FLASHBULB DI LIMITED
LONDON DI PUBLIC RELATIONS LIMITED

Hellopages » Greater London » Westminster » SW1E 6PD

Company number 09166361
Status Active
Incorporation Date 7 August 2014
Company Type Private Limited Company
Address 85 BUCKINGHAM GATE, LONDON, SW1E 6PD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Appointment of Mrs Tanya Keable as a director on 7 August 2016; Confirmation statement made on 7 August 2016 with updates; Current accounting period extended from 31 August 2016 to 31 December 2016. The most likely internet sites of FLASHBULB DI LIMITED are www.flashbulbdi.co.uk, and www.flashbulb-di.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Flashbulb Di Limited is a Private Limited Company. The company registration number is 09166361. Flashbulb Di Limited has been working since 07 August 2014. The present status of the company is Active. The registered address of Flashbulb Di Limited is 85 Buckingham Gate London Sw1e 6pd. . KEABLE, Tanya is a Secretary of the company. BARBER, Andrew Hardingham is a Director of the company. KEABLE, Nicholas Simon Philip-James is a Director of the company. KEABLE, Tanya is a Director of the company. TITCHMARSH, Katie Ann is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
KEABLE, Tanya
Appointed Date: 07 August 2014
Director
BARBER, Andrew Hardingham
Appointed Date: 29 April 2016
63 years old
Director
KEABLE, Nicholas Simon Philip-James
Appointed Date: 07 August 2014
59 years old
Director
KEABLE, Tanya
Appointed Date: 07 August 2016
57 years old
Director
TITCHMARSH, Katie Ann
Appointed Date: 29 April 2016
44 years old

Persons With Significant Control

Nicholas Keable
Notified on: 29 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Tanya Keable
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FLASHBULB DI LIMITED Events

11 Aug 2016
Appointment of Mrs Tanya Keable as a director on 7 August 2016
10 Aug 2016
Confirmation statement made on 7 August 2016 with updates
07 Jul 2016
Current accounting period extended from 31 August 2016 to 31 December 2016
18 May 2016
Sub-division of shares on 29 April 2016
18 May 2016
Statement of capital following an allotment of shares on 29 April 2016
  • GBP 20.00
...
... and 6 more events
15 May 2015
Statement of capital following an allotment of shares on 23 April 2015
  • GBP 10
15 May 2015
Particulars of variation of rights attached to shares
15 May 2015
Change of share class name or designation
15 May 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Aug 2014
Incorporation
Statement of capital on 2014-08-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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