THE BEAUTIFUL MEME LIMITED
LONDON STONE SOUP LIMITED

Hellopages » Greater London » Tower Hamlets » E1 2JA

Company number 04612709
Status Active
Incorporation Date 9 December 2002
Company Type Private Limited Company
Address 126 CAVELL STREET, LONDON, E1 2JA
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 10,000 . The most likely internet sites of THE BEAUTIFUL MEME LIMITED are www.thebeautifulmeme.co.uk, and www.the-beautiful-meme.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Battersea Park Rail Station is 4.8 miles; to Balham Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Beautiful Meme Limited is a Private Limited Company. The company registration number is 04612709. The Beautiful Meme Limited has been working since 09 December 2002. The present status of the company is Active. The registered address of The Beautiful Meme Limited is 126 Cavell Street London E1 2ja. . SHARP, Thomas Benjamin is a Director of the company. Secretary MILSON, Andrew David has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BICKLE, Justin Andrew has been resigned. Director MILSON, Andrew David has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
SHARP, Thomas Benjamin
Appointed Date: 09 December 2002
50 years old

Resigned Directors

Secretary
MILSON, Andrew David
Resigned: 30 April 2009
Appointed Date: 09 December 2002
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 09 December 2002
Appointed Date: 09 December 2002
Director
BICKLE, Justin Andrew
Resigned: 17 April 2015
Appointed Date: 20 February 2015
54 years old
Director
MILSON, Andrew David
Resigned: 30 April 2009
Appointed Date: 09 December 2002
49 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 09 December 2002
Appointed Date: 09 December 2002

Persons With Significant Control

Mr Thomas Benjamin Sharp
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

THE BEAUTIFUL MEME LIMITED Events

08 Feb 2017
Confirmation statement made on 5 February 2017 with updates
18 Aug 2016
Total exemption small company accounts made up to 31 January 2016
10 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 10,000
26 Apr 2015
Termination of appointment of Justin Andrew Bickle as a director on 17 April 2015
07 Apr 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 38 more events
26 Jan 2003
New secretary appointed;new director appointed
26 Jan 2003
New director appointed
26 Jan 2003
Secretary resigned
26 Jan 2003
Director resigned
09 Dec 2002
Incorporation

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