STORM ARTISTS MANAGEMENT LIMITED
LONDON MISLEX (195) LIMITED

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Company number 03546288
Status Active
Incorporation Date 15 April 1998
Company Type Private Limited Company
Address 5 JUBILEE PLACE, LONDON, SW3 3TD
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of STORM ARTISTS MANAGEMENT LIMITED are www.stormartistsmanagement.co.uk, and www.storm-artists-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Storm Artists Management Limited is a Private Limited Company. The company registration number is 03546288. Storm Artists Management Limited has been working since 15 April 1998. The present status of the company is Active. The registered address of Storm Artists Management Limited is 5 Jubilee Place London Sw3 3td. . CHAMBERS, Simon John is a Secretary of the company. CHAMBERS, Simon John is a Director of the company. DOUKAS, Sarah Noelle is a Director of the company. Secretary CHAMBERS, Simon John has been resigned. Secretary GRAM, Peter Gerardus has been resigned. Secretary HARRIS, Peter Jonathan has been resigned. Secretary LEGGE, Diana Patricia has been resigned. Nominee Secretary WESTLEX REGISTRARS LIMITED has been resigned. Secretary ABOGADO NOMINEES LIMITED has been resigned. Director BERLEVY, Samantha has been resigned. Director DODDS, Robert Cecil Gifford has been resigned. Director FOX, Kraig G has been resigned. Director FULLER, Simon Robert has been resigned. Director HARRIS, Peter Jonathan has been resigned. Director HURWITZ, Peter has been resigned. Nominee Director WESTLEX NOMINEES LIMITED has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
CHAMBERS, Simon John
Appointed Date: 12 June 2013

Director
CHAMBERS, Simon John
Appointed Date: 04 May 1998
64 years old

Director
DOUKAS, Sarah Noelle
Appointed Date: 04 May 1998
72 years old

Resigned Directors

Secretary
CHAMBERS, Simon John
Resigned: 06 August 2009
Appointed Date: 24 January 2002

Secretary
GRAM, Peter Gerardus
Resigned: 10 January 2002
Appointed Date: 10 March 2000

Secretary
HARRIS, Peter Jonathan
Resigned: 22 December 2009
Appointed Date: 06 August 2009

Secretary
LEGGE, Diana Patricia
Resigned: 10 March 2000
Appointed Date: 09 April 1999

Nominee Secretary
WESTLEX REGISTRARS LIMITED
Resigned: 09 April 1999
Appointed Date: 15 April 1998

Secretary
ABOGADO NOMINEES LIMITED
Resigned: 03 June 2013
Appointed Date: 06 December 2010

Director
BERLEVY, Samantha
Resigned: 30 June 2005
Appointed Date: 07 July 1999
58 years old

Director
DODDS, Robert Cecil Gifford
Resigned: 01 October 2010
Appointed Date: 06 August 2009
68 years old

Director
FOX, Kraig G
Resigned: 04 May 2012
Appointed Date: 06 December 2010
57 years old

Director
FULLER, Simon Robert
Resigned: 13 January 2010
Appointed Date: 06 August 2009
65 years old

Director
HARRIS, Peter Jonathan
Resigned: 22 December 2009
Appointed Date: 06 August 2009
63 years old

Director
HURWITZ, Peter
Resigned: 05 June 2013
Appointed Date: 17 September 2012
66 years old

Nominee Director
WESTLEX NOMINEES LIMITED
Resigned: 27 June 1998
Appointed Date: 15 April 1998

Persons With Significant Control

Storm Model Management Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STORM ARTISTS MANAGEMENT LIMITED Events

12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
04 Jul 2016
Confirmation statement made on 30 June 2016 with updates
06 Aug 2015
Total exemption full accounts made up to 31 December 2014
08 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 100

02 Jul 2014
Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 100

...
... and 83 more events
16 Apr 1999
New director appointed
14 Apr 1999
Registered office changed on 14/04/99 from: 21 southampton row london WC1B 5HS
11 Feb 1999
Accounting reference date shortened from 30/04/99 to 31/01/99
10 Jul 1998
Company name changed mislex (195) LIMITED\certificate issued on 13/07/98
15 Apr 1998
Incorporation