WE ARE SUNDAY LTD
LONDON SUNDAY PUBLISHING LIMITED SUNDAY (UK) LIMITED

Hellopages » Greater London » Southwark » SE1 0LN

Company number 05417535
Status Active
Incorporation Date 7 April 2005
Company Type Private Limited Company
Address 207 UNION STREET, LONDON, SE1 0LN
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 8,500 . The most likely internet sites of WE ARE SUNDAY LTD are www.wearesunday.co.uk, and www.we-are-sunday.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. We Are Sunday Ltd is a Private Limited Company. The company registration number is 05417535. We Are Sunday Ltd has been working since 07 April 2005. The present status of the company is Active. The registered address of We Are Sunday Ltd is 207 Union Street London Se1 0ln. . LEE, Christopher Norman is a Secretary of the company. BEAVEN, Matthew Spencer Edward is a Director of the company. HILL, Stephanie Ann is a Director of the company. LEE, Christopher Norman is a Director of the company. SMEETON, Toby Justin is a Director of the company. Secretary CITYPOINT SERVICES LIMITED has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director DRAPER, Philip John has been resigned. Director MCR CORPORATION LIMITED has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
LEE, Christopher Norman
Appointed Date: 07 June 2005
Director
BEAVEN, Matthew Spencer Edward
Appointed Date: 07 June 2005
55 years old
Director
HILL, Stephanie Ann
Appointed Date: 06 October 2005
52 years old
Director
LEE, Christopher Norman
Appointed Date: 07 June 2005
63 years old
Director
SMEETON, Toby Justin
Appointed Date: 07 June 2005
56 years old

Resigned Directors

Secretary
CITYPOINT SERVICES LIMITED
Resigned: 21 November 2005
Appointed Date: 10 April 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 April 2005
Appointed Date: 07 April 2005
Director
DRAPER, Philip John
Resigned: 30 March 2012
Appointed Date: 11 May 2009
50 years old
Director
MCR CORPORATION LIMITED
Resigned: 21 November 2005
Appointed Date: 10 April 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 April 2005
Appointed Date: 07 April 2005

Persons With Significant Control

Mr Toby Justin Smeeton
Notified on: 7 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Spencer Edward Beaven
Notified on: 7 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Norman Lee
Notified on: 7 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WE ARE SUNDAY LTD Events

10 Apr 2017
Confirmation statement made on 6 April 2017 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 8,500
22 Oct 2015
Amended total exemption small company accounts made up to 31 December 2014
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 56 more events
15 Apr 2005
New director appointed
14 Apr 2005
Company name changed sunday (uk) LIMITED\certificate issued on 14/04/05
07 Apr 2005
Director resigned
07 Apr 2005
Secretary resigned
07 Apr 2005
Incorporation

WE ARE SUNDAY LTD Charges

21 November 2011
Deed
Delivered: 29 November 2011
Status: Outstanding
Persons entitled: Venaglass Limited
Description: The company's equitable interest in the sum of £48,000 and…
30 June 2005
Debenture
Delivered: 9 July 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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