012
Status: Outstanding
Persons entitled: Nugent Walters Property LLP
Description: £32,400.00.

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