Company number 05368619
Status Active
Incorporation Date 17 February 2005
Company Type Private Limited Company
Address CRANMER HOUSE, 39 BRIXTON ROAD, OVAL, LONDON, ENGLAND, SW9 6DZ
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
GBP 100
. The most likely internet sites of MAKE ALIAS LONDON LTD are www.makealiaslondon.co.uk, and www.make-alias-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Make Alias London Ltd is a Private Limited Company.
The company registration number is 05368619. Make Alias London Ltd has been working since 17 February 2005.
The present status of the company is Active. The registered address of Make Alias London Ltd is Cranmer House 39 Brixton Road Oval London England Sw9 6dz. The company`s financial liabilities are £69.8k. It is £69.8k against last year. And the total assets are £88.7k, which is £88.7k against last year. HIGGINSON, Emma Elise is a Secretary of the company. HIGGINSON, Emma Elise is a Director of the company. HIGGINSON, Ian is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Advertising agencies".
make alias london Key Finiance
LIABILITIES
£69.8k
CASH
n/a
TOTAL ASSETS
£88.7k
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 February 2005
Appointed Date: 17 February 2005
Persons With Significant Control
Mr Ian Higginson
Notified on: 2 February 2017
49 years old
Nature of control: Ownership of shares – 75% or more
MAKE ALIAS LONDON LTD Events
02 Mar 2017
Confirmation statement made on 17 February 2017 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
23 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
08 May 2015
Registered office address changed from 1 Holmwood Heights Kings Road Haslemere Surrey GU27 2QD to Cranmer House 39 Brixton Road Oval London SW9 6DZ on 8 May 2015
21 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 30 more events
31 Aug 2005
Secretary's particulars changed
10 Aug 2005
Registered office changed on 10/08/05 from: 46 duntshill road wandsworth london SW18 4QL
16 Mar 2005
Accounting reference date extended from 28/02/06 to 31/07/06
18 Feb 2005
Secretary resigned
17 Feb 2005
Incorporation