ONE MINUTE MANUSCRIPT LTD
LONDON

Hellopages » Greater London » Islington » EC1V 2NX

Company number 07860435
Status Active
Incorporation Date 25 November 2011
Company Type Private Limited Company
Address KEMP HOUSE 160, CITY ROAD, LONDON, ENGLAND, EC1V 2NX
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 25 November 2016 with updates; Registered office address changed from Ucl Advances Gordon House 29 Gordon Square London WC1H 0PP to Kemp House 160 City Road London EC1V 2NX on 12 August 2016. The most likely internet sites of ONE MINUTE MANUSCRIPT LTD are www.oneminutemanuscript.co.uk, and www.one-minute-manuscript.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One Minute Manuscript Ltd is a Private Limited Company. The company registration number is 07860435. One Minute Manuscript Ltd has been working since 25 November 2011. The present status of the company is Active. The registered address of One Minute Manuscript Ltd is Kemp House 160 City Road London England Ec1v 2nx. . FAIRNIE, Jake is a Director of the company. REMINGTON, Anna, Dr is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
FAIRNIE, Jake
Appointed Date: 25 November 2011
38 years old

Director
REMINGTON, Anna, Dr
Appointed Date: 25 November 2011
43 years old

Persons With Significant Control

Dr Anna Michelle Remington
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Dr Jake Fairnie
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ONE MINUTE MANUSCRIPT LTD Events

11 Dec 2016
Total exemption small company accounts made up to 30 April 2016
28 Nov 2016
Confirmation statement made on 25 November 2016 with updates
12 Aug 2016
Registered office address changed from Ucl Advances Gordon House 29 Gordon Square London WC1H 0PP to Kemp House 160 City Road London EC1V 2NX on 12 August 2016
08 Dec 2015
Total exemption small company accounts made up to 30 April 2015
26 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100

...
... and 3 more events
31 Jul 2013
Total exemption full accounts made up to 30 April 2013
08 Jul 2013
Previous accounting period extended from 30 November 2012 to 30 April 2013
07 Jan 2013
Annual return made up to 25 November 2012 with full list of shareholders
17 Apr 2012
Registered office address changed from C/O Jake Fairnie 70 Strand on the Green Chiswick London W4 3PF United Kingdom on 17 April 2012
25 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted