MADE OUT OF CLAY LTD
LONDON SONGMAKER MANAGEMENT LTD

Hellopages » Greater London » Westminster » W1J 6HL

Company number 04938936
Status Active
Incorporation Date 21 October 2003
Company Type Private Limited Company
Address SUITE 296, 2 LANSDOWNE ROW, LONDON, W1J 6HL
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Appointment of Mr Ricky Pang as a secretary on 1 November 2016. The most likely internet sites of MADE OUT OF CLAY LTD are www.madeoutofclay.co.uk, and www.made-out-of-clay.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Made Out of Clay Ltd is a Private Limited Company. The company registration number is 04938936. Made Out of Clay Ltd has been working since 21 October 2003. The present status of the company is Active. The registered address of Made Out of Clay Ltd is Suite 296 2 Lansdowne Row London W1j 6hl. . PANG, Ricky is a Secretary of the company. POWELL, Clay is a Director of the company. POWELL, Clay is a Director of the company. Secretary CLARKE, Katherine Elizabeth has been resigned. Secretary POTTER, Joanne has been resigned. Secretary POWELL, Craig has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director CADOGAN, Wayne has been resigned. Director HATTER, Mark James has been resigned. Director LOWE, Emma has been resigned. Director POTTER, Joan has been resigned. Director POWELL, Craig has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
PANG, Ricky
Appointed Date: 01 November 2016
Director
POWELL, Clay
Appointed Date: 07 July 2014
48 years old
Director
POWELL, Clay
Appointed Date: 16 June 2014
48 years old

Resigned Directors

Secretary
CLARKE, Katherine Elizabeth
Resigned: 07 October 2005
Appointed Date: 14 April 2004
Secretary
POTTER, Joanne
Resigned: 12 March 2009
Appointed Date: 01 June 2007
Secretary
POWELL, Craig
Resigned: 12 March 2009
Appointed Date: 07 October 2005
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 28 October 2003
Appointed Date: 21 October 2003
Director
CADOGAN, Wayne
Resigned: 30 November 2003
Appointed Date: 31 October 2003
55 years old
Director
HATTER, Mark James
Resigned: 07 October 2005
Appointed Date: 21 October 2003
54 years old
Director
LOWE, Emma
Resigned: 01 June 2007
Appointed Date: 07 October 2005
48 years old
Director
POTTER, Joan
Resigned: 07 July 2014
Appointed Date: 12 March 2009
72 years old
Director
POWELL, Craig
Resigned: 12 March 2009
Appointed Date: 07 October 2005
48 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 28 October 2003
Appointed Date: 21 October 2003

Persons With Significant Control

Mr Clay Powell
Notified on: 6 May 2016
48 years old
Nature of control: Ownership of shares – 75% or more

MADE OUT OF CLAY LTD Events

04 Jan 2017
Confirmation statement made on 21 October 2016 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 October 2015
01 Dec 2016
Appointment of Mr Ricky Pang as a secretary on 1 November 2016
29 Oct 2016
Compulsory strike-off action has been discontinued
04 Oct 2016
First Gazette notice for compulsory strike-off
...
... and 53 more events
27 Nov 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Nov 2003
New director appointed
29 Oct 2003
Director resigned
29 Oct 2003
Secretary resigned
21 Oct 2003
Incorporation

Similar Companies

MADE OPEN COMMUNICATIONS LTD MADE ORIGINAL LIMITED MADE PEACHY LTD MADE POWER LIMITED MADE PRODUCT DEVELOPMENT LTD MADE PROFILES LIMITED MADE PROJECTS LTD