WE THREE LTD
MOVE MEDIA LIMITED

Hellopages » Greater London » Southwark » SE22 8QR

Company number 05187562
Status Active
Incorporation Date 22 July 2004
Company Type Private Limited Company
Address 11 PLAYFIELD CRESCENT, EAST DULWICH LONDON, SE22 8QR
Home Country United Kingdom
Nature of Business 59120 - Motion picture, video and television programme post-production activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of WE THREE LTD are www.wethree.co.uk, and www.we-three.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Beckenham Hill Rail Station is 3.4 miles; to Barbican Rail Station is 4.5 miles; to Bickley Rail Station is 6.6 miles; to Brondesbury Park Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.We Three Ltd is a Private Limited Company. The company registration number is 05187562. We Three Ltd has been working since 22 July 2004. The present status of the company is Active. The registered address of We Three Ltd is 11 Playfield Crescent East Dulwich London Se22 8qr. . FITZPATRICK, David William is a Secretary of the company. BOOTH, Lindsay is a Director of the company. FITZPATRICK, David William is a Director of the company. KETTERIDGE, Richard Stephen is a Director of the company. Secretary KETTERIDGE, Richard Stephen has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director FITZPATRICK, David William has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Motion picture, video and television programme post-production activities".


Current Directors

Secretary
FITZPATRICK, David William
Appointed Date: 11 September 2006
Director
BOOTH, Lindsay
Appointed Date: 12 March 2007
55 years old
Director
FITZPATRICK, David William
Appointed Date: 17 March 2009
60 years old
Director
KETTERIDGE, Richard Stephen
Appointed Date: 03 August 2004
52 years old

Resigned Directors

Secretary
KETTERIDGE, Richard Stephen
Resigned: 30 April 2007
Appointed Date: 03 August 2004
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 23 July 2004
Appointed Date: 22 July 2004
Director
FITZPATRICK, David William
Resigned: 30 April 2007
Appointed Date: 11 September 2006
60 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 23 July 2004
Appointed Date: 22 July 2004

Persons With Significant Control

Mr Richard Ketteridge
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Lindsay Booth
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WE THREE LTD Events

04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
15 Sep 2016
Confirmation statement made on 22 July 2016 with updates
03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
02 Oct 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
15 Sep 2014
Total exemption full accounts made up to 31 December 2013
...
... and 33 more events
18 Oct 2004
New secretary appointed;new director appointed
15 Oct 2004
Registered office changed on 15/10/04 from: 60A durlston road clapton london E5 8RR
23 Jul 2004
Secretary resigned
23 Jul 2004
Director resigned
22 Jul 2004
Incorporation

Similar Companies

WE THREE FISH LIMITED WE THREE KINGS LIMITED WE THRIVE LIMITED WE THROW SWITCHES LTD WE TIE THE KNOT LTD WE TOUR AFRICA (UK) LIMITED WE TRACK SOFTWARE LTD