POPSHOP AGENCY IBIZA LTD
WATFORD

Hellopages » Hertfordshire » Three Rivers » WD18 9RS

Company number 09232811
Status Active
Incorporation Date 24 September 2014
Company Type Private Limited Company
Address 3 CENTURY COURT, TOLPITS LANE, WATFORD, HERTFORDSHIRE, ENGLAND, WD18 9RS
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration ten events have happened. The last three records are Registered office address changed from 28-29 Ives Street London SW3 2nd to 3 Century Court Tolpits Lane Watford Hertfordshire WD18 9RS on 14 February 2017; Confirmation statement made on 24 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of POPSHOP AGENCY IBIZA LTD are www.popshopagencyibiza.co.uk, and www.popshop-agency-ibiza.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Sudbury Hill Harrow Rail Station is 7.1 miles; to South Kenton Rail Station is 7.3 miles; to Sudbury & Harrow Road Rail Station is 7.8 miles; to Kew Bridge Rail Station is 12.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Popshop Agency Ibiza Ltd is a Private Limited Company. The company registration number is 09232811. Popshop Agency Ibiza Ltd has been working since 24 September 2014. The present status of the company is Active. The registered address of Popshop Agency Ibiza Ltd is 3 Century Court Tolpits Lane Watford Hertfordshire England Wd18 9rs. . SIMISTER, Robert is a Secretary of the company. GEYNET, Olivier Michel Emeric is a Director of the company. HAIN, Nicola Susan is a Director of the company. SIMISTER, Robert Milner is a Director of the company. Director GEYNET, Olivier Michel Emeric has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
SIMISTER, Robert
Appointed Date: 09 December 2014
Director
GEYNET, Olivier Michel Emeric
Appointed Date: 09 December 2014
48 years old
Director
HAIN, Nicola Susan
Appointed Date: 01 January 2015
44 years old
Director
SIMISTER, Robert Milner
Appointed Date: 24 September 2014
48 years old

Resigned Directors

Director
GEYNET, Olivier Michel Emeric
Resigned: 03 November 2014
Appointed Date: 24 September 2014
48 years old

Persons With Significant Control

Popshop Media Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

POPSHOP AGENCY IBIZA LTD Events

14 Feb 2017
Registered office address changed from 28-29 Ives Street London SW3 2nd to 3 Century Court Tolpits Lane Watford Hertfordshire WD18 9RS on 14 February 2017
31 Oct 2016
Confirmation statement made on 24 September 2016 with updates
30 Jun 2016
Accounts for a dormant company made up to 31 December 2015
07 Dec 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1
22 Sep 2015
Current accounting period extended from 30 September 2015 to 31 December 2015
...
... and 0 more events
09 Jan 2015
Appointment of Ms Nicola Susan Hain as a director on 1 January 2015
09 Dec 2014
Appointment of Mr Olivier Michel Emeric Geynet as a director on 9 December 2014
09 Dec 2014
Appointment of Robert Simister as a secretary on 9 December 2014
03 Nov 2014
Termination of appointment of Olivier Michel Emeric Geynet as a director on 3 November 2014
24 Sep 2014
Incorporation
Statement of capital on 2014-09-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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