BANDSTAND UK LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 8RQ

Company number 06902416
Status Active
Incorporation Date 12 May 2009
Company Type Private Limited Company
Address 3RD FLOOR, 27-29, BERWICK STREET, LONDON, W1F 8RQ
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Termination of appointment of Mark Edward Smith as a director on 31 July 2016; Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 940 . The most likely internet sites of BANDSTAND UK LIMITED are www.bandstanduk.co.uk, and www.bandstand-uk.co.uk. The predicted number of employees is 30 to 40. The company’s age is sixteen years and seven months. Bandstand Uk Limited is a Private Limited Company. The company registration number is 06902416. Bandstand Uk Limited has been working since 12 May 2009. The present status of the company is Active. The registered address of Bandstand Uk Limited is 3rd Floor 27 29 Berwick Street London W1f 8rq. The company`s financial liabilities are £245.56k. It is £0.89k against last year. The cash in hand is £60.15k. It is £-85.67k against last year. And the total assets are £1038.44k, which is £359.78k against last year. HENDERSON, James Andrew is a Secretary of the company. HENDERSON, James Andrew is a Director of the company. TOOTAL, Thomas Daniel is a Director of the company. Director FALZON, Joseph has been resigned. Director SMITH, Mark Edward has been resigned. The company operates in "Advertising agencies".


bandstand uk Key Finiance

LIABILITIES £245.56k
+0%
CASH £60.15k
-59%
TOTAL ASSETS £1038.44k
+53%
All Financial Figures

Current Directors

Secretary
HENDERSON, James Andrew
Appointed Date: 01 October 2009

Director
HENDERSON, James Andrew
Appointed Date: 01 October 2009
72 years old

Director
TOOTAL, Thomas Daniel
Appointed Date: 12 May 2009
49 years old

Resigned Directors

Director
FALZON, Joseph
Resigned: 30 September 2011
Appointed Date: 01 October 2009
64 years old

Director
SMITH, Mark Edward
Resigned: 31 July 2016
Appointed Date: 01 August 2012
55 years old

BANDSTAND UK LIMITED Events

28 Apr 2017
Total exemption small company accounts made up to 31 July 2016
26 Oct 2016
Termination of appointment of Mark Edward Smith as a director on 31 July 2016
09 Jun 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 940

29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
29 Sep 2015
Statement of capital following an allotment of shares on 9 September 2015
  • GBP 929

...
... and 24 more events
31 Mar 2010
Appointment of Mr Joseph Falzon as a director
31 Mar 2010
Appointment of Mr James Andrew Henderson as a director
30 Mar 2010
Statement of capital following an allotment of shares on 1 October 2009
  • GBP 1,000

14 Sep 2009
Registered office changed on 14/09/2009 from 44 hardy road london london SW19 1HY
12 May 2009
Incorporation

BANDSTAND UK LIMITED Charges

26 October 2010
Rent deposit deed
Delivered: 28 October 2010
Status: Outstanding
Persons entitled: Fairfax Media (UK) Limited
Description: £21,468.75 see image for full details.
20 May 2010
Debenture
Delivered: 21 May 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…