NICKY MALONE PR LTD
LONDON PARENTING LOGIC LIMITED CONNECT2CORRECT LTD


Company number 08810832
Status Active
Incorporation Date 11 December 2013
Company Type Private Limited Company
Address 8 BLANDFIELD ROAD, LONDON, SW12 1BG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 100 . The most likely internet sites of NICKY MALONE PR LTD are www.nickymalonepr.co.uk, and www.nicky-malone-pr.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Nicky Malone Pr Ltd is a Private Limited Company. The company registration number is 08810832. Nicky Malone Pr Ltd has been working since 11 December 2013. The present status of the company is Active. The registered address of Nicky Malone Pr Ltd is 8 Blandfield Road London Sw12 1bg. . MALONE, Nichola Claire O'Brien is a Director of the company. Director ENNAB, Adriana has been resigned. Director GREEN, Amanda Mary Pelham has been resigned. Director HAINES, Grendon Ernest has been resigned. Director HARRINGTON, Isabella Anne has been resigned. Director ODEY, Nichola has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MALONE, Nichola Claire O'Brien
Appointed Date: 25 August 2014
50 years old

Resigned Directors

Director
ENNAB, Adriana
Resigned: 01 July 2014
Appointed Date: 11 December 2013
62 years old

Director
GREEN, Amanda Mary Pelham
Resigned: 01 July 2014
Appointed Date: 11 December 2013
64 years old

Director
HAINES, Grendon Ernest
Resigned: 01 July 2014
Appointed Date: 11 December 2013
84 years old

Director
HARRINGTON, Isabella Anne
Resigned: 01 July 2014
Appointed Date: 11 December 2013
63 years old

Director
ODEY, Nichola
Resigned: 01 July 2014
Appointed Date: 11 December 2013
64 years old

Persons With Significant Control

Ms Nichola Claire O'Brien Malone
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

NICKY MALONE PR LTD Events

15 Nov 2016
Confirmation statement made on 10 November 2016 with updates
04 Aug 2016
Total exemption small company accounts made up to 31 March 2016
11 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100

04 Nov 2015
Total exemption small company accounts made up to 31 March 2015
11 Nov 2014
Director's details changed for Ms Nichola Claire O ' Brien Malone on 10 November 2014
...
... and 14 more events
28 Aug 2014
Termination of appointment of Adriana Ennab as a director on 1 July 2014
28 Aug 2014
Registered office address changed from 36 Tunley Road London SW17 7QY United Kingdom to 8 Blandfield Road London SW12 8BG on 28 August 2014
28 Feb 2014
Company name changed CONNECT2CORRECT LTD\certificate issued on 28/02/14
  • RES15 ‐ Change company name resolution on 2014-02-26
  • NM01 ‐ Change of name by resolution

31 Jan 2014
Director's details changed for Grendon Ernest Haines on 7 January 2014
11 Dec 2013
Incorporation
Statement of capital on 2013-12-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)