ADAZZLE LTD
LONDON TTS ONLINE LIMITED

Hellopages » Greater London » Westminster » WC2B 4HN

Company number 03910501
Status Active
Incorporation Date 20 January 2000
Company Type Private Limited Company
Address 8TH FLOOR, 71-91, ALDWYCH HOUSE, LONDON, ENGLAND, WC2B 4HN
Home Country United Kingdom
Nature of Business 63120 - Web portals
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Registered office address changed from 19-21 Hatton Garden London EC1N 8BA England to 8th Floor, 71-91 Aldwych House London WC2B 4HN on 12 April 2017; Previous accounting period shortened from 31 March 2017 to 31 December 2016; Full accounts made up to 31 March 2016. The most likely internet sites of ADAZZLE LTD are www.adazzle.co.uk, and www.adazzle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adazzle Ltd is a Private Limited Company. The company registration number is 03910501. Adazzle Ltd has been working since 20 January 2000. The present status of the company is Active. The registered address of Adazzle Ltd is 8th Floor 71 91 Aldwych House London England Wc2b 4hn. . MANSFIELD, Alison is a Secretary of the company. BAER, Joy Winkelstein is a Director of the company. BAKER, Steve is a Director of the company. PARRY, Teiffyon is a Director of the company. Secretary SHAW, Philip has been resigned. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Director BARDELL, Timothy Michael has been resigned. Director FOX, Christopher Newton has been resigned. Director INGRAM, Christopher John has been resigned. Director MULLER, Steven Willem has been resigned. Director POOLER, Amanda has been resigned. Director SHAW, Philip has been resigned. Director TESTER, Jeremy has been resigned. Director TESTER, Jeremy has been resigned. Director THOMAS, Lester Clive, Doctor has been resigned. Director TORRANCE, Harry has been resigned. Director TURNER, Jonathan has been resigned. Director TURNER, Jonathan has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Web portals".


Current Directors

Secretary
MANSFIELD, Alison
Appointed Date: 27 November 2015
Director
BAER, Joy Winkelstein
Appointed Date: 30 November 2015
58 years old
Director
BAKER, Steve
Appointed Date: 14 December 2011
48 years old
Director
PARRY, Teiffyon
Appointed Date: 14 December 2011
47 years old

Resigned Directors

Secretary
SHAW, Philip
Resigned: 30 November 2015
Appointed Date: 20 January 2000
Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 20 January 2000
Appointed Date: 20 January 2000
Director
BARDELL, Timothy Michael
Resigned: 01 April 2000
Appointed Date: 26 January 2000
59 years old
Director
FOX, Christopher Newton
Resigned: 30 November 2015
Appointed Date: 26 July 2000
55 years old
Director
INGRAM, Christopher John
Resigned: 01 November 2000
Appointed Date: 17 July 2000
82 years old
Director
MULLER, Steven Willem
Resigned: 01 August 2001
Appointed Date: 01 November 2000
60 years old
Director
POOLER, Amanda
Resigned: 01 January 2005
Appointed Date: 27 January 2002
66 years old
Director
SHAW, Philip
Resigned: 30 November 2015
Appointed Date: 20 January 2000
55 years old
Director
TESTER, Jeremy
Resigned: 30 November 2015
Appointed Date: 01 April 2012
64 years old
Director
TESTER, Jeremy
Resigned: 21 November 2011
Appointed Date: 23 October 2000
64 years old
Director
THOMAS, Lester Clive, Doctor
Resigned: 30 November 2015
Appointed Date: 20 January 2000
56 years old
Director
TORRANCE, Harry
Resigned: 01 May 2014
Appointed Date: 01 July 2009
60 years old
Director
TURNER, Jonathan
Resigned: 30 November 2015
Appointed Date: 01 April 2012
55 years old
Director
TURNER, Jonathan
Resigned: 15 November 2011
Appointed Date: 20 January 2000
55 years old
Nominee Director
CFL DIRECTORS LIMITED
Resigned: 20 January 2000
Appointed Date: 20 January 2000

Persons With Significant Control

Comcast Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ADAZZLE LTD Events

12 Apr 2017
Registered office address changed from 19-21 Hatton Garden London EC1N 8BA England to 8th Floor, 71-91 Aldwych House London WC2B 4HN on 12 April 2017
13 Jan 2017
Previous accounting period shortened from 31 March 2017 to 31 December 2016
03 Jan 2017
Full accounts made up to 31 March 2016
01 Nov 2016
Second filing of a statement of capital following an allotment of shares on 30 November 2015
  • GBP 114.31
14 Sep 2016
Register inspection address has been changed to 1 Central St. Giles St. Giles High Street London WC2H 8NU
...
... and 98 more events
25 Jan 2000
New director appointed
24 Jan 2000
Registered office changed on 24/01/00 from: enterprise house 82 whitchurch road cardiff south glamorgan CF14 3LX
24 Jan 2000
Secretary resigned
24 Jan 2000
Director resigned
20 Jan 2000
Incorporation

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