URBAN 52 LTD

Hellopages » Greater London » Merton » SW19 2DH

Company number 05740629
Status Active
Incorporation Date 13 March 2006
Company Type Private Limited Company
Address 52 DENISON ROAD, LONDON, SW19 2DH
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies, 73200 - Market research and public opinion polling
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 1 . The most likely internet sites of URBAN 52 LTD are www.urban52.co.uk, and www.urban-52.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Barnes Bridge Rail Station is 4.7 miles; to Brentford Rail Station is 7.3 miles; to Barbican Rail Station is 7.7 miles; to Brondesbury Park Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Urban 52 Ltd is a Private Limited Company. The company registration number is 05740629. Urban 52 Ltd has been working since 13 March 2006. The present status of the company is Active. The registered address of Urban 52 Ltd is 52 Denison Road London Sw19 2dh. . HERRING, Ruth Elizabeth is a Secretary of the company. BAKER, Mark Richard is a Director of the company. HERRING, Ruth Elizabeth is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
HERRING, Ruth Elizabeth
Appointed Date: 20 March 2006

Director
BAKER, Mark Richard
Appointed Date: 20 March 2006
59 years old

Director
HERRING, Ruth Elizabeth
Appointed Date: 01 June 2011
67 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 March 2006
Appointed Date: 13 March 2006

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 March 2006
Appointed Date: 13 March 2006

Persons With Significant Control

Mr Mark Richard Baker
Notified on: 13 March 2017
59 years old
Nature of control: Ownership of shares – 75% or more

URBAN 52 LTD Events

03 Apr 2017
Confirmation statement made on 13 March 2017 with updates
10 Aug 2016
Total exemption small company accounts made up to 31 March 2016
07 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1

02 Aug 2015
Total exemption small company accounts made up to 31 March 2015
09 Apr 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 1

...
... and 18 more events
10 Apr 2006
New secretary appointed
10 Apr 2006
New director appointed
14 Mar 2006
Secretary resigned
14 Mar 2006
Director resigned
13 Mar 2006
Incorporation