TRUE 212 LIMITED
LONDON TRUE44 LTD

Hellopages » Greater London » Islington » EC1R 3BU

Company number 08224422
Status Active
Incorporation Date 21 September 2012
Company Type Private Limited Company
Address 105-107 FARRINGDON ROAD, LONDON, ENGLAND, EC1R 3BU
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Termination of appointment of Lindsey Green as a director on 17 March 2017; Appointment of Mrs Lindsey Green as a director on 17 January 2017; Registered office address changed from 105 Farringdon Road Farringdon London EC1R 3BU to 105-107 Farringdon Road London EC1R 3BU on 11 October 2016. The most likely internet sites of TRUE 212 LIMITED are www.true212.co.uk, and www.true-212.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.True 212 Limited is a Private Limited Company. The company registration number is 08224422. True 212 Limited has been working since 21 September 2012. The present status of the company is Active. The registered address of True 212 Limited is 105 107 Farringdon Road London England Ec1r 3bu. . MARTIN, Benjamin James is a Secretary of the company. GRUNITZKY, Claude is a Director of the company. MARTIN, Benjamin James is a Director of the company. MCANGUS, Andrew Wayne Edward is a Director of the company. REEVES, Daniel Thomas is a Director of the company. Director GREEN, Lindsey has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
MARTIN, Benjamin James
Appointed Date: 21 September 2012

Director
GRUNITZKY, Claude
Appointed Date: 21 September 2016
54 years old

Director
MARTIN, Benjamin James
Appointed Date: 21 September 2012
53 years old

Director
MCANGUS, Andrew Wayne Edward
Appointed Date: 21 September 2012
55 years old

Director
REEVES, Daniel Thomas
Appointed Date: 21 September 2012
57 years old

Resigned Directors

Director
GREEN, Lindsey
Resigned: 17 March 2017
Appointed Date: 17 January 2017
44 years old

Persons With Significant Control

Mr Andrew Wayne Edward Mcangus
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ben James Martin
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Daniel Thomas Reeves
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRUE 212 LIMITED Events

22 Mar 2017
Termination of appointment of Lindsey Green as a director on 17 March 2017
17 Jan 2017
Appointment of Mrs Lindsey Green as a director on 17 January 2017
11 Oct 2016
Registered office address changed from 105 Farringdon Road Farringdon London EC1R 3BU to 105-107 Farringdon Road London EC1R 3BU on 11 October 2016
11 Oct 2016
Confirmation statement made on 21 September 2016 with updates
22 Sep 2016
Appointment of Mr Claude Grunitzky as a director on 21 September 2016
...
... and 7 more events
29 May 2014
Total exemption small company accounts made up to 30 September 2013
18 Oct 2013
Annual return made up to 21 September 2013 with full list of shareholders
03 Jun 2013
Statement of capital following an allotment of shares on 10 April 2013
  • GBP 5,003

10 Jan 2013
Statement of capital following an allotment of shares on 13 November 2012
  • GBP 1

21 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)