POLITICAL WIZARD LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9SG

Company number 04942192
Status Active
Incorporation Date 23 October 2003
Company Type Private Limited Company
Address 11TH FLOOR, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Appointment of Brabners Llp as a secretary on 22 December 2016; Confirmation statement made on 9 August 2016 with updates. The most likely internet sites of POLITICAL WIZARD LIMITED are www.politicalwizard.co.uk, and www.political-wizard.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Political Wizard Limited is a Private Limited Company. The company registration number is 04942192. Political Wizard Limited has been working since 23 October 2003. The present status of the company is Active. The registered address of Political Wizard Limited is 11th Floor The Shard 32 London Bridge Street London England Se1 9sg. . BRABNERS LLP is a Secretary of the company. CLEAVER, Edward Guy is a Director of the company. PATEL, Nitil is a Director of the company. Secretary ARNAOUTI, Michael has been resigned. Secretary DE CESARE, Sue has been resigned. Secretary LEVY, Rupert James has been resigned. Secretary MCLAUGHLIN, John Brendan has been resigned. Secretary SADLER, Keith has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BECK, Martin has been resigned. Director FUREY, Michael has been resigned. Director LEVY, Rupert James has been resigned. Director MCLAUGHLIN, John Brendan has been resigned. Director MITCHELL, Alan Patrick has been resigned. Director MURRAY, Gerard has been resigned. Director O'BRIEN, Daniel Philip has been resigned. Director SADLER, Keith John has been resigned. Director SAMS, Allan Conan has been resigned. Director ZETTER, Lionel David has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Secretary
BRABNERS LLP
Appointed Date: 22 December 2016
Director
CLEAVER, Edward Guy
Appointed Date: 31 March 2016
53 years old
Director
PATEL, Nitil
Appointed Date: 05 September 2016
55 years old

Resigned Directors

Secretary
ARNAOUTI, Michael
Resigned: 31 December 2007
Appointed Date: 25 July 2006
Secretary
DE CESARE, Sue
Resigned: 25 November 2008
Appointed Date: 01 January 2008
Secretary
LEVY, Rupert James
Resigned: 20 April 2012
Appointed Date: 25 November 2008
Secretary
MCLAUGHLIN, John Brendan
Resigned: 12 September 2006
Appointed Date: 23 October 2003
Secretary
SADLER, Keith
Resigned: 31 March 2015
Appointed Date: 20 April 2012
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 October 2003
Appointed Date: 23 October 2003
Director
BECK, Martin
Resigned: 10 September 2015
Appointed Date: 25 September 2014
54 years old
Director
FUREY, Michael
Resigned: 29 July 2005
Appointed Date: 23 October 2003
56 years old
Director
LEVY, Rupert James
Resigned: 20 April 2012
Appointed Date: 22 April 2008
58 years old
Director
MCLAUGHLIN, John Brendan
Resigned: 25 July 2006
Appointed Date: 23 October 2003
65 years old
Director
MITCHELL, Alan Patrick
Resigned: 14 July 2016
Appointed Date: 10 September 2015
54 years old
Director
MURRAY, Gerard
Resigned: 28 June 2012
Appointed Date: 25 July 2006
72 years old
Director
O'BRIEN, Daniel Philip
Resigned: 04 March 2008
Appointed Date: 25 July 2006
58 years old
Director
SADLER, Keith John
Resigned: 25 September 2014
Appointed Date: 20 April 2012
67 years old
Director
SAMS, Allan Conan
Resigned: 31 March 2016
Appointed Date: 10 September 2015
50 years old
Director
ZETTER, Lionel David
Resigned: 25 July 2006
Appointed Date: 05 April 2004
71 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 October 2003
Appointed Date: 23 October 2003

Persons With Significant Control

Dods Parliamentary Communications Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Monitoring Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

POLITICAL WIZARD LIMITED Events

27 Jan 2017
Accounts for a dormant company made up to 31 March 2016
22 Dec 2016
Appointment of Brabners Llp as a secretary on 22 December 2016
21 Nov 2016
Confirmation statement made on 9 August 2016 with updates
26 Sep 2016
Appointment of Nitil Patel as a director on 5 September 2016
19 Sep 2016
Registered office address changed from 21 Dartmouth Street London SW1H 9BP to 11th Floor, the Shard 32 London Bridge Street London SE1 9SG on 19 September 2016
...
... and 69 more events
29 Oct 2003
New director appointed
29 Oct 2003
New secretary appointed;new director appointed
23 Oct 2003
Director resigned
23 Oct 2003
Secretary resigned
23 Oct 2003
Incorporation

POLITICAL WIZARD LIMITED Charges

6 October 2006
Debenture
Delivered: 11 October 2006
Status: Satisfied on 19 July 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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