EARTHRISE PROJECTS LIMITED
LONDON EARTHRISE FILMS LIMITED LETSSUBSCRIBE.COM LIMITED SUBSCRIPTIONS MARKETING (AGENCY) LIMITED

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Company number 04992919
Status Active
Incorporation Date 11 December 2003
Company Type Private Limited Company
Address 10 ORANGE STREET, LONDON, ENGLAND, WC2H 7DQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Registered office address changed from C/O Aditus Audience Acquisition Ltd 10 Fetter Lane 1st Floor London EC4A 1BR England to 10 Orange Street London WC2H 7DQ on 25 January 2017; Confirmation statement made on 8 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of EARTHRISE PROJECTS LIMITED are www.earthriseprojects.co.uk, and www.earthrise-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Earthrise Projects Limited is a Private Limited Company. The company registration number is 04992919. Earthrise Projects Limited has been working since 11 December 2003. The present status of the company is Active. The registered address of Earthrise Projects Limited is 10 Orange Street London England Wc2h 7dq. . PHELPS, Peter Nevell is a Director of the company. Secretary BUSHBY, Delano Derrick has been resigned. Secretary PHELPS, Peter Nevell has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COLVIN, John Howard has been resigned. Director JACKSON, Peter has been resigned. Director PHELPS, Peter Nevell has been resigned. The company operates in "Dormant Company".


Current Directors

Director
PHELPS, Peter Nevell
Appointed Date: 16 June 2016
58 years old

Resigned Directors

Secretary
BUSHBY, Delano Derrick
Resigned: 01 July 2014
Appointed Date: 20 March 2012

Secretary
PHELPS, Peter Nevell
Resigned: 20 March 2012
Appointed Date: 11 December 2003

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 December 2003
Appointed Date: 11 December 2003

Director
COLVIN, John Howard
Resigned: 20 March 2012
Appointed Date: 11 December 2003
64 years old

Director
JACKSON, Peter
Resigned: 15 June 2016
Appointed Date: 11 September 2013
65 years old

Director
PHELPS, Peter Nevell
Resigned: 11 September 2013
Appointed Date: 11 December 2003
58 years old

Persons With Significant Control

Mr Peter Nevell Phelps
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

EARTHRISE PROJECTS LIMITED Events

25 Jan 2017
Registered office address changed from C/O Aditus Audience Acquisition Ltd 10 Fetter Lane 1st Floor London EC4A 1BR England to 10 Orange Street London WC2H 7DQ on 25 January 2017
08 Nov 2016
Confirmation statement made on 8 November 2016 with updates
07 Sep 2016
Accounts for a dormant company made up to 31 December 2015
16 Jun 2016
Termination of appointment of Peter Jackson as a director on 15 June 2016
16 Jun 2016
Registered office address changed from C/O Peter Jackson 1st Floor 10 Fetter Lane London EC4A 1BR to C/O Aditus Audience Acquisition Ltd 10 Fetter Lane 1st Floor London EC4A 1BR on 16 June 2016
...
... and 52 more events
17 Dec 2003
Resolutions
  • ELRES ‐ Elective resolution

17 Dec 2003
Resolutions
  • ELRES ‐ Elective resolution

17 Dec 2003
Resolutions
  • ELRES ‐ Elective resolution

11 Dec 2003
Secretary resigned
11 Dec 2003
Incorporation