UNRULY HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 8QS

Company number 07811317
Status Active
Incorporation Date 14 October 2011
Company Type Private Limited Company
Address THE WHITE CHAPEL BUILDING, 15 WHITECHAPEL HIGH STREET, LONDON, UNITED KINGDOM, E1 8QS
Home Country United Kingdom
Nature of Business 59132 - Video distribution activities, 73110 - Advertising agencies, 73200 - Market research and public opinion polling
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Registered office address changed from White Chapel Building 10 White Chapel High Street London E1 8DX United Kingdom to The White Chapel Building 15 Whitechapel High Street London E1 8QS on 9 March 2017; Registered office address changed from 42-46 Princelet Street London E1 5LP to White Chapel Building 10 White Chapel High Street London E1 8DX on 25 January 2017; Confirmation statement made on 14 October 2016 with updates. The most likely internet sites of UNRULY HOLDINGS LIMITED are www.unrulyholdings.co.uk, and www.unruly-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Unruly Holdings Limited is a Private Limited Company. The company registration number is 07811317. Unruly Holdings Limited has been working since 14 October 2011. The present status of the company is Active. The registered address of Unruly Holdings Limited is The White Chapel Building 15 Whitechapel High Street London United Kingdom E1 8qs. . ANGELO, Jesse is a Director of the company. BROOKS, Rebekah Mary is a Director of the company. BUTTON, Scott James is a Director of the company. CHEESBROUGH, Paul is a Director of the company. COOKE, Matthew Paul is a Director of the company. GREGGAINS, Lucy Caroline is a Director of the company. MILLER, Michael Bruce is a Director of the company. VANNECK SMITH, Catherine Sarah is a Director of the company. WOOD, Sarah Florence, Dr is a Director of the company. Secretary BUTTON, Scott has been resigned. Secretary GREGGAINS, Lucy Caroline has been resigned. Secretary THATCHER, George George has been resigned. Director ANTON, Richard Philip has been resigned. Director BERNARD, Marion Anne has been resigned. Director BLAKE, Christopher John has been resigned. Director HAMANN, Martijn Maria Cornelis has been resigned. Director KELLY, Michael has been resigned. The company operates in "Video distribution activities".


Current Directors

Director
ANGELO, Jesse
Appointed Date: 16 October 2015
52 years old
Director
BROOKS, Rebekah Mary
Appointed Date: 01 October 2015
57 years old
Director
BUTTON, Scott James
Appointed Date: 14 October 2011
52 years old
Director
CHEESBROUGH, Paul
Appointed Date: 01 October 2015
51 years old
Director
COOKE, Matthew Paul
Appointed Date: 08 November 2011
47 years old
Director
GREGGAINS, Lucy Caroline
Appointed Date: 01 October 2015
54 years old
Director
MILLER, Michael Bruce
Appointed Date: 01 October 2015
56 years old
Director
VANNECK SMITH, Catherine Sarah
Appointed Date: 01 October 2015
51 years old
Director
WOOD, Sarah Florence, Dr
Appointed Date: 08 November 2011
52 years old

Resigned Directors

Secretary
BUTTON, Scott
Resigned: 01 February 2012
Appointed Date: 14 October 2011
Secretary
GREGGAINS, Lucy Caroline
Resigned: 01 March 2016
Appointed Date: 03 December 2012
Secretary
THATCHER, George George
Resigned: 12 October 2012
Appointed Date: 01 February 2012
Director
ANTON, Richard Philip
Resigned: 30 September 2015
Appointed Date: 24 December 2011
61 years old
Director
BERNARD, Marion Anne
Resigned: 30 September 2015
Appointed Date: 24 December 2011
54 years old
Director
BLAKE, Christopher John
Resigned: 30 September 2015
Appointed Date: 08 November 2011
65 years old
Director
HAMANN, Martijn Maria Cornelis
Resigned: 30 September 2015
Appointed Date: 24 December 2011
55 years old
Director
KELLY, Michael
Resigned: 30 September 2015
Appointed Date: 01 August 2012
68 years old

Persons With Significant Control

News Corp Uk & Ireland Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UNRULY HOLDINGS LIMITED Events

09 Mar 2017
Registered office address changed from White Chapel Building 10 White Chapel High Street London E1 8DX United Kingdom to The White Chapel Building 15 Whitechapel High Street London E1 8QS on 9 March 2017
25 Jan 2017
Registered office address changed from 42-46 Princelet Street London E1 5LP to White Chapel Building 10 White Chapel High Street London E1 8DX on 25 January 2017
14 Oct 2016
Confirmation statement made on 14 October 2016 with updates
13 Jul 2016
Auditor's resignation
27 May 2016
Current accounting period extended from 31 March 2016 to 30 June 2016
...
... and 80 more events
18 Nov 2011
Appointment of Dr Sarah Florence Wood as a director
18 Nov 2011
Appointment of Mr Matthew Paul Cooke as a director
18 Nov 2011
Appointment of Mr Christopher John Blake as a director
18 Nov 2011
Current accounting period shortened from 31 October 2012 to 31 March 2012
14 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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