EXCITED LTD
LONDON

Hellopages » Greater London » Westminster » W1S 1DA

Company number 04109243
Status Active
Incorporation Date 16 November 2000
Company Type Private Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, W1S 1DA
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Satisfaction of charge 1 in full; Confirmation statement made on 4 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of EXCITED LTD are www.excited.co.uk, and www.excited.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Excited Ltd is a Private Limited Company. The company registration number is 04109243. Excited Ltd has been working since 16 November 2000. The present status of the company is Active. The registered address of Excited Ltd is 5th Floor 89 New Bond Street London W1s 1da. . LEWIS, Jonathan Paul is a Director of the company. Secretary DEBENHAM, Louise has been resigned. Secretary WALLACE, Roy has been resigned. Secretary PORTLAND REGISTRARS LIMITED has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director BLAIN, Andrew Derek has been resigned. Director DEBENHAM, Louise has been resigned. Director FRY, David has been resigned. Director LEWIS, Elliot has been resigned. Director WALLACE, Roy has been resigned. Director WEAVER, William Richard has been resigned. Director WEAVER, William Richard has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
LEWIS, Jonathan Paul
Appointed Date: 28 February 2006
62 years old

Resigned Directors

Secretary
DEBENHAM, Louise
Resigned: 11 July 2001
Appointed Date: 01 February 2001
Secretary
WALLACE, Roy
Resigned: 22 July 2005
Appointed Date: 11 July 2001
Secretary
PORTLAND REGISTRARS LIMITED
Resigned: 16 July 2010
Appointed Date: 22 July 2005
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 02 January 2001
Appointed Date: 16 November 2000
Director
BLAIN, Andrew Derek
Resigned: 12 September 2015
Appointed Date: 22 July 2005
70 years old
Director
DEBENHAM, Louise
Resigned: 11 July 2001
Appointed Date: 01 February 2001
55 years old
Director
FRY, David
Resigned: 11 July 2001
Appointed Date: 01 February 2001
59 years old
Director
LEWIS, Elliot
Resigned: 15 November 2010
Appointed Date: 22 July 2005
90 years old
Director
WALLACE, Roy
Resigned: 22 July 2005
Appointed Date: 11 July 2001
91 years old
Director
WEAVER, William Richard
Resigned: 22 April 2009
Appointed Date: 25 July 2005
78 years old
Director
WEAVER, William Richard
Resigned: 22 July 2005
Appointed Date: 11 July 2001
78 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 02 January 2001
Appointed Date: 16 November 2000

Persons With Significant Control

Outdoor Plus Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EXCITED LTD Events

07 Dec 2016
Satisfaction of charge 1 in full
04 Nov 2016
Confirmation statement made on 4 November 2016 with updates
09 Oct 2016
Accounts for a dormant company made up to 31 December 2015
20 May 2016
Previous accounting period shortened from 30 March 2016 to 31 December 2015
30 Mar 2016
Accounts for a dormant company made up to 30 March 2015
...
... and 65 more events
22 Jan 2001
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
10 Jan 2001
Secretary resigned
10 Jan 2001
Director resigned
10 Jan 2001
Registered office changed on 10/01/01 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
16 Nov 2000
Incorporation

EXCITED LTD Charges

22 July 2005
Debenture
Delivered: 2 August 2005
Status: Satisfied on 7 December 2016
Persons entitled: Bank Leumi (UK) PLC
Description: Fixed and floating charges over the undertaking and all…

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