Company number 08847289
Status Active
Incorporation Date 16 January 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 twelve 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 30 March 2017. The most likely internet sites of SMSTEVIE CONSULTANCY LIMITED are www.smstevieconsultancy.co.uk, and www.smstevie-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Smstevie Consultancy Limited is a Private Limited Company.
The company registration number is 08847289. Smstevie Consultancy Limited has been working since 16 January 2014.
The present status of the company is Active. The registered address of Smstevie Consultancy Limited is F25 Waterfront Studios 1 Dock Road London United Kingdom E16 1ah. . MARCH MUTUAL SECRETARIAL SERVICES LTD is a Secretary of the company. MITCHELL, Stevie 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
Resigned Directors
Persons With Significant Control
Mr Stevie Mitchell
Notified on: 1 July 2016
35 years old
Nature of control: Has significant influence or control
SMSTEVIE CONSULTANCY LIMITED Events
30 Mar 2017
Appointment of March Mutual Secretarial Services Ltd as a secretary on 14 February 2017
30 Mar 2017
Termination of appointment of Allan David Frost as a secretary on 14 February 2017
30 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 30 March 2017
02 Feb 2017
Confirmation statement made on 16 January 2017 with updates
25 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 2 more events
26 Sep 2015
Total exemption small company accounts made up to 31 December 2014
26 Sep 2015
Previous accounting period shortened from 31 January 2015 to 31 December 2014
17 Jan 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-17
17 Apr 2014
Director's details changed for Mr Stevie Mitchell on 17 April 2014
16 Jan 2014
Incorporation
Statement of capital on 2014-01-16
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)