DAVID MEADOWS LIMITED
NICE TOUCH PRODUCTIONS LIMITED DAVID MEADOWS LIMITED

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Company number 04697194
Status Active
Incorporation Date 13 March 2003
Company Type Private Limited Company
Address 27 MORTIMER STREET, LONDON, W1T 3BL
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Statement of company's objects; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 10 March 2014 GBP 105 . The most likely internet sites of DAVID MEADOWS LIMITED are www.davidmeadows.co.uk, and www.david-meadows.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. David Meadows Limited is a Private Limited Company. The company registration number is 04697194. David Meadows Limited has been working since 13 March 2003. The present status of the company is Active. The registered address of David Meadows Limited is 27 Mortimer Street London W1t 3bl. . MEADOWS, Penelope Ruth is a Secretary of the company. MEADOWS, David Edward is a Director of the company. MEADOWS, Penelope Ruth is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
MEADOWS, Penelope Ruth
Appointed Date: 13 March 2003

Director
MEADOWS, David Edward
Appointed Date: 13 March 2003
58 years old

Director
MEADOWS, Penelope Ruth
Appointed Date: 03 March 2006
58 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 March 2003
Appointed Date: 13 March 2003

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 March 2003
Appointed Date: 13 March 2003

Persons With Significant Control

Mr David Edward Meadows
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

DAVID MEADOWS LIMITED Events

28 Apr 2017
Statement of company's objects
28 Apr 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

20 Apr 2017
Statement of capital following an allotment of shares on 10 March 2014
  • GBP 105

20 Apr 2017
Particulars of variation of rights attached to shares
09 Mar 2017
Confirmation statement made on 28 February 2017 with updates
...
... and 36 more events
30 Apr 2003
Secretary resigned
30 Apr 2003
Director resigned
23 Mar 2003
New secretary appointed
23 Mar 2003
New director appointed
13 Mar 2003
Incorporation