COMMERCIAL BREAKS (LONDON) LIMITED
LONDON

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Company number 01379846
Status Active
Incorporation Date 21 July 1978
Company Type Private Limited Company
Address WARWICK HOUSE CHAPONE PLACE, OFF DEAN STREET, LONDON, W1D 3BF
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 439.91 . The most likely internet sites of COMMERCIAL BREAKS (LONDON) LIMITED are www.commercialbreakslondon.co.uk, and www.commercial-breaks-london.co.uk. The predicted number of employees is 10 to 20. The company’s age is forty-seven years and five months. Commercial Breaks London Limited is a Private Limited Company. The company registration number is 01379846. Commercial Breaks London Limited has been working since 21 July 1978. The present status of the company is Active. The registered address of Commercial Breaks London Limited is Warwick House Chapone Place Off Dean Street London W1d 3bf. The company`s financial liabilities are £273.3k. It is £-4.99k against last year. The cash in hand is £180.69k. It is £-59.49k against last year. And the total assets are £408.7k, which is £-1.96k against last year. CRAIG, Timothy Keith is a Secretary of the company. CARNEGIE, Sean Anthony is a Director of the company. CRAIG, Timothy Keith is a Director of the company. FAIRMAN, Benjamin Charles Blain is a Director of the company. Secretary DONOVAN, Stephen Andrew has been resigned. Secretary REITH, Adrian Stuart has been resigned. Director BROWN, Graham Fettes has been resigned. Director DONOVAN, Stephen Andrew has been resigned. Director MACTAVISH, Ian has been resigned. Director REITH, Adrian Stuart has been resigned. The company operates in "Advertising agencies".


commercial breaks (london) Key Finiance

LIABILITIES £273.3k
-2%
CASH £180.69k
-25%
TOTAL ASSETS £408.7k
-1%
All Financial Figures

Current Directors

Secretary
CRAIG, Timothy Keith
Appointed Date: 30 November 2007
Director
CARNEGIE, Sean Anthony
Appointed Date: 01 October 2012
48 years old
Director
CRAIG, Timothy Keith
Appointed Date: 24 April 2002
58 years old
Director
FAIRMAN, Benjamin Charles Blain
Appointed Date: 22 January 2007
50 years old

Resigned Directors

Secretary
DONOVAN, Stephen Andrew
Resigned: 30 November 2007
Appointed Date: 28 February 2006
Secretary
REITH, Adrian Stuart
Resigned: 28 February 2006
Director
BROWN, Graham Fettes
Resigned: 01 May 2009
Appointed Date: 18 June 2007
74 years old
Director
DONOVAN, Stephen Andrew
Resigned: 30 November 2007
Appointed Date: 24 April 2002
70 years old
Director
MACTAVISH, Ian
Resigned: 29 July 2010
77 years old
Director
REITH, Adrian Stuart
Resigned: 28 February 2006
70 years old

Persons With Significant Control

Mr Timothy Keith Craig
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Benjamin Charles Blain Fairman
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMMERCIAL BREAKS (LONDON) LIMITED Events

03 May 2017
Confirmation statement made on 30 April 2017 with updates
26 May 2016
Total exemption small company accounts made up to 30 September 2015
05 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 439.91
24 Jun 2015
Total exemption small company accounts made up to 30 September 2014
05 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 439.91
...
... and 104 more events
26 Aug 1987
Full accounts made up to 30 September 1986
26 Aug 1987
Return made up to 21/04/87; full list of members
22 Jul 1986
Full accounts made up to 30 September 1985
22 Jul 1986
Return made up to 26/03/86; full list of members
21 Jul 1978
Certificate of incorporation

COMMERCIAL BREAKS (LONDON) LIMITED Charges

8 May 2013
Charge code 0137 9846 0005
Delivered: 10 May 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
2 May 2002
Rent deposit deed
Delivered: 9 May 2002
Status: Satisfied on 14 November 2003
Persons entitled: Richard Cecil James, Elizabeth Marian Foster and Patricia Ann Gray
Description: Cash deposit of £8,000.
29 June 2001
Rent deposit deed
Delivered: 13 July 2001
Status: Outstanding
Persons entitled: Richard Cecil James Elizabeth Marian Foster Patricia Ann Grey
Description: The rent deposit of £5,344.00 and interest accruing.
16 July 1996
Rent deposit deed
Delivered: 23 July 1996
Status: Satisfied on 17 May 2002
Persons entitled: Richard Cecil James Elizabeth Marian Foster and Patricia Ann Gray
Description: The interest earning deposit account with the initial…
23 May 1995
Debenture
Delivered: 5 June 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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