MISTER MEN LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 3QH

Company number 05098003
Status Active
Incorporation Date 7 April 2004
Company Type Private Limited Company
Address UNIT 3/4, 70 WESTON STREET, LONDON, SE1 3QH
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Confirmation statement made on 6 October 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of MISTER MEN LIMITED are www.mistermen.co.uk, and www.mister-men.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Mister Men Limited is a Private Limited Company. The company registration number is 05098003. Mister Men Limited has been working since 07 April 2004. The present status of the company is Active. The registered address of Mister Men Limited is Unit 3 4 70 Weston Street London Se1 3qh. . DE RASPIDE, Sandrine Valerie Ginette is a Director of the company. DENECKE, Ronald is a Director of the company. KISHIMURA, Jiro is a Director of the company. Secretary BEALE, Philip Arthur has been resigned. Secretary PAILEX SECRETARIES LIMITED has been resigned. Director BANKS, Jeremy Loch Mansell has been resigned. Director BEALE, Philip Arthur has been resigned. Director DOWNING, Terry William has been resigned. Director DURKAN, Mary Margaret has been resigned. Director EVERETT, Martyn John has been resigned. Director HATOYAMA, Rehito has been resigned. Director LANZI, Roberto has been resigned. Director MURPHY, Susan Margaret has been resigned. Director TURNER, Jane Elizabeth has been resigned. Director WHITE, Madeleine has been resigned. Director WILLIAMS, Nicholas James has been resigned. Director PAILEX NOMINEES LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Director
DE RASPIDE, Sandrine Valerie Ginette
Appointed Date: 01 November 2015
54 years old
Director
DENECKE, Ronald
Appointed Date: 01 January 2014
70 years old
Director
KISHIMURA, Jiro
Appointed Date: 17 November 2015
66 years old

Resigned Directors

Secretary
BEALE, Philip Arthur
Resigned: 05 December 2011
Appointed Date: 07 April 2004
Secretary
PAILEX SECRETARIES LIMITED
Resigned: 07 April 2004
Appointed Date: 07 April 2004
Director
BANKS, Jeremy Loch Mansell
Resigned: 31 January 2006
Appointed Date: 07 April 2004
54 years old
Director
BEALE, Philip Arthur
Resigned: 15 September 2011
Appointed Date: 07 April 2004
72 years old
Director
DOWNING, Terry William
Resigned: 05 December 2011
Appointed Date: 29 January 2007
60 years old
Director
DURKAN, Mary Margaret
Resigned: 05 December 2011
Appointed Date: 27 November 2009
65 years old
Director
EVERETT, Martyn John
Resigned: 05 December 2011
Appointed Date: 30 September 2011
67 years old
Director
HATOYAMA, Rehito
Resigned: 17 November 2015
Appointed Date: 05 December 2011
51 years old
Director
LANZI, Roberto
Resigned: 31 December 2013
Appointed Date: 05 December 2011
67 years old
Director
MURPHY, Susan Margaret
Resigned: 26 January 2007
Appointed Date: 01 October 2004
68 years old
Director
TURNER, Jane Elizabeth
Resigned: 03 November 2008
Appointed Date: 27 July 2007
65 years old
Director
WHITE, Madeleine
Resigned: 05 November 2009
Appointed Date: 03 November 2008
50 years old
Director
WILLIAMS, Nicholas James
Resigned: 27 July 2007
Appointed Date: 07 April 2004
74 years old
Director
PAILEX NOMINEES LIMITED
Resigned: 07 April 2004
Appointed Date: 07 April 2004

Persons With Significant Control

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

MISTER MEN LIMITED Events

13 Mar 2017
Confirmation statement made on 10 March 2017 with updates
26 Oct 2016
Confirmation statement made on 6 October 2016 with updates
04 Oct 2016
Full accounts made up to 31 December 2015
26 Jan 2016
Appointment of Jiro Kishimura as a director on 17 November 2015
25 Jan 2016
Termination of appointment of Rehito Hatoyama as a director on 17 November 2015
...
... and 92 more events
20 Apr 2004
Director resigned
20 Apr 2004
New director appointed
20 Apr 2004
New director appointed
20 Apr 2004
New secretary appointed;new director appointed
07 Apr 2004
Incorporation

MISTER MEN LIMITED Charges

11 February 2013
Rent deposit deed
Delivered: 16 February 2013
Status: Satisfied on 4 September 2013
Persons entitled: White & Stonebridge Limited
Description: £14,000.00 and any other sums from time to time standing to…
27 April 2012
Debenture deed
Delivered: 1 May 2012
Status: Satisfied on 4 September 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 May 2010
Second supplemental debenture
Delivered: 14 May 2010
Status: Satisfied on 24 June 2013
Persons entitled: Ge Leveraged Loans Limited as Agent and Trustee for Itself and Each of the Beneficiaries (The "Security Agent")
Description: Fixed and floating charge over the undertaking and all…
10 October 2008
Supplemental debenture
Delivered: 24 October 2008
Status: Satisfied on 24 June 2013
Persons entitled: Ge Leveraged Loans Limited (The "Security Agent")
Description: Fixed and floating charge over the undertaking and all…
4 September 2006
Debenture
Delivered: 20 September 2006
Status: Satisfied on 23 June 2012
Persons entitled: G E Leveraged Loans Limited as Agent and Trustee for Itself and Each of the Beneficiaries(Security Agent)
Description: Fixed and floating charges over the undertaking and all…
17 July 2006
Debenture
Delivered: 2 August 2006
Status: Satisfied on 24 June 2013
Persons entitled: Ge Leveraged Loans Limited (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…
24 May 2006
Debenture
Delivered: 8 June 2006
Status: Satisfied on 24 June 2013
Persons entitled: Ge Leveraged Loans Limited as Agent and Trustee for Itself and Each of the Beneficiaries (Thesecurity Agent)
Description: Fixed and floating charges over the undertaking and all…
28 May 2004
Guarantee & debenture
Delivered: 4 June 2004
Status: Satisfied on 22 August 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 May 2004
Deed of charge in relation to intellectual property rights and related rights
Delivered: 4 June 2004
Status: Satisfied on 22 August 2006
Persons entitled: Barclays Bank PLC
Description: All right title and interest in and to all intellectual…

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