Company number 07473219
Status Active
Incorporation Date 17 December 2010
Company Type Private Unlimited Company
Address C/O MERCER LEWIN, NO. 41, CORNMARKET STREET, OXFORD, OXFORDSHIRE, OX1 3HA
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
GBP 100
; Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
GBP 100
. The most likely internet sites of IAN MCEWAN are www.ian.co.uk, and www.ian.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Ian Mcewan is a Private Unlimited Company.
The company registration number is 07473219. Ian Mcewan has been working since 17 December 2010.
The present status of the company is Active. The registered address of Ian Mcewan is C O Mercer Lewin No 41 Cornmarket Street Oxford Oxfordshire Ox1 3ha. . MCAFEE, Annalena Theresa is a Director of the company. MCEWAN, Ian Russell is a Director of the company. The company operates in "Book publishing".
Current Directors
Persons With Significant Control
Ian Russell Mcewan
Notified on: 1 June 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Annalena Theresa Mcafee
Notified on: 1 June 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
IAN MCEWAN Events
23 Dec 2016
Confirmation statement made on 17 December 2016 with updates
04 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
05 Jan 2015
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
02 Jan 2014
Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
03 Jan 2013
Annual return made up to 17 December 2012 with full list of shareholders
11 Jan 2012
Annual return made up to 17 December 2011 with full list of shareholders
04 Mar 2011
Current accounting period extended from 31 December 2011 to 31 January 2012
12 Jan 2011
Resolutions
-
RES13 ‐
Enter into agreement 17/12/2010
-
RES04 ‐
Resolution of increasing authorised share capital
17 Dec 2010
Incorporation