FLOATING EARTH LIMITED
LONDON

Hellopages » Greater London » Westminster » W1T 6QW

Company number 02182604
Status Active
Incorporation Date 23 October 1987
Company Type Private Limited Company
Address ARTHUR G MEAD LIMITED, 4TH FLOOR FITZROVIA HOUSE, 153-157 CLEVELAND STREET, LONDON, W1T 6QW
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 530 . The most likely internet sites of FLOATING EARTH LIMITED are www.floatingearth.co.uk, and www.floating-earth.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and one months. Floating Earth Limited is a Private Limited Company. The company registration number is 02182604. Floating Earth Limited has been working since 23 October 1987. The present status of the company is Active. The registered address of Floating Earth Limited is Arthur G Mead Limited 4th Floor Fitzrovia House 153 157 Cleveland Street London W1t 6qw. . LONG, Stephen Mark is a Secretary of the company. HATCH, Michael James is a Director of the company. Director CLEMENTS, Michael Julian has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Secretary
LONG, Stephen Mark
Director
HATCH, Michael James

62 years old

Resigned Directors

Director
CLEMENTS, Michael Julian
Resigned: 06 April 1999
76 years old

Persons With Significant Control

Mr Michael James Hatch
Notified on: 4 December 2016
62 years old
Nature of control: Ownership of shares – 75% or more

FLOATING EARTH LIMITED Events

08 Dec 2016
Confirmation statement made on 5 December 2016 with updates
31 Jul 2016
Total exemption small company accounts made up to 31 October 2015
11 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 530
04 Nov 2015
Compulsory strike-off action has been discontinued
03 Nov 2015
First Gazette notice for compulsory strike-off
...
... and 80 more events
22 Apr 1988
Wd 17/03/88 pd 26/10/87--------- £ si 2@1
22 Apr 1988
Wd 17/03/88 ad 26/02/88--------- £ si 998@1=998 £ ic 2/1000
22 Mar 1988
Accounting reference date notified as 31/10
02 Nov 1987
Secretary resigned
23 Oct 1987
Incorporation

FLOATING EARTH LIMITED Charges

9 July 2008
Legal and general charge
Delivered: 11 July 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: By way of fixed charge other property at any time…
9 July 2008
Legal charge
Delivered: 11 July 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Property k/a unit 14, wadsworth road, perivale.
4 December 2001
Assignment
Delivered: 6 December 2001
Status: Satisfied on 31 July 2008
Persons entitled: Norwich and Peterborough Building Society
Description: The benefit of all rents licence or tenancy fees payable by…
4 December 2001
Mortgage deed
Delivered: 6 December 2001
Status: Satisfied on 31 July 2008
Persons entitled: Norwich and Peterborough Building Society
Description: Unit 14, 21 wadsworth road perivale middlesex together with…
4 December 2001
Mortgage deed
Delivered: 6 December 2001
Status: Satisfied on 31 July 2008
Persons entitled: Norwich and Peterborough Building Society
Description: Floating charge all its whatsoever and wheresoever present…
2 March 2001
Legal charge
Delivered: 7 March 2001
Status: Outstanding
Persons entitled: Close Brothers LTD and Close Asset Finance LTD
Description: Unit 14 wadsworth road perivale midd'x; t/no ngl 567378.
2 January 1990
Mortgage debenture
Delivered: 11 January 1990
Status: Satisfied on 31 July 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
4 August 1989
Charge
Delivered: 9 August 1989
Status: Satisfied on 26 July 2008
Persons entitled: R. Hatch D. J. Hatch
Description: Unit 14 wadsworth business centre, 21 wadsworth road…
22 March 1989
Legal mortgage
Delivered: 4 April 1989
Status: Satisfied on 31 July 2008
Persons entitled: National Westminster Bank PLC
Description: Unit 14, wadsworth business centre, wadsworth road…

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