750 MPH LIMITED
PONTELLA LIMITED BRILLIANT PEBBLES LIMITED PONTELLA LIMITED

Hellopages » Greater London » Westminster » W1F 9JL

Company number 03483320
Status Active
Incorporation Date 18 December 1997
Company Type Private Limited Company
Address 20 GOLDEN SQUARE, LONDON, W1F 9JL
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Director's details changed for Mary Ann D'cruz on 1 February 2017; Appointment of Mary Ann D'cruz as a director on 1 December 2016; Confirmation statement made on 18 December 2016 with updates. The most likely internet sites of 750 MPH LIMITED are www.750mph.co.uk, and www.750-mph.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. 750 Mph Limited is a Private Limited Company. The company registration number is 03483320. 750 Mph Limited has been working since 18 December 1997. The present status of the company is Active. The registered address of 750 Mph Limited is 20 Golden Square London W1f 9jl. . BEDFORD, Paul Nicholas is a Secretary of the company. ASHWELL, Sam is a Director of the company. BRADLEY, James Patrick is a Director of the company. D'CRUZ, Mary-Ann Ann is a Director of the company. HELLABY, Mark Ian is a Director of the company. HUMPHREYS, Andrew is a Director of the company. MASON, Ben is a Director of the company. ROBSON, Samuel David is a Director of the company. THOMPSON, Rodney Broughton is a Director of the company. Secretary MUNRO, Helen Jane has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director AUCOTT, Matthew Russell has been resigned. Director BURCHELL, Samantha Helen has been resigned. Director CROWLEY, Nigel has been resigned. Director O'BRIEN, Nancy has been resigned. Director SINCLAIR, Jill Esther has been resigned. Director SULLIVAN, Clare Anne has been resigned. Director WALKER, Gary Roger has been resigned. The company operates in "Media representation services".


Current Directors

Secretary
BEDFORD, Paul Nicholas
Appointed Date: 19 April 2000
Director
ASHWELL, Sam
Appointed Date: 03 August 2010
48 years old
Director
BRADLEY, James Patrick
Appointed Date: 03 March 1998
71 years old
Director
D'CRUZ, Mary-Ann Ann
Appointed Date: 01 December 2016
45 years old
Director
HELLABY, Mark Ian
Appointed Date: 14 September 2015
44 years old
Director
HUMPHREYS, Andrew
Appointed Date: 08 July 2005
60 years old
Director
MASON, Ben
Appointed Date: 03 August 2010
50 years old
Director
ROBSON, Samuel David
Appointed Date: 03 February 2015
49 years old
Director
THOMPSON, Rodney Broughton
Appointed Date: 03 March 1998
78 years old

Resigned Directors

Secretary
MUNRO, Helen Jane
Resigned: 19 April 2000
Appointed Date: 16 January 1998
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 16 January 1998
Appointed Date: 18 December 1997
Director
AUCOTT, Matthew Russell
Resigned: 16 January 1998
Appointed Date: 18 December 1997
59 years old
Director
BURCHELL, Samantha Helen
Resigned: 26 October 2016
Appointed Date: 14 January 2014
50 years old
Director
CROWLEY, Nigel
Resigned: 20 October 2009
Appointed Date: 03 March 1998
62 years old
Director
O'BRIEN, Nancy
Resigned: 15 May 2011
Appointed Date: 10 May 2000
57 years old
Director
SINCLAIR, Jill Esther
Resigned: 13 July 2007
Appointed Date: 16 January 1998
73 years old
Director
SULLIVAN, Clare Anne
Resigned: 14 June 2013
Appointed Date: 01 November 2011
50 years old
Director
WALKER, Gary Roger
Resigned: 28 February 2015
Appointed Date: 19 January 2002
55 years old

Persons With Significant Control

Mr Rodney Broughton Thompson
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr James Patrick Bradley
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control
Mr Sam Ashwell
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control

750 MPH LIMITED Events

06 Feb 2017
Director's details changed for Mary Ann D'cruz on 1 February 2017
25 Jan 2017
Appointment of Mary Ann D'cruz as a director on 1 December 2016
20 Dec 2016
Confirmation statement made on 18 December 2016 with updates
06 Nov 2016
Termination of appointment of Samantha Helen Burchell as a director on 26 October 2016
28 Oct 2016
Accounts for a small company made up to 31 October 2015
...
... and 86 more events
05 Mar 1998
Ad 20/02/98--------- £ si 1998@1=1998 £ ic 2/2000
02 Feb 1998
Nc inc already adjusted 16/01/98
02 Feb 1998
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
02 Feb 1998
Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
18 Dec 1997
Incorporation

750 MPH LIMITED Charges

26 November 1999
Mortgage debenture
Delivered: 1 December 1999
Status: Outstanding
Persons entitled: Coutts & Co.
Description: A specific equitable charge over all freehold and leasehold…
18 June 1998
Mortgage debenture
Delivered: 24 June 1998
Status: Satisfied on 26 February 2000
Persons entitled: Aib Group (UK) P.L.C.
Description: A fixed equitable charge over the company's estate or…

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