MATTERSCREATIVE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1D 1LP

Company number 08706331
Status Active
Incorporation Date 25 September 2013
Company Type Private Limited Company
Address FIRST FLOOR, 104-108 OXFORD STREET, LONDON, W1D 1LP
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 2 . The most likely internet sites of MATTERSCREATIVE LIMITED are www.matterscreative.co.uk, and www.matterscreative.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Matterscreative Limited is a Private Limited Company. The company registration number is 08706331. Matterscreative Limited has been working since 25 September 2013. The present status of the company is Active. The registered address of Matterscreative Limited is First Floor 104 108 Oxford Street London W1d 1lp. The company`s financial liabilities are £7.21k. It is £-9.08k against last year. The cash in hand is £10.25k. It is £-20.37k against last year. And the total assets are £16.62k, which is £-22.85k against last year. BRU, Marina Maria is a Secretary of the company. SHIELD, Elizabeth Anne Juliet is a Director of the company. SHIELD, John Leslie is a Director of the company. Secretary KADHIM, Noor has been resigned. Secretary HOGBENS DUNPHY SECRETARIES LTD has been resigned. Director KADHIM, Noor has been resigned. The company operates in "Solicitors".


matterscreative Key Finiance

LIABILITIES £7.21k
-56%
CASH £10.25k
-67%
TOTAL ASSETS £16.62k
-58%
All Financial Figures

Current Directors

Secretary
BRU, Marina Maria
Appointed Date: 01 September 2015
Director
SHIELD, Elizabeth Anne Juliet
Appointed Date: 25 September 2013
75 years old
Director
SHIELD, John Leslie
Appointed Date: 21 November 2014
81 years old

Resigned Directors

Secretary
KADHIM, Noor
Resigned: 31 December 2013
Appointed Date: 25 September 2013
Secretary
HOGBENS DUNPHY SECRETARIES LTD
Resigned: 01 September 2015
Appointed Date: 01 January 2014
Director
KADHIM, Noor
Resigned: 31 December 2013
Appointed Date: 25 September 2013
44 years old

Persons With Significant Control

John Leslie Shield
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MATTERSCREATIVE LIMITED Events

07 Oct 2016
Confirmation statement made on 25 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
03 Dec 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 2
03 Dec 2015
Termination of appointment of Hogbens Dunphy Secretaries Ltd as a secretary on 1 September 2015
28 Sep 2015
Appointment of Marina Maria Bru as a secretary on 1 September 2015
...
... and 3 more events
10 Feb 2014
Registered office address changed from C/O Care of: Hogbens Dunphy 1St Floor 104-106 Oxford Street London W1D 1LP England on 10 February 2014
10 Feb 2014
Appointment of Hogbens Dunphy Secretaries Ltd as a secretary
10 Feb 2014
Termination of appointment of Noor Kadhim as a secretary
10 Feb 2014
Termination of appointment of Noor Kadhim as a director
25 Sep 2013
Incorporation
Statement of capital on 2013-09-25
  • GBP 2

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