ENDLESS ENTERTAINMENT LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 1PX

Company number 04921289
Status Active
Incorporation Date 3 October 2003
Company Type Private Limited Company
Address C/O OJK LTD, 19 PORTLAND PLACE, LONDON, W1B 1PX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 2 . The most likely internet sites of ENDLESS ENTERTAINMENT LIMITED are www.endlessentertainment.co.uk, and www.endless-entertainment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Endless Entertainment Limited is a Private Limited Company. The company registration number is 04921289. Endless Entertainment Limited has been working since 03 October 2003. The present status of the company is Active. The registered address of Endless Entertainment Limited is C O Ojk Ltd 19 Portland Place London W1b 1px. . CHATEL REGISTRARS LIMITED is a Secretary of the company. THOMAS, Richard Mark is a Director of the company. Secretary PRESTON, Shelly has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
CHATEL REGISTRARS LIMITED
Appointed Date: 24 September 2004
Director
THOMAS, Richard Mark
Appointed Date: 03 October 2003
50 years old

Resigned Directors

Secretary
PRESTON, Shelly
Resigned: 24 September 2004
Appointed Date: 03 October 2003
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 03 October 2003
Appointed Date: 03 October 2003
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 03 October 2003
Appointed Date: 03 October 2003

Persons With Significant Control

Mr Richard Thomas
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

ENDLESS ENTERTAINMENT LIMITED Events

14 Oct 2016
Confirmation statement made on 3 October 2016 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 October 2015
26 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 2
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
14 Oct 2014
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 2
...
... and 33 more events
23 Oct 2003
Secretary resigned
23 Oct 2003
New secretary appointed
23 Oct 2003
Director resigned
23 Oct 2003
New director appointed
03 Oct 2003
Incorporation

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