POLITICS DIRECT LIMITED
MUTANDERIS (329) LIMITED

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Company number 03806412
Status Active
Incorporation Date 13 July 1999
Company Type Private Limited Company
Address 5 SALAMANCA PLACE, LONDON, SE1 7HP
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Current accounting period extended from 30 September 2016 to 31 March 2017; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of POLITICS DIRECT LIMITED are www.politicsdirect.co.uk, and www.politics-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Politics Direct Limited is a Private Limited Company. The company registration number is 03806412. Politics Direct Limited has been working since 13 July 1999. The present status of the company is Active. The registered address of Politics Direct Limited is 5 Salamanca Place London Se1 7hp. . BEAMER, David Michael Spence is a Director of the company. FISHER-POLLARD, Karen Louise is a Director of the company. Secretary LAYTONS SECRETARIES LIMITED has been resigned. Director ARNOLD, John Anthony has been resigned. Director BART MANAGEMENT LIMITED has been resigned. The company operates in "Public relations and communications activities".


Current Directors

Director
BEAMER, David Michael Spence
Appointed Date: 24 September 1999
55 years old
Director
FISHER-POLLARD, Karen Louise
Appointed Date: 02 April 2015
51 years old

Resigned Directors

Secretary
LAYTONS SECRETARIES LIMITED
Resigned: 15 September 2010
Appointed Date: 13 July 1999
Director
ARNOLD, John Anthony
Resigned: 31 December 2009
Appointed Date: 24 September 1999
56 years old
Director
BART MANAGEMENT LIMITED
Resigned: 24 September 1999
Appointed Date: 13 July 1999

Persons With Significant Control

Mr David Michael Spence Beamer
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Karen Louise Fisher-Pollard
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POLITICS DIRECT LIMITED Events

28 Sep 2016
Confirmation statement made on 16 September 2016 with updates
28 Sep 2016
Current accounting period extended from 30 September 2016 to 31 March 2017
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
04 Apr 2016
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1,000
10 Feb 2016
Director's details changed for Karen Louise Fisher-Pollard on 1 August 2015
...
... and 52 more events
08 Oct 1999
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 Oct 1999
Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
08 Oct 1999
£ nc 100/100000 24/09/99
03 Sep 1999
Company name changed mutanderis (329) LIMITED\certificate issued on 03/09/99
13 Jul 1999
Incorporation

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