Company number 08947962
Status Active
Incorporation Date 19 March 2014
Company Type Private Limited Company
Address 3RD FLOOR, 207 REGENT STREET, LONDON, UNITED KINGDOM, W1B 3HH
Home Country United Kingdom
Nature of Business 60200 - Television programming and broadcasting activities
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Registered office address changed from C/O Mr. Andre Taylor-Morris Flat 1 3 Westbourne Grove Mews Notting Hill London W11 2RU United Kingdom to 3rd Floor 207 Regent Street London W1B 3HH on 14 September 2016; Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH United Kingdom to C/O Mr. Andre Taylor-Morris Flat 1 3 Westbourne Grove Mews Notting Hill London W11 2RU on 2 September 2016. The most likely internet sites of JAPANESEPOD LIMITED are www.japanesepod.co.uk, and www.japanesepod.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Japanesepod Limited is a Private Limited Company.
The company registration number is 08947962. Japanesepod Limited has been working since 19 March 2014.
The present status of the company is Active. The registered address of Japanesepod Limited is 3rd Floor 207 Regent Street London United Kingdom W1b 3hh. . GLEISSNER, Michael is a Director of the company. The company operates in "Television programming and broadcasting activities".
Current Directors
Persons With Significant Control
Michael Gleissner
Notified on: 24 February 2017
56 years old
Nature of control: Ownership of shares – 75% or more
JAPANESEPOD LIMITED Events
01 Mar 2017
Confirmation statement made on 1 March 2017 with updates
14 Sep 2016
Registered office address changed from C/O Mr. Andre Taylor-Morris Flat 1 3 Westbourne Grove Mews Notting Hill London W11 2RU United Kingdom to 3rd Floor 207 Regent Street London W1B 3HH on 14 September 2016
02 Sep 2016
Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH United Kingdom to C/O Mr. Andre Taylor-Morris Flat 1 3 Westbourne Grove Mews Notting Hill London W11 2RU on 2 September 2016
12 Jul 2016
Accounts for a dormant company made up to 31 March 2016
21 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
12 Dec 2015
Accounts for a dormant company made up to 31 March 2015
28 Jul 2015
Registered office address changed from Office 4 219 Kensington High Street Kensington London W8 6BD to 3rd Floor 207 Regent Street London W1B 3HH on 28 July 2015
20 Mar 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
19 Mar 2014
Incorporation
Statement of capital on 2014-03-19
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)