KINDLE ENTERTAINMENT (BIG AND SMALL) LIMITED

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Company number 06146344
Status Active
Incorporation Date 8 March 2007
Company Type Private Limited Company
Address 27 MORTIMER STREET, LONDON, W1T 3BL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Melanie Boys Stokes on 28 October 2016. The most likely internet sites of KINDLE ENTERTAINMENT (BIG AND SMALL) LIMITED are www.kindleentertainmentbigandsmall.co.uk, and www.kindle-entertainment-big-and-small.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Kindle Entertainment Big and Small Limited is a Private Limited Company. The company registration number is 06146344. Kindle Entertainment Big and Small Limited has been working since 08 March 2007. The present status of the company is Active. The registered address of Kindle Entertainment Big and Small Limited is 27 Mortimer Street London W1t 3bl. . BLG REGISTRARS LIMITED is a Secretary of the company. BROGAN, Anne Patricia is a Director of the company. STOKES, Melanie Boys is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BLG REGISTRARS LIMITED
Appointed Date: 08 March 2007
Director
BROGAN, Anne Patricia
Appointed Date: 08 March 2007
70 years old
Director
STOKES, Melanie Boys
Appointed Date: 08 March 2007
58 years old

Persons With Significant Control

Kindle Entertainment Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

KINDLE ENTERTAINMENT (BIG AND SMALL) LIMITED Events

20 Feb 2017
Confirmation statement made on 10 February 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Oct 2016
Director's details changed for Melanie Boys Stokes on 28 October 2016
28 Oct 2016
Director's details changed for Anne Patricia Brogan on 28 October 2016
17 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1
...
... and 14 more events
26 Aug 2008
Total exemption small company accounts made up to 31 March 2008
12 Mar 2008
Return made up to 10/02/08; full list of members
06 Nov 2007
Accounting reference date extended from 31/12/07 to 31/03/08
17 Apr 2007
Accounting reference date shortened from 31/03/08 to 31/12/07
08 Mar 2007
Incorporation

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