Company number 08342174
Status Active
Incorporation Date 28 December 2012
Company Type Private Limited Company
Address MANOR HOUSE, 1 MANOR STREET, LEEDS, WEST YORKSHIRE, LS7 1PZ
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Termination of appointment of Nicholas Temple Garner as a director on 1 November 2016; Appointment of Mr Ian Thomas Holding as a director on 1 November 2016. The most likely internet sites of 90 LTD are www.90.co.uk, and www.90.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. 90 Ltd is a Private Limited Company.
The company registration number is 08342174. 90 Ltd has been working since 28 December 2012.
The present status of the company is Active. The registered address of 90 Ltd is Manor House 1 Manor Street Leeds West Yorkshire Ls7 1pz. . HOLDING, Ian Thomas is a Director of the company. ROCHE, Matthew John is a Director of the company. WESTERMAN, Cheryl is a Director of the company. Director GARNER, Nicholas Temple has been resigned. The company operates in "Media representation services".
Current Directors
Resigned Directors
Persons With Significant Control
Ics-Digital Llp
Notified on: 1 November 2016
Nature of control: Ownership of shares – 75% or more
90 LTD Events
05 Jan 2017
Confirmation statement made on 28 December 2016 with updates
10 Nov 2016
Termination of appointment of Nicholas Temple Garner as a director on 1 November 2016
10 Nov 2016
Appointment of Mr Ian Thomas Holding as a director on 1 November 2016
10 Nov 2016
Appointment of Mr Matthew John Roche as a director on 1 November 2016
10 Nov 2016
Appointment of Ms Cheryl Westerman as a director on 1 November 2016
...
... and 9 more events
14 Jan 2014
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
09 Jan 2014
Annual return made up to 28 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
26 Mar 2013
Current accounting period shortened from 31 December 2013 to 31 October 2013
21 Feb 2013
Director's details changed for Nicholas Henry Garner on 28 December 2012
28 Dec 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)