MONTECILLO LIMITED
LONDON MEDIAMORPH LIMITED

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Company number 04276077
Status Active
Incorporation Date 23 August 2001
Company Type Private Limited Company
Address 10 ORANGE STREET, HAYMARKET, LONDON, WC2H 7DQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption full accounts made up to 29 February 2016; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1 ; Termination of appointment of Anne Bridget Elisabeth Richards as a director on 18 May 2016. The most likely internet sites of MONTECILLO LIMITED are www.montecillo.co.uk, and www.montecillo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Montecillo Limited is a Private Limited Company. The company registration number is 04276077. Montecillo Limited has been working since 23 August 2001. The present status of the company is Active. The registered address of Montecillo Limited is 10 Orange Street Haymarket London Wc2h 7dq. . ST JAMES'S SERVICES LIMITED is a Secretary of the company. CROSSLEY, Geoffrey Francis Eric is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director RICHARDS, Anne Bridget Elisabeth has been resigned. Director RICHARDS, Anne Bridget Elisabeth has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
ST JAMES'S SERVICES LIMITED
Appointed Date: 27 September 2001
Director
CROSSLEY, Geoffrey Francis Eric
Appointed Date: 27 September 2001
68 years old

Resigned Directors

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 27 September 2001
Appointed Date: 23 August 2001
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 27 September 2001
Appointed Date: 23 August 2001
Director
RICHARDS, Anne Bridget Elisabeth
Resigned: 18 May 2016
Appointed Date: 18 March 2014
78 years old
Director
RICHARDS, Anne Bridget Elisabeth
Resigned: 05 April 2009
Appointed Date: 22 June 2006
78 years old

MONTECILLO LIMITED Events

08 Dec 2016
Total exemption full accounts made up to 29 February 2016
27 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1
23 May 2016
Termination of appointment of Anne Bridget Elisabeth Richards as a director on 18 May 2016
30 Nov 2015
Total exemption full accounts made up to 28 February 2015
26 Aug 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 1
...
... and 38 more events
05 Oct 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Oct 2001
£ nc 100/1000 27/09/01
05 Oct 2001
Registered office changed on 05/10/01 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB
27 Sep 2001
Company name changed mediamorph LIMITED\certificate issued on 27/09/01
23 Aug 2001
Incorporation

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