THIS IS GILL LTD
LONDON

Hellopages » Greater London » Newham » E16 1AH

Company number 09381191
Status Active
Incorporation Date 9 January 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 nine events have happened. The last three records are Termination of appointment of Allan David Frost as a secretary on 14 February 2017; Appointment of March Mutual Secretarial Services Ltd 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 23 February 2017. The most likely internet sites of THIS IS GILL LTD are www.thisisgill.co.uk, and www.this-is-gill.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. This Is Gill Ltd is a Private Limited Company. The company registration number is 09381191. This Is Gill Ltd has been working since 09 January 2015. The present status of the company is Active. The registered address of This Is Gill Ltd is F25 Waterfront Studios 1 Dock Road London United Kingdom E16 1ah. . MARCH MUTUAL SECRETARIAL SERVICES LTD is a Secretary of the company. PATCHETT, Gillian 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
PATCHETT, Gillian
Appointed Date: 09 January 2015
48 years old

Resigned Directors

Secretary
FROST, Allan David
Resigned: 14 February 2017
Appointed Date: 09 January 2015

Persons With Significant Control

Ms Gillian Patchett
Notified on: 1 July 2016
48 years old
Nature of control: Has significant influence or control

THIS IS GILL LTD Events

23 Feb 2017
Termination of appointment of Allan David Frost as a secretary on 14 February 2017
23 Feb 2017
Appointment of March Mutual Secretarial Services Ltd as a secretary on 14 February 2017
23 Feb 2017
Registered office address changed from 63 Birchwood Avenue Sidcup Kent DA14 4JZ to F25 Waterfront Studios 1 Dock Road London E16 1AH on 23 February 2017
12 Jan 2017
Confirmation statement made on 9 January 2017 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-09
  • GBP 1

26 Mar 2015
Director's details changed for Ms Gill Patchett on 26 March 2015
03 Mar 2015
Current accounting period shortened from 31 January 2016 to 31 December 2015
09 Jan 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-01-09
  • GBP 1