GONEMODERN.CO.UK LIMITED
LONDON

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Company number 06527744
Status Active
Incorporation Date 7 March 2008
Company Type Private Limited Company
Address IAIN M BRUNT, 15, 2 LANSDOWNE ROW, LONDON, ENGLAND, W1J 6HL
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 1 . The most likely internet sites of GONEMODERN.CO.UK LIMITED are www.gonemoderncouk.co.uk, and www.gonemodern-co-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Gonemodern Co Uk Limited is a Private Limited Company. The company registration number is 06527744. Gonemodern Co Uk Limited has been working since 07 March 2008. The present status of the company is Active. The registered address of Gonemodern Co Uk Limited is Iain M Brunt 15 2 Lansdowne Row London England W1j 6hl. . BRUNT, Iain Michael is a Director of the company. Secretary BRUNT, June Mary has been resigned. Secretary BRUNT, June Mary has been resigned. Secretary BRUNT, June Mary has been resigned. Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BRUNT, Iain Michael has been resigned. Director BRUNT, Iain Michael has been resigned. Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Media representation services".


Current Directors

Director
BRUNT, Iain Michael
Appointed Date: 31 March 2008
68 years old

Resigned Directors

Secretary
BRUNT, June Mary
Resigned: 31 March 2009
Appointed Date: 04 September 2009
Secretary
BRUNT, June Mary
Resigned: 31 March 2009
Appointed Date: 31 March 2009
Secretary
BRUNT, June Mary
Resigned: 01 January 2016
Appointed Date: 31 March 2008
Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 10 November 2008
Appointed Date: 07 March 2008
Director
BRUNT, Iain Michael
Resigned: 31 March 2009
Appointed Date: 01 September 2009
68 years old
Director
BRUNT, Iain Michael
Resigned: 31 March 2009
Appointed Date: 31 March 2009
68 years old
Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 10 November 2008
Appointed Date: 07 March 2008

Persons With Significant Control

Mr Iain Michael Brunt
Notified on: 1 March 2017
68 years old
Nature of control: Ownership of shares – 75% or more

GONEMODERN.CO.UK LIMITED Events

10 Mar 2017
Confirmation statement made on 7 March 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1
07 Mar 2016
Director's details changed for Mr Iain Michael Brunt on 1 January 2016
07 Mar 2016
Termination of appointment of June Mary Brunt as a secretary on 1 January 2016
...
... and 27 more events
05 Sep 2009
Registered office changed on 05/09/2009 from 12 york place leeds west yorkshire LS1 2DS england
07 Jul 2009
First Gazette notice for compulsory strike-off
12 Nov 2008
Appointment terminated secretary york place company secretaries LIMITED
12 Nov 2008
Appointment terminated director york place company nominees LIMITED
07 Mar 2008
Incorporation

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