YEARBOOK MACHINE LIMITED
LONDON

Hellopages » Greater London » Islington » N1 7BJ

Company number 06710032
Status Active
Incorporation Date 29 September 2008
Company Type Private Limited Company
Address CANONBURY BUSINESS CENTRE, 190A NEW NORTH ROAD, LONDON, ENGLAND, N1 7BJ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of YEARBOOK MACHINE LIMITED are www.yearbookmachine.co.uk, and www.yearbook-machine.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Battersea Park Rail Station is 4.8 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8.4 miles; to Bickley Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Yearbook Machine Limited is a Private Limited Company. The company registration number is 06710032. Yearbook Machine Limited has been working since 29 September 2008. The present status of the company is Active. The registered address of Yearbook Machine Limited is Canonbury Business Centre 190a New North Road London England N1 7bj. . ALLEN, Thomas is a Director of the company. BARKER, Daniel John Brantigan is a Director of the company. Director BARKER, Thomas Simon Brantigan has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
ALLEN, Thomas
Appointed Date: 29 September 2008
37 years old
Director
BARKER, Daniel John Brantigan
Appointed Date: 29 September 2008
37 years old

Resigned Directors

Director
BARKER, Thomas Simon Brantigan
Resigned: 28 July 2011
Appointed Date: 29 September 2008
38 years old

Persons With Significant Control

Mr Daniel John Brantigan Barker
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – 75% or more

YEARBOOK MACHINE LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
24 Oct 2016
Confirmation statement made on 29 September 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Dec 2015
Registered office address changed from 22 Floor 8 Upper Ground London SE1 9PD to Canonbury Business Centre 190a New North Road London N1 7BJ on 15 December 2015
21 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 10,000
...
... and 19 more events
11 Nov 2010
Director's details changed for Mr Thomas Allen on 29 September 2010
25 Jun 2010
Total exemption small company accounts made up to 30 September 2009
21 Jun 2010
Registered office address changed from , 1 Claremont Road, Norwich, NR4 6SH, United Kingdom on 21 June 2010
23 Oct 2009
Annual return made up to 29 September 2009 with full list of shareholders
29 Sep 2008
Incorporation

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