MATHIEU CUVELIER LTD
LONDON

Hellopages » Greater London » Newham » E16 1AH
Company number 09289957
Status Active
Incorporation Date 31 October 2014
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 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; Registered office address changed from 63 Birchwood Avenue Sidcup Kent DA14 4JZ to F25 Waterfront Studios 1 Dock Road London E16 1AH on 7 March 2017. The most likely internet sites of MATHIEU CUVELIER LTD are www.mathieucuvelier.co.uk, and www.mathieu-cuvelier.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Mathieu Cuvelier Ltd is a Private Limited Company. The company registration number is 09289957. Mathieu Cuvelier Ltd has been working since 31 October 2014. The present status of the company is Active. The registered address of Mathieu Cuvelier Ltd is F25 Waterfront Studios 1 Dock Road London United Kingdom E16 1ah. . MARCH MUTUAL SECRETARIAL SERVICES LTD is a Secretary of the company. CUVELIER, Mathieu 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
CUVELIER, Mathieu
Appointed Date: 31 October 2014
43 years old

Resigned Directors

Secretary
FROST, Allan David
Resigned: 14 February 2017
Appointed Date: 31 October 2014

Persons With Significant Control

Mr Mathieu Cuvelier
Notified on: 1 July 2016
43 years old
Nature of control: Has significant influence or control

MATHIEU CUVELIER LTD Events

07 Mar 2017
Appointment of March Mutual Secretarial Services Ltd as a secretary on 14 February 2017
07 Mar 2017
Termination of appointment of Allan David Frost as a secretary on 14 February 2017
07 Mar 2017
Registered office address changed from 63 Birchwood Avenue Sidcup Kent DA14 4JZ to F25 Waterfront Studios 1 Dock Road London E16 1AH on 7 March 2017
14 Nov 2016
Confirmation statement made on 31 October 2016 with updates
28 Jul 2016
Director's details changed for Mr Mathieu Cuvelier on 28 July 2016
07 Jul 2016
Total exemption small company accounts made up to 31 October 2015
03 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1
31 Oct 2014
Incorporation
Statement of capital on 2014-10-31
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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