CONTENTMENT WORLDWIDE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1T 1QL

Company number 05417792
Status Active
Incorporation Date 7 April 2005
Company Type Private Limited Company
Address 6TH FLOOR CHARLOTTE BUILDING, 17 GRESSE STREET, LONDON, UNITED KINGDOM, W1T 1QL
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 3 . The most likely internet sites of CONTENTMENT WORLDWIDE LIMITED are www.contentmentworldwide.co.uk, and www.contentment-worldwide.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Contentment Worldwide Limited is a Private Limited Company. The company registration number is 05417792. Contentment Worldwide Limited has been working since 07 April 2005. The present status of the company is Active. The registered address of Contentment Worldwide Limited is 6th Floor Charlotte Building 17 Gresse Street London United Kingdom W1t 1ql. . DELANEY, Samuel Brendan is a Director of the company. DELANEY, Theodore John Samuel is a Director of the company. FLEET, Daniel Tregenna is a Director of the company. Secretary CARLTON REGISTRARS LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
DELANEY, Samuel Brendan
Appointed Date: 07 April 2005
50 years old
Director
DELANEY, Theodore John Samuel
Appointed Date: 07 April 2005
59 years old
Director
FLEET, Daniel Tregenna
Appointed Date: 07 April 2005
58 years old

Resigned Directors

Secretary
CARLTON REGISTRARS LIMITED
Resigned: 28 September 2010
Appointed Date: 07 April 2005

Persons With Significant Control

Samuel Brendan Delaney
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Theodore John Samuel Delaney
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel Tregenna Fleet
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONTENTMENT WORLDWIDE LIMITED Events

23 May 2017
Confirmation statement made on 7 April 2017 with updates
20 Jul 2016
Accounts for a dormant company made up to 28 February 2016
18 May 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 3
17 Dec 2015
Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 17 December 2015
16 Dec 2015
Director's details changed for Theodore John Samuel Delaney on 16 December 2015
...
... and 25 more events
03 May 2006
Return made up to 07/04/06; full list of members
21 Nov 2005
Ad 09/04/05-09/04/05 £ si [email protected]=1 £ ic 2/3
18 Nov 2005
New director appointed
21 Apr 2005
Accounting reference date shortened from 30/04/06 to 28/02/06
07 Apr 2005
Incorporation

Similar Companies

CONTENTMENT CREATIVE LTD CONTENTMENT LIMITED CONTENTMENT.MEDIA LTD CONTENTMINE LIMITED CONTENTO CATERING COMPANY LIMITED CONTENTO LTD CONTENTO MANAGEMENT LP