DISNEY XD POLAND LIMITED
DOUGLAS


Company number FC031999
Status Active
Incorporation Date 1 October 2013
Company Type Other company type
Address FIRST NAMES HOUSE, VICTORIA ROAD, DOUGLAS, ISLE OF MAN, IM2 4DF
Home Country ISLE OF MAN
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Details changed for an overseas company - International House Castle Hill, Victoria Road, Douglas, Isle of Man; Secretary's details changed for First Name Secretaries (Isle of Man) Limited on 11 July 2016; Full accounts made up to 30 September 2015. The most likely internet sites of DISNEY XD POLAND LIMITED are www.disneyxdpoland.co.uk, and www.disney-xd-poland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Disney Xd Poland Limited is a Other company type. The company registration number is FC031999. Disney Xd Poland Limited has been working since 01 October 2013. The present status of the company is Active. The registered address of Disney Xd Poland Limited is First Names House Victoria Road Douglas Isle of Man Im2 4df. . FIRST NAME SECRETARIES (ISLE OF MAN) LIMITED is a Secretary of the company. ETZI, Helene Suzanne is a Director of the company. MCMENAMIN, Eamon Michael is a Director of the company. WILTENS, Rutger Andree is a Director of the company. Director SMITH, Christopher James Richardson has been resigned. Director WILBER, Patricia has been resigned.


Current Directors

Secretary
FIRST NAME SECRETARIES (ISLE OF MAN) LIMITED
Appointed Date: 15 July 2014
Director
ETZI, Helene Suzanne
Appointed Date: 22 April 2015
59 years old
Director
MCMENAMIN, Eamon Michael
Appointed Date: 15 July 2014
57 years old
Director
WILTENS, Rutger Andree
Appointed Date: 15 July 2014
52 years old

Resigned Directors

Director
SMITH, Christopher James Richardson
Resigned: 23 July 2014
Appointed Date: 15 July 2014
59 years old
Director
WILBER, Patricia
Resigned: 22 April 2015
Appointed Date: 15 July 2014
64 years old

DISNEY XD POLAND LIMITED Events

13 Feb 2017
Details changed for an overseas company - International House Castle Hill, Victoria Road, Douglas, Isle of Man
12 Aug 2016
Secretary's details changed for First Name Secretaries (Isle of Man) Limited on 11 July 2016
08 Jul 2016
Full accounts made up to 30 September 2015
27 Oct 2015
Full accounts made up to 30 September 2014
27 Jul 2015
Termination of appointment of Christopher James Richardson Smith as a director on 23 July 2014
...
... and 2 more events
11 Jun 2015
Termination of appointment of Patricia Wilber as a director on 22 April 2015
11 Jun 2015
Termination of appointment for a UK establishment - Transaction OSTM03- BR017069 Person Authorised to Represent terminated 22/04/2015 patricia wilber
30 Jul 2014
Current accounting period shortened from 31 October 2014 to 30 September 2014
15 Jul 2014
Appointment at registration for BR017069 - person authorised to represent, Wilber Patricia 1 Queen Caroline Street London W6 9PE
15 Jul 2014
Registration of a UK establishment of an overseas company

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