1000HEADS GROUP LIMITED
LONDON PLATFORM 8 LIMITED 1000HEADS LIMITED 1000HEADS.COM LIMITED

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Company number 04038783
Status Active
Incorporation Date 21 July 2000
Company Type Private Limited Company
Address 41-44 GREAT WINDMILL STREET, LONDON, ENGLAND, W1D 7NB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Registration of charge 040387830003, created on 13 January 2017; Group of companies' accounts made up to 31 December 2015; Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 2.5 . The most likely internet sites of 1000HEADS GROUP LIMITED are www.1000headsgroup.co.uk, and www.1000heads-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. 1000heads Group Limited is a Private Limited Company. The company registration number is 04038783. 1000heads Group Limited has been working since 21 July 2000. The present status of the company is Active. The registered address of 1000heads Group Limited is 41 44 Great Windmill Street London England W1d 7nb. . BUNTING, Joanne Nicola is a Secretary of the company. ROWE, Michael Simon is a Director of the company. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BUNTING, Joanne Nicola
Appointed Date: 21 July 2000

Director
ROWE, Michael Simon
Appointed Date: 21 July 2000
64 years old

Resigned Directors

Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 21 July 2000
Appointed Date: 21 July 2000

Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 21 July 2000
Appointed Date: 21 July 2000

1000HEADS GROUP LIMITED Events

13 Jan 2017
Registration of charge 040387830003, created on 13 January 2017
05 Oct 2016
Group of companies' accounts made up to 31 December 2015
29 Jun 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 2.5

19 May 2016
Director's details changed for Mr Michael Simon Rowe on 31 March 2016
19 May 2016
Secretary's details changed for Joanne Nicola Bunting on 31 March 2016
...
... and 51 more events
07 Aug 2000
New secretary appointed
07 Aug 2000
New director appointed
28 Jul 2000
Director resigned
28 Jul 2000
Secretary resigned
21 Jul 2000
Incorporation

1000HEADS GROUP LIMITED Charges

13 January 2017
Charge code 0403 8783 0003
Delivered: 13 January 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
4 March 2015
Charge code 0403 8783 0002
Delivered: 11 March 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
29 August 2008
Rent deposit deed
Delivered: 2 September 2008
Status: Outstanding
Persons entitled: Doctors.Net.UK Limited
Description: A book debt in the sum of £35,250 together with all…