Company number 07369965
Status Active
Incorporation Date 8 September 2010
Company Type Private Limited Company
Address 65 RIDING HOUSE STREET, LONDON, W1W 7EH
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Current accounting period extended from 30 September 2016 to 31 December 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ATHLON LONDON LIMITED are www.athlonlondon.co.uk, and www.athlon-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Athlon London Limited is a Private Limited Company.
The company registration number is 07369965. Athlon London Limited has been working since 08 September 2010.
The present status of the company is Active. The registered address of Athlon London Limited is 65 Riding House Street London W1w 7eh. . ANTHONY, Ranzie is a Director of the company. KENNEDY, Robert Gerard Dawson is a Director of the company. Director BOWLER, Neil Alex has been resigned. Director FIRTH, Adrian has been resigned. The company operates in "Advertising agencies".
Current Directors
Resigned Directors
Director
BOWLER, Neil Alex
Resigned: 03 April 2012
Appointed Date: 01 January 2011
45 years old
Director
FIRTH, Adrian
Resigned: 28 May 2013
Appointed Date: 20 December 2011
50 years old
Persons With Significant Control
Athlon Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ATHLON LONDON LIMITED Events
28 Sep 2016
Confirmation statement made on 8 September 2016 with updates
11 Aug 2016
Current accounting period extended from 30 September 2016 to 31 December 2016
24 May 2016
Total exemption small company accounts made up to 30 September 2015
06 Oct 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
01 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 16 more events
01 Nov 2011
Director's details changed for Mr Ranzie Anthony on 1 November 2011
01 Nov 2011
Director's details changed for Mr Robert Gerard Dawson Kennedy on 1 November 2011
21 Jun 2011
Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 21 June 2011
06 Jan 2011
Appointment of Mr. Neil Alex Bowler as a director
08 Sep 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)