BLUE HUMMINGBIRD LTD
LONDON

Hellopages » Greater London » Newham » E16 1AH
Company number 09536262
Status Active
Incorporation Date 10 April 2015
Company Type Private Limited Company
Address F25 WATERFRONT STUDIOS, 1 DOCK ROAD, LONDON, UNITED KINGDOM, E16 1AH
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Appointment of March Mutual Secretarial Services Ltd as a secretary on 14 February 2017; Termination of appointment of Allan David Frost as a secretary on 14 February 2017. The most likely internet sites of BLUE HUMMINGBIRD LTD are www.bluehummingbird.co.uk, and www.blue-hummingbird.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Blue Hummingbird Ltd is a Private Limited Company. The company registration number is 09536262. Blue Hummingbird Ltd has been working since 10 April 2015. The present status of the company is Active. The registered address of Blue Hummingbird Ltd is F25 Waterfront Studios 1 Dock Road London United Kingdom E16 1ah. . MARCH MUTUAL SECRETARIAL SERVICES LTD is a Secretary of the company. MESANGE, Marie-Dominique is a Director of the company. Secretary FROST, Allan David has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
MARCH MUTUAL SECRETARIAL SERVICES LTD
Appointed Date: 14 February 2017
Director
MESANGE, Marie-Dominique
Appointed Date: 10 April 2015
43 years old

Resigned Directors

Secretary
FROST, Allan David
Resigned: 14 February 2017
Appointed Date: 10 April 2015

Persons With Significant Control

Ms Marie-Dominique Mesange
Notified on: 1 July 2016
43 years old
Nature of control: Has significant influence or control

BLUE HUMMINGBIRD LTD Events

24 Apr 2017
Confirmation statement made on 10 April 2017 with updates
28 Feb 2017
Appointment of March Mutual Secretarial Services Ltd as a secretary on 14 February 2017
28 Feb 2017
Termination of appointment of Allan David Frost as a secretary on 14 February 2017
28 Feb 2017
Registered office address changed from 63 Birchwood Avenue Sidcup Kent DA14 4JZ United Kingdom to F25 Waterfront Studios 1 Dock Road London E16 1AH on 28 February 2017
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1
23 Apr 2015
Current accounting period shortened from 30 April 2016 to 31 March 2016
10 Apr 2015
Incorporation
Statement of capital on 2015-04-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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