FOOTBALL ALBUM LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 8GA

Company number 07714501
Status Active
Incorporation Date 21 July 2011
Company Type Private Limited Company
Address 1 NOEL STREET, LONDON, W1F 8GA
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 20 August 2016 with updates; Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-11-14 GBP 1,942.292 . The most likely internet sites of FOOTBALL ALBUM LIMITED are www.footballalbum.co.uk, and www.football-album.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Football Album Limited is a Private Limited Company. The company registration number is 07714501. Football Album Limited has been working since 21 July 2011. The present status of the company is Active. The registered address of Football Album Limited is 1 Noel Street London W1f 8ga. . COPLEY, Benjamin Thomas Edwin is a Director of the company. MCDONALD, William Alistair is a Director of the company. Secretary AS SOCIEDADES SIN FRONTERAS SL has been resigned. Secretary BLAIR CONSULAR SERVICES LTD has been resigned. Secretary UK COMPANY SECRETARIES LTD has been resigned. Director TIMBRELL, Mark Francis has been resigned. The company operates in "Other publishing activities".


Current Directors

Director
COPLEY, Benjamin Thomas Edwin
Appointed Date: 21 July 2011
51 years old
Director
MCDONALD, William Alistair
Appointed Date: 21 July 2011
65 years old

Resigned Directors

Secretary
AS SOCIEDADES SIN FRONTERAS SL
Resigned: 13 August 2012
Appointed Date: 06 October 2011
Secretary
BLAIR CONSULAR SERVICES LTD
Resigned: 06 October 2011
Appointed Date: 05 October 2011
Secretary
UK COMPANY SECRETARIES LTD
Resigned: 05 October 2011
Appointed Date: 21 July 2011
Director
TIMBRELL, Mark Francis
Resigned: 26 February 2015
Appointed Date: 13 September 2013
71 years old

Persons With Significant Control

Mr William Alistair Mcdonald
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FOOTBALL ALBUM LIMITED Events

23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Aug 2016
Confirmation statement made on 20 August 2016 with updates
14 Nov 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-11-14
  • GBP 1,942.292
25 Sep 2015
Satisfaction of charge 077145010001 in full
18 Sep 2015
Director's details changed for Mr William Alistair Mcdonald on 30 June 2015
...
... and 35 more events
06 Oct 2011
Termination of appointment of Blair Consular Services Ltd as a secretary
05 Oct 2011
Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB United Kingdom on 5 October 2011
05 Oct 2011
Appointment of Blair Consular Services Ltd as a secretary
05 Oct 2011
Termination of appointment of Uk Company Secretaries Ltd as a secretary
21 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

FOOTBALL ALBUM LIMITED Charges

12 June 2015
Charge code 0771 4501 0001
Delivered: 20 June 2015
Status: Satisfied on 25 September 2015
Persons entitled: Peter Mcconnon
Description: Contains fixed charge…

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