ENIGMA CODE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 6TE

Company number 08898511
Status Active
Incorporation Date 17 February 2014
Company Type Private Limited Company
Address 7A HANSON STREET, LONDON, W1W 6TE
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Appointment of Mr Alastair James Bewick as a director on 11 November 2016; Cancellation of shares. Statement of capital on 7 November 2016 GBP 95 . The most likely internet sites of ENIGMA CODE LIMITED are www.enigmacode.co.uk, and www.enigma-code.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Enigma Code Limited is a Private Limited Company. The company registration number is 08898511. Enigma Code Limited has been working since 17 February 2014. The present status of the company is Active. The registered address of Enigma Code Limited is 7a Hanson Street London W1w 6te. . BEWICK, Alastair James is a Director of the company. GANJOU, Anthony Sinclair is a Director of the company. PHIPPS NEWMAN, Andrew Barrie is a Director of the company. The company operates in "Media representation services".


Current Directors

Director
BEWICK, Alastair James
Appointed Date: 11 November 2016
43 years old
Director
GANJOU, Anthony Sinclair
Appointed Date: 17 February 2014
44 years old
Director
PHIPPS NEWMAN, Andrew Barrie
Appointed Date: 17 February 2014
53 years old

Persons With Significant Control

Mr Andrew Barrie Phipps Newman
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Ganjou
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENIGMA CODE LIMITED Events

24 Feb 2017
Confirmation statement made on 17 February 2017 with updates
06 Feb 2017
Appointment of Mr Alastair James Bewick as a director on 11 November 2016
13 Dec 2016
Cancellation of shares. Statement of capital on 7 November 2016
  • GBP 95
13 Dec 2016
Purchase of own shares.
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 4 more events
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
19 Mar 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 100
19 Mar 2015
Previous accounting period shortened from 28 February 2015 to 30 September 2014
28 Apr 2014
Director's details changed for Andrew Newman on 28 April 2014
17 Feb 2014
Incorporation
Statement of capital on 2014-02-17
  • GBP 2

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