THIS IS EMBRACE LIMITED
LONDON DOG STAR LIMITED OAKHEART MARKETING LIMITED

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Company number 04364437
Status Active
Incorporation Date 31 January 2002
Company Type Private Limited Company
Address UNIT 324, THE METAL BOX FACTORY, 30 GREAT GUILDFORD STREET, LONDON, ENGLAND, SE1 0HS
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Registered office address changed from Fifth Floor 102 Clerkenwell Road London EC1M 5SA to Unit 324, the Metal Box Factory 30 Great Guildford Street London SE1 0HS on 1 July 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of THIS IS EMBRACE LIMITED are www.thisisembrace.co.uk, and www.this-is-embrace.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. This Is Embrace Limited is a Private Limited Company. The company registration number is 04364437. This Is Embrace Limited has been working since 31 January 2002. The present status of the company is Active. The registered address of This Is Embrace Limited is Unit 324 The Metal Box Factory 30 Great Guildford Street London England Se1 0hs. . DAVIES, Simon Mark Cotton is a Secretary of the company. DAVIES, Simon Mark Cotton is a Director of the company. TURNER, Paul is a Director of the company. WREFORD-BROWN, Paul is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Director DAVIES, Mark Christopher Cotton has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director POSTLETHWAITE, Gerald has been resigned. Director RILEY, Honor has been resigned. Director TAYLOR, Joanna has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
DAVIES, Simon Mark Cotton
Appointed Date: 11 April 2002
Director
DAVIES, Simon Mark Cotton
Appointed Date: 11 April 2002
58 years old
Director
TURNER, Paul
Appointed Date: 11 April 2002
59 years old
Director
WREFORD-BROWN, Paul
Appointed Date: 24 February 2012
53 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 11 April 2002
Appointed Date: 31 January 2002
Director
DAVIES, Mark Christopher Cotton
Resigned: 30 September 2013
Appointed Date: 01 August 2002
81 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 11 April 2002
Appointed Date: 31 January 2002
71 years old
Director
POSTLETHWAITE, Gerald
Resigned: 31 December 2009
Appointed Date: 01 August 2002
87 years old
Director
RILEY, Honor
Resigned: 01 September 2002
Appointed Date: 01 August 2002
58 years old
Director
TAYLOR, Joanna
Resigned: 17 December 2014
Appointed Date: 30 September 2013
49 years old

Persons With Significant Control

Dogstar Abstracts Limited
Notified on: 31 January 2017
Nature of control: Ownership of shares – 75% or more

THIS IS EMBRACE LIMITED Events

25 Mar 2017
Confirmation statement made on 31 January 2017 with updates
01 Jul 2016
Registered office address changed from Fifth Floor 102 Clerkenwell Road London EC1M 5SA to Unit 324, the Metal Box Factory 30 Great Guildford Street London SE1 0HS on 1 July 2016
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
26 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 232.5
20 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 232.5
...
... and 57 more events
23 May 2002
Accounting reference date shortened from 31/01/03 to 31/07/02
15 May 2002
Secretary resigned
15 May 2002
Director resigned
15 May 2002
Registered office changed on 15/05/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
31 Jan 2002
Incorporation

THIS IS EMBRACE LIMITED Charges

29 August 2013
Charge code 0436 4437 0003
Delivered: 30 August 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: By way of fixed charge the following property of the…
15 October 2009
Debenture
Delivered: 17 October 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over property and assets present…
23 June 2006
Rent deposit deed
Delivered: 4 July 2006
Status: Outstanding
Persons entitled: Concorde Sixth Clerkenwell Limited
Description: The deposit balance, being the balance standing to the…

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