LICENSING BY DESIGN LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2B 6XF

Company number 02419356
Status Active
Incorporation Date 4 September 1989
Company Type Private Limited Company
Address 9 KINGSWAY, 4TH FLOOR, LONDON, WC2B 6XF
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Full accounts made up to 31 March 2016; Registration of charge 024193560005, created on 6 July 2016. The most likely internet sites of LICENSING BY DESIGN LIMITED are www.licensingbydesign.co.uk, and www.licensing-by-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Licensing by Design Limited is a Private Limited Company. The company registration number is 02419356. Licensing by Design Limited has been working since 04 September 1989. The present status of the company is Active. The registered address of Licensing by Design Limited is 9 Kingsway 4th Floor London Wc2b 6xf. . GLENNON, David Mark is a Secretary of the company. BANKS, Jeremy Loch Mansell is a Director of the company. RICKETTS, Timothy Walker is a Director of the company. Secretary ALLISON, John Simon has been resigned. Secretary DE STROUMILLO, Peter Robin has been resigned. Secretary HUXLEY, Ian David has been resigned. Secretary PAYNE, Gillian Anne has been resigned. Secretary RIDER, Michelle has been resigned. Director ALLISON, Denise Penn has been resigned. Director DE STROUMILLO, Peter Robin has been resigned. Director HUXLEY, Frances Anne has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
GLENNON, David Mark
Appointed Date: 21 November 2008
Director
BANKS, Jeremy Loch Mansell
Appointed Date: 21 November 2008
54 years old
Director
RICKETTS, Timothy Walker
Appointed Date: 21 November 2008
61 years old

Resigned Directors

Secretary
ALLISON, John Simon
Resigned: 06 April 2000
Appointed Date: 18 August 1993
Secretary
DE STROUMILLO, Peter Robin
Resigned: 18 August 1993
Secretary
HUXLEY, Ian David
Resigned: 30 November 2007
Appointed Date: 01 March 2002
Secretary
PAYNE, Gillian Anne
Resigned: 28 February 2002
Appointed Date: 06 April 2000
Secretary
RIDER, Michelle
Resigned: 21 November 2008
Appointed Date: 01 December 2007
Director
ALLISON, Denise Penn
Resigned: 16 February 1998
Appointed Date: 01 January 1998
57 years old
Director
DE STROUMILLO, Peter Robin
Resigned: 18 August 1993
59 years old
Director
HUXLEY, Frances Anne
Resigned: 21 November 2008
65 years old

Persons With Significant Control

Coolabi Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LICENSING BY DESIGN LIMITED Events

13 Feb 2017
Confirmation statement made on 7 February 2017 with updates
04 Jan 2017
Full accounts made up to 31 March 2016
07 Jul 2016
Registration of charge 024193560005, created on 6 July 2016
21 Mar 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1,000
05 Aug 2015
Full accounts made up to 31 March 2015
...
... and 96 more events
09 Oct 1989
Wd 03/10/89 ad 18/09/89--------- £ si 98@1=98 £ ic 2/100
25 Sep 1989
New director appointed
13 Sep 1989
Secretary resigned
04 Sep 1989
Incorporation
04 Sep 1989
Incorporation

LICENSING BY DESIGN LIMITED Charges

6 July 2016
Charge code 0241 9356 0005
Delivered: 7 July 2016
Status: Outstanding
Persons entitled: Pula Media and Technology Limited
Description: Contains fixed charge…
14 November 2013
Charge code 0241 9356 0004
Delivered: 21 November 2013
Status: Outstanding
Persons entitled: Edge Performance Vct PLC (As Trustee)
Description: Subject only to the right of any prior creditor under any…
19 October 2010
Fixed charge over intellectual property rights
Delivered: 23 October 2010
Status: Outstanding
Persons entitled: Coutts & Company
Description: As beneficial owner of the intellectual property rights as…
10 December 2009
Debenture
Delivered: 16 December 2009
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…
14 April 1992
Mortgage debenture
Delivered: 27 April 1992
Status: Satisfied on 2 December 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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