AMERICAN FRANCHISE MARKETING LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 3HH

Company number 08886552
Status Active
Incorporation Date 11 February 2014
Company Type Private Limited Company
Address 3RD FLOOR, 207 REGENT STREET, LONDON, UNITED KINGDOM, W1B 3HH
Home Country United Kingdom
Nature of Business 60200 - Television programming and broadcasting activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Registered office address changed from C/O Mr. Andre Taylor-Morris Flat 1 3 Westbourne Grove Mews Notting Hill London W11 2RU United Kingdom to 3rd Floor 207 Regent Street London W1B 3HH on 14 September 2016; Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH United Kingdom to C/O Mr. Andre Taylor-Morris Flat 1 3 Westbourne Grove Mews Notting Hill London W11 2RU on 2 September 2016. The most likely internet sites of AMERICAN FRANCHISE MARKETING LIMITED are www.americanfranchisemarketing.co.uk, and www.american-franchise-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. American Franchise Marketing Limited is a Private Limited Company. The company registration number is 08886552. American Franchise Marketing Limited has been working since 11 February 2014. The present status of the company is Active. The registered address of American Franchise Marketing Limited is 3rd Floor 207 Regent Street London United Kingdom W1b 3hh. . BALLAN, Thomas is a Director of the company. GLEISSNER, Michael is a Director of the company. The company operates in "Television programming and broadcasting activities".


Current Directors

Director
BALLAN, Thomas
Appointed Date: 08 April 2016
42 years old
Director
GLEISSNER, Michael
Appointed Date: 11 February 2014
56 years old

Persons With Significant Control

Michael Gleissner
Notified on: 30 January 2017
56 years old
Nature of control: Ownership of shares – 75% or more

AMERICAN FRANCHISE MARKETING LIMITED Events

31 Jan 2017
Confirmation statement made on 31 January 2017 with updates
14 Sep 2016
Registered office address changed from C/O Mr. Andre Taylor-Morris Flat 1 3 Westbourne Grove Mews Notting Hill London W11 2RU United Kingdom to 3rd Floor 207 Regent Street London W1B 3HH on 14 September 2016
02 Sep 2016
Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH United Kingdom to C/O Mr. Andre Taylor-Morris Flat 1 3 Westbourne Grove Mews Notting Hill London W11 2RU on 2 September 2016
11 Jul 2016
Accounts for a dormant company made up to 28 February 2016
08 Apr 2016
Appointment of Thomas Ballan as a director on 8 April 2016
...
... and 0 more events
22 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1
04 Nov 2015
Accounts for a dormant company made up to 28 February 2015
23 Jul 2015
Registered office address changed from Office 4 219 Kensington High Street Kensington London W8 6BD to 3rd Floor 207 Regent Street London W1B 3HH on 23 July 2015
12 Feb 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 1
11 Feb 2014
Incorporation
Statement of capital on 2014-02-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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