DAYDREAM INTERACTIVE LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1H 0RG

Company number 03453913
Status Active
Incorporation Date 22 October 1997
Company Type Private Limited Company
Address 50 BROADWAY, LONDON, SW1H 0RG
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 October 2016 with updates; Secretary's details changed for Royston Windsor on 24 August 2016. The most likely internet sites of DAYDREAM INTERACTIVE LIMITED are www.daydreaminteractive.co.uk, and www.daydream-interactive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Barbican Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Daydream Interactive Limited is a Private Limited Company. The company registration number is 03453913. Daydream Interactive Limited has been working since 22 October 1997. The present status of the company is Active. The registered address of Daydream Interactive Limited is 50 Broadway London Sw1h 0rg. . WINDSOR, Royston is a Secretary of the company. WINDSOR, Ralph Gerald is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Director HORTON, Henry has been resigned. Director WINDSOR, Emma has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
WINDSOR, Royston
Appointed Date: 23 October 1997
Director
WINDSOR, Ralph Gerald
Appointed Date: 23 October 1997
52 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 23 October 1997
Appointed Date: 22 October 1997
Director
HORTON, Henry
Resigned: 09 December 2005
Appointed Date: 18 January 2001
56 years old
Director
WINDSOR, Emma
Resigned: 31 January 2014
Appointed Date: 01 May 2006
50 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 23 October 1997
Appointed Date: 22 October 1997

Persons With Significant Control

Mr Ralph Gerald Windsor
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

DAYDREAM INTERACTIVE LIMITED Events

15 Nov 2016
Total exemption small company accounts made up to 31 March 2016
25 Oct 2016
Confirmation statement made on 22 October 2016 with updates
04 Sep 2016
Secretary's details changed for Royston Windsor on 24 August 2016
02 Jan 2016
Total exemption small company accounts made up to 31 March 2015
22 Oct 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
...
... and 53 more events
28 Oct 1997
New director appointed
28 Oct 1997
Director resigned
28 Oct 1997
Secretary resigned
28 Oct 1997
Registered office changed on 28/10/97 from: the britannia suite international house, 82-86 deansgate manchester M3 2ER
22 Oct 1997
Incorporation

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