KNOW EXISTENCE LIMITED

Hellopages » Greater London » Kensington and Chelsea » W14 8NS
Company number 02038004
Status Active
Incorporation Date 17 July 1986
Company Type Private Limited Company
Address 364-366 KENSINGTON HIGH STREET, LONDON, W14 8NS
Home Country United Kingdom
Nature of Business 26400 - Manufacture of consumer electronics
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 100 . The most likely internet sites of KNOW EXISTENCE LIMITED are www.knowexistence.co.uk, and www.know-existence.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. Know Existence Limited is a Private Limited Company. The company registration number is 02038004. Know Existence Limited has been working since 17 July 1986. The present status of the company is Active. The registered address of Know Existence Limited is 364 366 Kensington High Street London W14 8ns. . ABIOYE, Abolanle is a Secretary of the company. BARKER, Adam Martin is a Director of the company. SHARPE, David Richard James is a Director of the company. Secretary HOWLE, Michael Anthony has been resigned. Secretary PARRY, Timothy has been resigned. Director FISHER, Thomas Clive has been resigned. Director PARRY, Timothy has been resigned. Director PYE, Anthony Greig has been resigned. Director SUMMERS, Jazz has been resigned. Director THOMAS, Nicholas Paul has been resigned. Director UNIVERSAL MUSIC UK LIMITED has been resigned. The company operates in "Manufacture of consumer electronics".


Current Directors

Secretary
ABIOYE, Abolanle
Appointed Date: 01 June 2004

Director
BARKER, Adam Martin
Appointed Date: 01 August 2011
57 years old

Director
SHARPE, David Richard James
Appointed Date: 24 September 2014
58 years old

Resigned Directors

Secretary
HOWLE, Michael Anthony
Resigned: 01 June 2004
Appointed Date: 15 August 1994

Secretary
PARRY, Timothy
Resigned: 08 August 1994

Director
FISHER, Thomas Clive
Resigned: 01 August 2011
73 years old

Director
PARRY, Timothy
Resigned: 03 June 1994
69 years old

Director
PYE, Anthony Greig
Resigned: 05 February 1999
79 years old

Director
SUMMERS, Jazz
Resigned: 03 June 1994
81 years old

Director
THOMAS, Nicholas Paul
Resigned: 31 July 1995
Appointed Date: 01 July 1993
63 years old

Director
UNIVERSAL MUSIC UK LIMITED
Resigned: 24 September 2014
Appointed Date: 23 May 2003

Persons With Significant Control

Polydor Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KNOW EXISTENCE LIMITED Events

09 Jan 2017
Confirmation statement made on 9 January 2017 with updates
27 Oct 2016
Accounts for a dormant company made up to 31 December 2015
14 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100

12 Apr 2015
Accounts for a dormant company made up to 31 December 2014
05 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100

...
... and 114 more events
24 Feb 1987
Accounting reference date notified as 30/09

01 Aug 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

01 Aug 1986
Registered office changed on 01/08/86 from: 124-128 city road london EC1V 2NJ

31 Jul 1986
Company name changed big life productions LIMITED\certificate issued on 31/07/86

17 Jul 1986
Certificate of Incorporation