WE ARE VERY SOCIAL LTD
LONDON

Hellopages » Greater London » Islington » EC2A 1BR

Company number 07182380
Status Active
Incorporation Date 9 March 2010
Company Type Private Limited Company
Address ALPHABETA, 14-18 FINSBURY SQUARE, LONDON, UNITED KINGDOM, EC2A 1BR
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Appointment of Mr He Shen as a director on 13 April 2017; Termination of appointment of Xiangji Zhang as a director on 11 April 2017; Statement of capital following an allotment of shares on 1 September 2016 GBP 34,298 . The most likely internet sites of WE ARE VERY SOCIAL LTD are www.weareverysocial.co.uk, and www.we-are-very-social.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. We Are Very Social Ltd is a Private Limited Company. The company registration number is 07182380. We Are Very Social Ltd has been working since 09 March 2010. The present status of the company is Active. The registered address of We Are Very Social Ltd is Alphabeta 14 18 Finsbury Square London United Kingdom Ec2a 1br. . GRANT, Robin Oliver Martin is a Director of the company. MCDONALD, Nathan Angus is a Director of the company. SHEN, He is a Director of the company. ZHAO, Wenquan is a Director of the company. ZHENG, Hong is a Director of the company. Director CHEN, Yong has been resigned. Director ZHANG, Xiangji has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
GRANT, Robin Oliver Martin
Appointed Date: 09 March 2010
52 years old
Director
MCDONALD, Nathan Angus
Appointed Date: 09 March 2010
51 years old
Director
SHEN, He
Appointed Date: 13 April 2017
51 years old
Director
ZHAO, Wenquan
Appointed Date: 26 March 2014
55 years old
Director
ZHENG, Hong
Appointed Date: 14 March 2016
52 years old

Resigned Directors

Director
CHEN, Yong
Resigned: 14 March 2016
Appointed Date: 26 March 2014
50 years old
Director
ZHANG, Xiangji
Resigned: 11 April 2017
Appointed Date: 26 March 2014
56 years old

Persons With Significant Control

Mr Robin Oliver Martin Grant
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
Mr Nathan Angus Mcdonald
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control
Bluefocus International Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

WE ARE VERY SOCIAL LTD Events

19 Apr 2017
Appointment of Mr He Shen as a director on 13 April 2017
18 Apr 2017
Termination of appointment of Xiangji Zhang as a director on 11 April 2017
21 Mar 2017
Statement of capital following an allotment of shares on 1 September 2016
  • GBP 34,298
01 Mar 2017
Confirmation statement made on 15 February 2017 with updates
20 Sep 2016
Group of companies' accounts made up to 31 December 2015
...
... and 42 more events
08 Sep 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 May 2011
Annual return made up to 9 March 2011 with full list of shareholders
04 Apr 2011
Director's details changed for Mr Nathan Angus Mcdonald on 1 April 2011
09 Dec 2010
Registered office address changed from 5 Southampton Place London WC1A 2DA England on 9 December 2010
09 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

WE ARE VERY SOCIAL LTD Charges

7 May 2013
Charge code 0718 2380 0001
Delivered: 19 May 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

Similar Companies

WE ARE VAPES LTD WE ARE VAST LIMITED WE ARE VIRTUALLY YOURS LTD WE ARE VISION LIMITED WE ARE VISTA LIMITED WE ARE VISUAL LIMITED WE ARE VITAL LIMITED