ANM2 LIMITED
LONDON FLAM2 LIMITED

Hellopages » Greater London » Westminster » W1F 7TS

Company number 08627502
Status Active
Incorporation Date 29 July 2013
Company Type Private Limited Company
Address 2ND FLOOR REGENT ARCADE HOUSE, 19-25 ARGYLL STREET, LONDON, W1F 7TS
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 29 July 2016 with updates; Full accounts made up to 31 December 2015; Director's details changed for Mr Stuart Robert Douglas on 15 October 2015. The most likely internet sites of ANM2 LIMITED are www.anm2.co.uk, and www.anm2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Anm2 Limited is a Private Limited Company. The company registration number is 08627502. Anm2 Limited has been working since 29 July 2013. The present status of the company is Active. The registered address of Anm2 Limited is 2nd Floor Regent Arcade House 19 25 Argyll Street London W1f 7ts. . EMENY, Selina Holliday is a Secretary of the company. DOUGLAS, Stuart Robert is a Director of the company. DUNPHY, Niall Alphonsus is a Director of the company. Director AMES, Roger has been resigned. The company operates in "Support activities to performing arts".


Current Directors

Secretary
EMENY, Selina Holliday
Appointed Date: 29 July 2013
Director
DOUGLAS, Stuart Robert
Appointed Date: 29 July 2013
58 years old
Director
DUNPHY, Niall Alphonsus
Appointed Date: 18 May 2015
52 years old

Resigned Directors

Director
AMES, Roger
Resigned: 31 March 2015
Appointed Date: 29 July 2013
76 years old

Persons With Significant Control

Artist Nation Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ANM2 LIMITED Events

12 Aug 2016
Confirmation statement made on 29 July 2016 with updates
25 Jun 2016
Full accounts made up to 31 December 2015
03 Feb 2016
Director's details changed for Mr Stuart Robert Douglas on 15 October 2015
02 Oct 2015
Company name changed FLAM2 LIMITED\certificate issued on 02/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-01
17 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1
...
... and 1 more events
27 May 2015
Appointment of Niall Alphonsus Dunphy as a director on 18 May 2015
14 May 2015
Termination of appointment of Roger Ames as a director on 31 March 2015
06 Aug 2014
Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 1
19 Aug 2013
Current accounting period extended from 31 July 2014 to 31 December 2014
29 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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