MANTIS ENTERTAINMENT LIMITED
GODALMING MANTIS GAMBIA LIMITED SOUTHERN AFRICA TRAVEL LIMITED

Hellopages » Surrey » Waverley » GU7 2AE
Company number 02957891
Status Active
Incorporation Date 11 August 1994
Company Type Private Limited Company
Address OAK SUITE, GUARDIAN HOUSE, BOROUGH ROAD, GODALMING, SURREY, GU7 2AE
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 7 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Company name changed mantis gambia LIMITED\certificate issued on 26/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-25 . The most likely internet sites of MANTIS ENTERTAINMENT LIMITED are www.mantisentertainment.co.uk, and www.mantis-entertainment.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. Mantis Entertainment Limited is a Private Limited Company. The company registration number is 02957891. Mantis Entertainment Limited has been working since 11 August 1994. The present status of the company is Active. The registered address of Mantis Entertainment Limited is Oak Suite Guardian House Borough Road Godalming Surrey Gu7 2ae. The company`s financial liabilities are £4.74k. It is £4.74k against last year. And the total assets are £12.84k, which is £12.84k against last year. HOLT, Steven Ernest is a Secretary of the company. GARDINER, Paul James is a Director of the company. HOLT, Steven Ernest is a Director of the company. Secretary AUREN, John Evald has been resigned. Secretary HUNT, Ian Lawrence has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director AUREN, John Evald has been resigned. Director GARDINER, Adrian John Faulkener has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MENDES, Jorge Luiz Roux Almeida has been resigned. Director ROODE, Johannes Bernardus has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


mantis entertainment Key Finiance

LIABILITIES £4.74k
+-2147483648%
CASH n/a
TOTAL ASSETS £12.84k
All Financial Figures

Current Directors

Secretary
HOLT, Steven Ernest
Appointed Date: 07 April 2000
Director
GARDINER, Paul James
Appointed Date: 21 October 2013
52 years old
Director
HOLT, Steven Ernest
Appointed Date: 21 October 2013
72 years old

Resigned Directors

Secretary
AUREN, John Evald
Resigned: 16 December 1999
Appointed Date: 11 August 1994
Secretary
HUNT, Ian Lawrence
Resigned: 07 April 2000
Appointed Date: 16 December 1999
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 11 August 1994
Appointed Date: 11 August 1994
Director
AUREN, John Evald
Resigned: 16 December 1999
Appointed Date: 11 August 1994
94 years old
Director
GARDINER, Adrian John Faulkener
Resigned: 13 March 2015
Appointed Date: 01 April 2001
82 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 11 August 1994
Appointed Date: 11 August 1994
Director
MENDES, Jorge Luiz Roux Almeida
Resigned: 31 October 2000
Appointed Date: 11 August 1994
71 years old
Director
ROODE, Johannes Bernardus
Resigned: 30 August 2002
Appointed Date: 31 October 2000
79 years old

Persons With Significant Control

Sphere Trustees
Notified on: 6 April 2016
Nature of control: Has significant influence or control as a trustee of a trust

MANTIS ENTERTAINMENT LIMITED Events

16 Aug 2016
Confirmation statement made on 7 August 2016 with updates
27 Apr 2016
Accounts for a dormant company made up to 31 August 2015
26 Feb 2016
Company name changed mantis gambia LIMITED\certificate issued on 26/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-25
21 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 2
21 Aug 2015
Termination of appointment of Adrian John Faulkener Gardiner as a director on 13 March 2015
...
... and 59 more events
07 Nov 1995
Registered office changed on 07/11/95 from: 278 battersea park road london SW11 3BS
29 Nov 1994
Secretary resigned;new secretary appointed;new director appointed
29 Nov 1994
Director resigned;new director appointed
29 Nov 1994
Registered office changed on 29/11/94 from: 84 temple chambers temple avenue london EC4Y 0HP
11 Aug 1994
Incorporation

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