ACRE WHITE LTD
LONDON BLUELION MEDIA LTD

Hellopages » Greater London » Westminster » NW1 5DH

Company number 08266745
Status Active
Incorporation Date 24 October 2012
Company Type Private Limited Company
Address 11TH FLOOR, CAPITAL HOUSE, 25 CHAPEL STREET, LONDON, ENGLAND, NW1 5DH
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period extended from 31 October 2015 to 31 December 2015. The most likely internet sites of ACRE WHITE LTD are www.acrewhite.co.uk, and www.acre-white.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Acre White Ltd is a Private Limited Company. The company registration number is 08266745. Acre White Ltd has been working since 24 October 2012. The present status of the company is Active. The registered address of Acre White Ltd is 11th Floor Capital House 25 Chapel Street London England Nw1 5dh. . SEAL, Daniel Gideon is a Director of the company. WORTH, Marcus Daniel is a Director of the company. Director BEILIN, Anthony has been resigned. Director GORDON, Steven Daniel has been resigned. Director GRABINER, Daniel has been resigned. Director JACOBS, Michael Paul has been resigned. Director KESSLER, Daniel Benjamin has been resigned. Director MENDELSOHN, Jonathan Neil, Lord has been resigned. Director PEARLMAN, Meyer has been resigned. Director SILVERBERG, Michael has been resigned. Director SINCLAIR, Anthony Frederick Gideon has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
SEAL, Daniel Gideon
Appointed Date: 24 October 2012
43 years old
Director
WORTH, Marcus Daniel
Appointed Date: 25 May 2016
64 years old

Resigned Directors

Director
BEILIN, Anthony
Resigned: 01 October 2015
Appointed Date: 06 December 2012
38 years old
Director
GORDON, Steven Daniel
Resigned: 09 October 2014
Appointed Date: 09 October 2014
54 years old
Director
GRABINER, Daniel
Resigned: 17 February 2016
Appointed Date: 01 October 2015
36 years old
Director
JACOBS, Michael Paul
Resigned: 01 October 2015
Appointed Date: 09 October 2014
57 years old
Director
KESSLER, Daniel Benjamin
Resigned: 17 February 2016
Appointed Date: 09 October 2014
54 years old
Director
MENDELSOHN, Jonathan Neil, Lord
Resigned: 17 February 2016
Appointed Date: 01 October 2015
58 years old
Director
PEARLMAN, Meyer
Resigned: 17 February 2016
Appointed Date: 01 October 2015
80 years old
Director
SILVERBERG, Michael
Resigned: 25 May 2016
Appointed Date: 17 February 2016
39 years old
Director
SINCLAIR, Anthony Frederick Gideon
Resigned: 17 February 2016
Appointed Date: 01 October 2015
56 years old

Persons With Significant Control

Mr Marcus Daniel Worth
Notified on: 27 May 2016
64 years old
Nature of control: Has significant influence or control

ACRE WHITE LTD Events

13 Oct 2016
Confirmation statement made on 13 October 2016 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Jun 2016
Previous accounting period extended from 31 October 2015 to 31 December 2015
21 Jun 2016
Registered office address changed from 201 Haverstock Hill Second Floor London NW3 4QG to 11th Floor, Capital House 25 Chapel Street London NW1 5DH on 21 June 2016
01 Jun 2016
Appointment of Mr Marcus Daniel Worth as a director on 25 May 2016
...
... and 33 more events
25 Jul 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jul 2013
Change of share class name or designation
07 Dec 2012
Appointment of Mr Anthony Beilin as a director
07 Dec 2012
Company name changed bluelion media LTD\certificate issued on 07/12/12
  • RES15 ‐ Change company name resolution on 2012-12-06
  • NM01 ‐ Change of name by resolution
24 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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