REMIX SUMMITS LIMITED
LONDON CULTURELABEL LIMITED

Hellopages » Greater London » Tower Hamlets » E1 6LA

Company number 06524777
Status Active
Incorporation Date 5 March 2008
Company Type Private Limited Company
Address 4TH FLOOR, 27-33, BETHNAL GREEN ROAD, LONDON, E1 6LA
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 5 March 2017 with updates; Cancellation of shares. Statement of capital on 24 February 2016 GBP 1,002.87 . The most likely internet sites of REMIX SUMMITS LIMITED are www.remixsummits.co.uk, and www.remix-summits.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. The distance to to Battersea Park Rail Station is 4.6 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Remix Summits Limited is a Private Limited Company. The company registration number is 06524777. Remix Summits Limited has been working since 05 March 2008. The present status of the company is Active. The registered address of Remix Summits Limited is 4th Floor 27 33 Bethnal Green Road London E1 6la. . CRONSHAW, Simon Keith is a Secretary of the company. CRONSHAW, Simon Keith is a Director of the company. TULLIN, Peter George is a Director of the company. Secretary CRONSHAW, Simon Keith has been resigned. Secretary OHS SECRETARIES LIMITED has been resigned. Director CARTER, Julian Lee has been resigned. Director GILBERT, David Samuel has been resigned. Director HANSJEE, Anil has been resigned. Director PROUD, Hector George Baxby has been resigned. Director SOOD, Amit has been resigned. Director TAIT, John Charles has been resigned. Director WUPPERFELD, Florian Walter has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
CRONSHAW, Simon Keith
Appointed Date: 16 February 2015

Director
CRONSHAW, Simon Keith
Appointed Date: 05 March 2008
43 years old

Director
TULLIN, Peter George
Appointed Date: 05 March 2008
48 years old

Resigned Directors

Secretary
CRONSHAW, Simon Keith
Resigned: 25 March 2013
Appointed Date: 05 March 2008

Secretary
OHS SECRETARIES LIMITED
Resigned: 16 February 2015
Appointed Date: 28 March 2013

Director
CARTER, Julian Lee
Resigned: 09 October 2014
Appointed Date: 13 August 2012
58 years old

Director
GILBERT, David Samuel
Resigned: 04 November 2014
Appointed Date: 10 August 2009
71 years old

Director
HANSJEE, Anil
Resigned: 25 April 2014
Appointed Date: 09 March 2012
58 years old

Director
PROUD, Hector George Baxby
Resigned: 21 February 2012
Appointed Date: 10 August 2009
54 years old

Director
SOOD, Amit
Resigned: 23 October 2014
Appointed Date: 09 March 2012
46 years old

Director
TAIT, John Charles
Resigned: 16 December 2010
Appointed Date: 07 July 2008
60 years old

Director
WUPPERFELD, Florian Walter
Resigned: 02 September 2011
Appointed Date: 05 March 2008
52 years old

REMIX SUMMITS LIMITED Events

03 Apr 2017
Total exemption small company accounts made up to 30 June 2016
13 Mar 2017
Confirmation statement made on 5 March 2017 with updates
13 Apr 2016
Cancellation of shares. Statement of capital on 24 February 2016
  • GBP 1,002.87

13 Apr 2016
Cancellation of shares. Statement of capital on 9 March 2016
  • GBP 955.10

13 Apr 2016
Purchase of own shares.
...
... and 62 more events
28 Jul 2008
Registered office changed on 28/07/2008 from, 2ND floor, 145-157 st john street, london, EC1V 4PY, united kingdom
28 Jul 2008
Ad 07/07/08\gbp si 290@1=290\gbp ic 810/1100\
28 Jul 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

28 Jul 2008
Gbp nc 1000/10000\07/07/08
05 Mar 2008
Incorporation