BLAXMILL (THIRTEEN) LIMITED
CANARY WHARF MAGNETEXTEND LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5EP
Company number 04956610
Status Active
Incorporation Date 7 November 2003
Company Type Private Limited Company
Address THE THOMSON REUTERS BUILDING, SOUTH COLONNADE, CANARY WHARF, LONDON, E14 5EP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Termination of appointment of Cassandra Becker-Smith as a director on 8 December 2016; Confirmation statement made on 7 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of BLAXMILL (THIRTEEN) LIMITED are www.blaxmillthirteen.co.uk, and www.blaxmill-thirteen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Blaxmill Thirteen Limited is a Private Limited Company. The company registration number is 04956610. Blaxmill Thirteen Limited has been working since 07 November 2003. The present status of the company is Active. The registered address of Blaxmill Thirteen Limited is The Thomson Reuters Building South Colonnade Canary Wharf London E14 5ep. . O'HANLON, Carla is a Secretary of the company. MITCHLEY, David Martin is a Director of the company. THORN, Peter is a Director of the company. Secretary MACLEAN, Elizabeth Maria has been resigned. Secretary MARTIN, Rosemary Elisabeth Scudamore has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BECKER-SMITH, Cassandra has been resigned. Director CAMPBELL, Helen Elizabeth has been resigned. Director FAGAN, Daragh Patrick Feltrim has been resigned. Director GRIGSON, David John has been resigned. Director HARDING, Nicholas David has been resigned. Director MARTIN, Rosemary Elisabeth Scudamore has been resigned. Director THOMAS, Matthew Richard has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
O'HANLON, Carla
Appointed Date: 25 July 2011
Director
MITCHLEY, David Martin
Appointed Date: 28 June 2013
58 years old
Director
THORN, Peter
Appointed Date: 09 May 2011
62 years old

Resigned Directors

Secretary
MACLEAN, Elizabeth Maria
Resigned: 25 July 2011
Appointed Date: 01 January 2008
Secretary
MARTIN, Rosemary Elisabeth Scudamore
Resigned: 01 January 2008
Appointed Date: 04 December 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 December 2003
Appointed Date: 07 November 2003
Director
BECKER-SMITH, Cassandra
Resigned: 08 December 2016
Appointed Date: 23 October 2015
46 years old
Director
CAMPBELL, Helen Elizabeth
Resigned: 23 October 2015
Appointed Date: 28 June 2013
57 years old
Director
FAGAN, Daragh Patrick Feltrim
Resigned: 28 June 2013
Appointed Date: 01 January 2008
56 years old
Director
GRIGSON, David John
Resigned: 01 January 2008
Appointed Date: 04 December 2003
71 years old
Director
HARDING, Nicholas David
Resigned: 09 May 2011
Appointed Date: 31 July 2008
46 years old
Director
MARTIN, Rosemary Elisabeth Scudamore
Resigned: 01 January 2008
Appointed Date: 04 December 2003
65 years old
Director
THOMAS, Matthew Richard
Resigned: 31 July 2008
Appointed Date: 01 January 2008
68 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 December 2003
Appointed Date: 07 November 2003

Persons With Significant Control

Thomson Reuters Group Overseas Holdings Uk Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BLAXMILL (THIRTEEN) LIMITED Events

05 Jan 2017
Termination of appointment of Cassandra Becker-Smith as a director on 8 December 2016
09 Dec 2016
Confirmation statement made on 7 November 2016 with updates
06 Nov 2016
Accounts for a dormant company made up to 31 December 2015
09 Dec 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1
09 Nov 2015
Appointment of Cassandra Becker-Smith as a director on 23 October 2015
...
... and 55 more events
15 Dec 2003
Registered office changed on 15/12/03 from: 1 mitchell lane bristol BS1 6BU
05 Dec 2003
Secretary resigned
05 Dec 2003
Director resigned
04 Dec 2003
Company name changed magnetextend LIMITED\certificate issued on 04/12/03
07 Nov 2003
Incorporation

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