Company number 08303525
Status Active
Incorporation Date 22 November 2012
Company Type Private Limited Company
Address TOP FLOOR 58 HIGH STREET, WIMBLEDON, LONDON, ENGLAND, SW19 5EE
Home Country United Kingdom
Nature of Business 59133 - Television programme distribution activities, 59140 - Motion picture projection activities, 63120 - Web portals, 63990 - Other information service activities n.e.c.
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-04-30
. The most likely internet sites of ICONGLAM LTD are www.iconglam.co.uk, and www.iconglam.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Battersea Park Rail Station is 4.7 miles; to Brentford Rail Station is 5.8 miles; to Brondesbury Park Rail Station is 7.9 miles; to Barbican Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Iconglam Ltd is a Private Limited Company.
The company registration number is 08303525. Iconglam Ltd has been working since 22 November 2012.
The present status of the company is Active. The registered address of Iconglam Ltd is Top Floor 58 High Street Wimbledon London England Sw19 5ee. . FALASCHI, Mauro is a Director of the company. Director BREWER, Kevin has been resigned. The company operates in "Television programme distribution activities".
Current Directors
Resigned Directors
Director
BREWER, Kevin
Resigned: 22 November 2012
Appointed Date: 22 November 2012
73 years old
Persons With Significant Control
Mr Mauro Falaschi
Notified on: 1 November 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ICONGLAM LTD Events
09 Nov 2016
Confirmation statement made on 9 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
06 May 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-04-30
05 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
05 May 2016
Registered office address changed from 57-61 Market Place Cannock Staffordshire WS11 1BP to Top Floor 58 High Street Wimbledon London SW19 5EE on 5 May 2016
...
... and 8 more events
27 Nov 2012
Statement of capital following an allotment of shares on 22 November 2012
27 Nov 2012
Termination of appointment of Kevin Brewer as a director
23 Nov 2012
Termination of appointment of Kevin Brewer as a director
23 Nov 2012
Appointment of Mr Mauro Falaschi as a director
22 Nov 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted