NEON LTD
LONDON

Hellopages » Greater London » Southwark » SE1 0NZ

Company number 05717235
Status Active
Incorporation Date 21 February 2006
Company Type Private Limited Company
Address 2ND FLOOR, THE CRANE BUILDING, LAVINGTON STREET, LONDON, ENGLAND, SE1 0NZ
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-20 GBP 200 . The most likely internet sites of NEON LTD are www.neon.co.uk, and www.neon.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Neon Ltd is a Private Limited Company. The company registration number is 05717235. Neon Ltd has been working since 21 February 2006. The present status of the company is Active. The registered address of Neon Ltd is 2nd Floor The Crane Building Lavington Street London England Se1 0nz. . HAYGARTH, Juliet Frances is a Director of the company. Secretary PIZEY, Simon Peter has been resigned. Director MCGUINESS, Andrew Peter has been resigned. Director PEGDEN, Adele Clare has been resigned. Director PIZEY, Simon Peter has been resigned. Director RICHARDSON, Samuel John has been resigned. Director STEWART, Ian Duncan has been resigned. Director BEATTIE MCGUINNESS BUNGAY LONDON LLP has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
HAYGARTH, Juliet Frances
Appointed Date: 02 January 2015
52 years old

Resigned Directors

Secretary
PIZEY, Simon Peter
Resigned: 07 October 2011
Appointed Date: 21 February 2006
Director
MCGUINESS, Andrew Peter
Resigned: 14 February 2014
Appointed Date: 07 October 2011
55 years old
Director
PEGDEN, Adele Clare
Resigned: 22 February 2010
Appointed Date: 21 February 2006
53 years old
Director
PIZEY, Simon Peter
Resigned: 07 October 2011
Appointed Date: 21 February 2006
63 years old
Director
RICHARDSON, Samuel John
Resigned: 07 October 2011
Appointed Date: 22 February 2010
50 years old
Director
STEWART, Ian Duncan
Resigned: 22 February 2010
Appointed Date: 21 February 2006
63 years old
Director
BEATTIE MCGUINNESS BUNGAY LONDON LLP
Resigned: 01 January 2015
Appointed Date: 14 February 2014

Persons With Significant Control

Bmb London Llp
Notified on: 7 October 2016
Nature of control: Ownership of shares – 75% or more

NEON LTD Events

24 Feb 2017
Confirmation statement made on 21 February 2017 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-20
  • GBP 200
22 Feb 2016
Registered office address changed from 16 Shorts Gardens London WC2H 9AU to 2nd Floor, the Crane Building Lavington Street London SE1 0NZ on 22 February 2016
17 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 35 more events
19 Feb 2008
Secretary's particulars changed;director's particulars changed
19 Dec 2007
Accounts for a small company made up to 31 December 2006
28 Oct 2007
Accounting reference date shortened from 28/02/07 to 31/12/06
20 Apr 2007
Return made up to 21/02/07; full list of members
21 Feb 2006
Incorporation

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