ANTENNA INTERACTIVE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 2ED

Company number 06809828
Status Active
Incorporation Date 4 February 2009
Company Type Private Limited Company
Address 1 BENTINCK STREET, LONDON, W1U 2ED
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-13 GBP 1 . The most likely internet sites of ANTENNA INTERACTIVE LIMITED are www.antennainteractive.co.uk, and www.antenna-interactive.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Antenna Interactive Limited is a Private Limited Company. The company registration number is 06809828. Antenna Interactive Limited has been working since 04 February 2009. The present status of the company is Active. The registered address of Antenna Interactive Limited is 1 Bentinck Street London W1u 2ed. . NISSAN, Simon is a Secretary of the company. GREEN, Tobias Oliver is a Director of the company. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAVIES, Dunstana Adeshola has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
NISSAN, Simon
Appointed Date: 04 February 2009

Director
GREEN, Tobias Oliver
Appointed Date: 04 February 2009
40 years old

Resigned Directors

Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 February 2009
Appointed Date: 04 February 2009

Director
DAVIES, Dunstana Adeshola
Resigned: 04 February 2009
Appointed Date: 04 February 2009
71 years old

Persons With Significant Control

Mr Tobias Green
Notified on: 2 February 2017
40 years old
Nature of control: Ownership of shares – 75% or more

ANTENNA INTERACTIVE LIMITED Events

06 Feb 2017
Confirmation statement made on 3 February 2017 with updates
18 Oct 2016
Total exemption small company accounts made up to 28 February 2016
13 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-13
  • GBP 1

09 Nov 2015
Total exemption full accounts made up to 28 February 2015
05 Feb 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 1

...
... and 16 more events
06 Mar 2009
Director appointed tobias oliver green
06 Mar 2009
Secretary appointed simon nissan
10 Feb 2009
Appointment terminated secretary waterlow secretaries LIMITED
10 Feb 2009
Appointment terminated director dunstana davies
04 Feb 2009
Incorporation