D MACKIE DESIGN LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 6JZ

Company number 05449862
Status Active
Incorporation Date 11 May 2005
Company Type Private Limited Company
Address 130-135 GLOUCESTER PLACE, LONDON, ENGLAND, W1U 6JZ
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 11 May 2017 with updates; Micro company accounts made up to 31 May 2016; Registered office address changed from Flat a 123-125 Gloucester Place London W1U 6JZ to 130-135 Gloucester Place London W1U 6JZ on 13 March 2017. The most likely internet sites of D MACKIE DESIGN LIMITED are www.dmackiedesign.co.uk, and www.d-mackie-design.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty years and five months. D Mackie Design Limited is a Private Limited Company. The company registration number is 05449862. D Mackie Design Limited has been working since 11 May 2005. The present status of the company is Active. The registered address of D Mackie Design Limited is 130 135 Gloucester Place London England W1u 6jz. The company`s financial liabilities are £271.95k. It is £-32.07k against last year. And the total assets are £363.21k, which is £-103.79k against last year. SMITH, James Frederick is a Secretary of the company. MACKIE, Douglas is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "specialised design activities".


d mackie design Key Finiance

LIABILITIES £271.95k
-11%
CASH n/a
TOTAL ASSETS £363.21k
-23%
All Financial Figures

Current Directors

Secretary
SMITH, James Frederick
Appointed Date: 11 May 2005

Director
MACKIE, Douglas
Appointed Date: 11 May 2005
60 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 11 May 2005
Appointed Date: 11 May 2005

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 11 May 2005
Appointed Date: 11 May 2005

Persons With Significant Control

Mr Douglas Mackie
Notified on: 11 May 2017
60 years old
Nature of control: Ownership of shares – 75% or more

D MACKIE DESIGN LIMITED Events

22 May 2017
Confirmation statement made on 11 May 2017 with updates
13 Mar 2017
Micro company accounts made up to 31 May 2016
13 Mar 2017
Registered office address changed from Flat a 123-125 Gloucester Place London W1U 6JZ to 130-135 Gloucester Place London W1U 6JZ on 13 March 2017
26 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 1

14 Jan 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 24 more events
01 Jun 2005
New secretary appointed
01 Jun 2005
New director appointed
12 May 2005
Director resigned
12 May 2005
Secretary resigned
11 May 2005
Incorporation