POP DESIGN AGENCY LIMITED
LINCOLN

Hellopages » Lincolnshire » Lincoln » LN6 7DQ

Company number 06449989
Status Active
Incorporation Date 11 December 2007
Company Type Private Limited Company
Address ENTERPRISE@LINCOLN, ROPE WALK, LINCOLN, LN6 7DQ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Termination of appointment of Simon Eric Smallwood as a director on 30 June 2016; Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 11 December 2016 with updates. The most likely internet sites of POP DESIGN AGENCY LIMITED are www.popdesignagency.co.uk, and www.pop-design-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Pop Design Agency Limited is a Private Limited Company. The company registration number is 06449989. Pop Design Agency Limited has been working since 11 December 2007. The present status of the company is Active. The registered address of Pop Design Agency Limited is Enterprise Lincoln Rope Walk Lincoln Ln6 7dq. . WHYATT, Nicholas is a Secretary of the company. WHYATT, Nicholas is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director SMALLWOOD, Simon Eric has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
WHYATT, Nicholas
Appointed Date: 11 December 2007
Director
WHYATT, Nicholas
Appointed Date: 11 December 2007
47 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 11 December 2007
Appointed Date: 11 December 2007
Director
SMALLWOOD, Simon Eric
Resigned: 30 June 2016
Appointed Date: 11 December 2007
46 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 11 December 2007
Appointed Date: 11 December 2007

Persons With Significant Control

Mr Nicholas Whyatt
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Eric Smallwood
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POP DESIGN AGENCY LIMITED Events

31 Jan 2017
Termination of appointment of Simon Eric Smallwood as a director on 30 June 2016
31 Jan 2017
Total exemption small company accounts made up to 30 June 2016
13 Dec 2016
Confirmation statement made on 11 December 2016 with updates
01 Feb 2016
Total exemption small company accounts made up to 30 June 2015
25 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 2
...
... and 24 more events
09 Jan 2008
Secretary resigned
09 Jan 2008
Director resigned
09 Jan 2008
New secretary appointed;new director appointed
09 Jan 2008
New director appointed
11 Dec 2007
Incorporation

POP DESIGN AGENCY LIMITED Charges

26 November 2012
Debenture
Delivered: 28 November 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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