LONDON TRANSCRIPT LIMITED
LONDON FLAXEN LIMITED

Hellopages » Greater London » Westminster » W1H 7JG

Company number 09766646
Status Active
Incorporation Date 8 September 2015
Company Type Private Limited Company
Address 50 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7JG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 September 2016 with updates; Company name changed flaxen LIMITED\certificate issued on 10/08/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-08 . The most likely internet sites of LONDON TRANSCRIPT LIMITED are www.londontranscript.co.uk, and www.london-transcript.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. London Transcript Limited is a Private Limited Company. The company registration number is 09766646. London Transcript Limited has been working since 08 September 2015. The present status of the company is Active. The registered address of London Transcript Limited is 50 Seymour Street London United Kingdom W1h 7jg. . FIELDER, Jerome Augustine Hugh Mcphee is a Director of the company. FIELDER, Sorrel Anne is a Director of the company. Director DAVIS, Andrew Simon has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
FIELDER, Jerome Augustine Hugh Mcphee
Appointed Date: 08 September 2015
75 years old
Director
FIELDER, Sorrel Anne
Appointed Date: 08 September 2015
72 years old

Resigned Directors

Director
DAVIS, Andrew Simon
Resigned: 08 September 2015
Appointed Date: 08 September 2015
62 years old

Persons With Significant Control

Jerome Augustine Hugh Mcphee Fielder
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sorrel Anne Fielder
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LONDON TRANSCRIPT LIMITED Events

08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Oct 2016
Confirmation statement made on 7 September 2016 with updates
10 Aug 2016
Company name changed flaxen LIMITED\certificate issued on 10/08/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-08
09 Aug 2016
Previous accounting period shortened from 30 September 2016 to 31 March 2016
09 Aug 2016
Appointment of Mr Sorrel Anne Fielder as a director on 8 September 2015
09 Aug 2016
Termination of appointment of Andrew Simon Davis as a director on 8 September 2015
09 Aug 2016
Appointment of Mr Jerome Augustine Hugh Mcphee Fielder as a director on 8 September 2015
09 Aug 2016
Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to 50 Seymour Street London W1H 7JG on 9 August 2016
08 Sep 2015
Incorporation
Statement of capital on 2015-09-08
  • GBP 1

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