MEETINGZONE LIMITED
THAME SILBURY 243 LIMITED

Hellopages » Oxfordshire » South Oxfordshire » OX9 2AH

Company number 04300344
Status Active
Incorporation Date 8 October 2001
Company Type Private Limited Company
Address GROUND FLOOR SUITE 2 OXFORD HOUSE, OXFORD ROAD, THAME, OXFORDSHIRE, OX9 2AH
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 9 September 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of MEETINGZONE LIMITED are www.meetingzone.co.uk, and www.meetingzone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Meetingzone Limited is a Private Limited Company. The company registration number is 04300344. Meetingzone Limited has been working since 08 October 2001. The present status of the company is Active. The registered address of Meetingzone Limited is Ground Floor Suite 2 Oxford House Oxford Road Thame Oxfordshire Ox9 2ah. . GANDY, Stephen Charles is a Secretary of the company. BIRKS, Nigel Francis is a Director of the company. DUFFY, Timothy Stanley is a Director of the company. GANDY, Stephen Charles is a Director of the company. KRISHNA, Vikram is a Director of the company. MCKENZIE, Ian Robert is a Director of the company. Secretary FOSTER, Ian has been resigned. Secretary GANDY, Tina Denise has been resigned. Secretary HILLGATE SECRETARIAL LIMITED has been resigned. Director FRANSSEN, Stefan has been resigned. Director GAUT, Norman Eugene, Dr has been resigned. Director GREEN, Timothy Simon has been resigned. Director GREEN, Timothy Simon has been resigned. Director HAMBLETON, Jonathan Lee has been resigned. Director MACKINTOSH, George Angus has been resigned. Director NOVA GENERAL PARTNER (GUERNSEY) LIMIETD has been resigned. Director SPRINGBOARD VENTURE MANAGERS LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
GANDY, Stephen Charles
Appointed Date: 18 February 2002
Director
BIRKS, Nigel Francis
Appointed Date: 26 July 2011
63 years old
Director
DUFFY, Timothy Stanley
Appointed Date: 18 February 2002
70 years old
Director
GANDY, Stephen Charles
Appointed Date: 27 November 2001
65 years old
Director
KRISHNA, Vikram
Appointed Date: 27 November 2014
49 years old
Director
MCKENZIE, Ian Robert
Appointed Date: 25 April 2012
74 years old

Resigned Directors

Secretary
FOSTER, Ian
Resigned: 27 November 2001
Appointed Date: 08 October 2001
Secretary
GANDY, Tina Denise
Resigned: 18 February 2002
Appointed Date: 27 November 2001
Secretary
HILLGATE SECRETARIAL LIMITED
Resigned: 20 January 2004
Appointed Date: 01 October 2002
Director
FRANSSEN, Stefan
Resigned: 08 October 2014
Appointed Date: 26 July 2011
53 years old
Director
GAUT, Norman Eugene, Dr
Resigned: 26 July 2011
Appointed Date: 02 May 2002
88 years old
Director
GREEN, Timothy Simon
Resigned: 27 November 2014
Appointed Date: 08 October 2014
63 years old
Director
GREEN, Timothy Simon
Resigned: 25 April 2012
Appointed Date: 26 July 2011
63 years old
Director
HAMBLETON, Jonathan Lee
Resigned: 27 November 2001
Appointed Date: 08 October 2001
61 years old
Director
MACKINTOSH, George Angus
Resigned: 31 August 2004
Appointed Date: 08 May 2002
68 years old
Director
NOVA GENERAL PARTNER (GUERNSEY) LIMIETD
Resigned: 26 July 2011
Appointed Date: 16 June 2008
Director
SPRINGBOARD VENTURE MANAGERS LIMITED
Resigned: 16 June 2008
Appointed Date: 02 May 2002

Persons With Significant Control

Warwick Bidco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MEETINGZONE LIMITED Events

11 Oct 2016
Full accounts made up to 31 March 2016
09 Sep 2016
Confirmation statement made on 9 September 2016 with updates
15 Dec 2015
Full accounts made up to 31 March 2015
15 Sep 2015
Director's details changed for Stephen Charles Gandy on 15 September 2015
15 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1,438,940
...
... and 99 more events
10 Dec 2001
New secretary appointed
30 Nov 2001
Secretary resigned
30 Nov 2001
Director resigned
29 Nov 2001
Company name changed silbury 243 LIMITED\certificate issued on 29/11/01
08 Oct 2001
Incorporation

MEETINGZONE LIMITED Charges

2 October 2012
Share pledge agreement
Delivered: 4 October 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: The pledgor has irrevocably and unconditionally pledged all…
23 September 2011
A share pledge agreement over shares in meetingzone gmbh executed outside the united kingdom over property situated there
Delivered: 20 October 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: All its existing shares and future shares in the pledged…
26 July 2011
Accession deed
Delivered: 28 July 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 May 2004
Rent deposit deed
Delivered: 26 May 2004
Status: Satisfied on 21 April 2010
Persons entitled: Chilton Home Farm Limited
Description: £12,141.67 and such other sums as may be deposited by the…

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