23 WORLD LIMITED
LONDON DROMGLADE LIMITED

Hellopages » Greater London » Southwark » SE1 4AD

Company number 04628140
Status Active
Incorporation Date 3 January 2003
Company Type Private Limited Company
Address 74/75 COUNTY STREET, LONDON, SE1 4AD
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Compulsory strike-off action has been discontinued; Accounts for a dormant company made up to 31 January 2016; Confirmation statement made on 3 January 2017 with updates. The most likely internet sites of 23 WORLD LIMITED are www.23world.co.uk, and www.23-world.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. 23 World Limited is a Private Limited Company. The company registration number is 04628140. 23 World Limited has been working since 03 January 2003. The present status of the company is Active. The registered address of 23 World Limited is 74 75 County Street London Se1 4ad. . NEWTON, Richard Jonathan is a Secretary of the company. NEWTON, Richard Jonathan is a Director of the company. QUANT, Jan is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BRIGGS, John Anthony has been resigned. Director SCOTT, Jonathan has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
NEWTON, Richard Jonathan
Appointed Date: 10 January 2003
Director
NEWTON, Richard Jonathan
Appointed Date: 10 January 2003
58 years old
Director
QUANT, Jan
Appointed Date: 10 January 2003
58 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 January 2003
Appointed Date: 03 January 2003
Director
BRIGGS, John Anthony
Resigned: 12 February 2003
Appointed Date: 20 January 2003
54 years old
Director
SCOTT, Jonathan
Resigned: 12 February 2003
Appointed Date: 10 January 2003
49 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 January 2003
Appointed Date: 03 January 2003

Persons With Significant Control

Mr Jan Quant
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Jonathan Newton
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Briggs
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

23 WORLD LIMITED Events

28 Jan 2017
Compulsory strike-off action has been discontinued
25 Jan 2017
Accounts for a dormant company made up to 31 January 2016
25 Jan 2017
Confirmation statement made on 3 January 2017 with updates
03 Jan 2017
First Gazette notice for compulsory strike-off
18 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
...
... and 46 more events
22 Jan 2003
New director appointed
22 Jan 2003
New director appointed
16 Jan 2003
Company name changed dromglade LIMITED\certificate issued on 16/01/03
16 Jan 2003
Registered office changed on 16/01/03 from: 6-8 underwood street london N1 7JQ
03 Jan 2003
Incorporation

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