Company number 05207089
Status Active
Incorporation Date 16 August 2004
Company Type Private Limited Company
Address THE STUDIO 44 FOREST LANE, STRATFORD, LONDON, E15 1HA
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Appointment of Ms Charlotte Abigail Cook as a director on 22 August 2016; Confirmation statement made on 16 August 2016 with updates; Termination of appointment of Amelia Nicola Burke as a secretary on 22 August 2016. The most likely internet sites of SALMAGUNDI LIMITED are www.salmagundi.co.uk, and www.salmagundi.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Salmagundi Limited is a Private Limited Company.
The company registration number is 05207089. Salmagundi Limited has been working since 16 August 2004.
The present status of the company is Active. The registered address of Salmagundi Limited is The Studio 44 Forest Lane Stratford London E15 1ha. . CHAPMAN, Joanna Louise is a Director of the company. COOK, Charlotte Abigail is a Director of the company. FLYNN, Zoe Claire is a Director of the company. Secretary BURKE, Amelia Nicola has been resigned. The company operates in "Video production activities".
Current Directors
Resigned Directors
Persons With Significant Control
Ms Zoe Claire Flynn
Notified on: 16 August 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Joanna Louise Chapman
Notified on: 16 August 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SALMAGUNDI LIMITED Events
23 Aug 2016
Appointment of Ms Charlotte Abigail Cook as a director on 22 August 2016
22 Aug 2016
Confirmation statement made on 16 August 2016 with updates
22 Aug 2016
Termination of appointment of Amelia Nicola Burke as a secretary on 22 August 2016
31 May 2016
Total exemption small company accounts made up to 31 August 2015
02 Sep 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
...
... and 24 more events
18 Aug 2005
Memorandum and Articles of Association
18 Aug 2005
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
29 Nov 2004
Ad 08/09/04--------- £ si 50@1=50 £ ic 150/200
20 Sep 2004
Director's particulars changed
16 Aug 2004
Incorporation