CUTTING AGE LIMITED
LONDON MEDIEXHIBITIONS LIMITED

Hellopages » Greater London » Westminster » SW3 1ER

Company number 07767229
Status Active
Incorporation Date 8 September 2011
Company Type Private Limited Company
Address ANDURAND VENTURES LTD, 100 BROMPTON ROAD, LONDON, SW3 1ER
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Micro company accounts made up to 31 December 2015; Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of CUTTING AGE LIMITED are www.cuttingage.co.uk, and www.cutting-age.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Cutting Age Limited is a Private Limited Company. The company registration number is 07767229. Cutting Age Limited has been working since 08 September 2011. The present status of the company is Active. The registered address of Cutting Age Limited is Andurand Ventures Ltd 100 Brompton Road London Sw3 1er. . HAUGNES, Monika is a Director of the company. Director HAUGNES, Hakon has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
HAUGNES, Monika
Appointed Date: 08 September 2011
47 years old

Resigned Directors

Director
HAUGNES, Hakon
Resigned: 01 November 2012
Appointed Date: 01 February 2012
50 years old

Persons With Significant Control

Mrs Monica Haugnes
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Pierre Andurand
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Hakon Haugnes
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CUTTING AGE LIMITED Events

14 Sep 2016
Micro company accounts made up to 31 December 2015
12 Sep 2016
Confirmation statement made on 8 September 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP .028886
08 Sep 2014
Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP .028886
...
... and 10 more events
03 Jan 2012
Company name changed mediexhibitions LIMITED\certificate issued on 03/01/12
  • RES15 ‐ Change company name resolution on 2011-12-12
  • NM01 ‐ Change of name by resolution
01 Jan 2012
Registered office address changed from C/O Bluegold 4 Sloane Terrace London SW1X 9DQ United Kingdom on 1 January 2012
01 Dec 2011
Director's details changed for Ms Monika Haugnes on 30 November 2011
01 Dec 2011
Registered office address changed from C/O 59 Cadogan Place 59 Cadogan Place London SW1X 9RS United Kingdom on 1 December 2011
08 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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