ULTIMATE...... HITS LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W14 8NS

Company number 05742076
Status Active
Incorporation Date 14 March 2006
Company Type Private Limited Company
Address 364-366 KENSINGTON HIGH STREET, LONDON, W14 8NS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of ULTIMATE...... HITS LIMITED are www.ultimatehits.co.uk, and www.ultimate-hits.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Ultimate Hits Limited is a Private Limited Company. The company registration number is 05742076. Ultimate Hits Limited has been working since 14 March 2006. The present status of the company is Active. The registered address of Ultimate Hits 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. CADMAN, Matthew Glyn is a Director of the company. NUTTALL, John Crispin is a Director of the company. SHARPE, David Richard James is a Director of the company. Secretary JAYES, Anthony Robert has been resigned. Secretary NUTTALL, John Crispin has been resigned. Director BERG, Brian David has been resigned. Director BRYANT, David Thomas has been resigned. Director JAYES, Anthony Robert has been resigned. Director WEATHERHEAD, Trenham Sanford has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ABIOYE, Abolanle
Appointed Date: 04 April 2008
Director
BARKER, Adam Martin
Appointed Date: 30 November 2011
57 years old
Director
CADMAN, Matthew Glyn
Appointed Date: 19 April 2006
60 years old
Director
NUTTALL, John Crispin
Appointed Date: 19 April 2006
67 years old
Director
SHARPE, David Richard James
Appointed Date: 20 January 2012
58 years old

Resigned Directors

Secretary
JAYES, Anthony Robert
Resigned: 19 April 2006
Appointed Date: 14 March 2006
Secretary
NUTTALL, John Crispin
Resigned: 04 April 2008
Appointed Date: 19 April 2006
Director
BERG, Brian David
Resigned: 30 November 2011
Appointed Date: 04 April 2008
75 years old
Director
BRYANT, David Thomas
Resigned: 19 January 2012
Appointed Date: 04 April 2008
66 years old
Director
JAYES, Anthony Robert
Resigned: 19 April 2006
Appointed Date: 14 March 2006
71 years old
Director
WEATHERHEAD, Trenham Sanford
Resigned: 19 April 2006
Appointed Date: 14 March 2006
49 years old

Persons With Significant Control

All Around The World Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ULTIMATE...... HITS LIMITED Events

23 Mar 2017
Confirmation statement made on 23 March 2017 with updates
22 Dec 2016
Audit exemption subsidiary accounts made up to 31 December 2015
22 Dec 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
18 Nov 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
18 Nov 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
...
... and 59 more events
31 May 2006
New secretary appointed;new director appointed
31 May 2006
New director appointed
31 May 2006
Secretary resigned;director resigned
31 May 2006
Director resigned
14 Mar 2006
Incorporation

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