NEXT PLEASE LIMITED

Hellopages » Greater London » Westminster » W1F 9RZ

Company number 02854286
Status Active
Incorporation Date 17 September 1993
Company Type Private Limited Company
Address 37 BEAK STREET, LONDON, W1F 9RZ
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 1,000 . The most likely internet sites of NEXT PLEASE LIMITED are www.nextplease.co.uk, and www.next-please.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. Next Please Limited is a Private Limited Company. The company registration number is 02854286. Next Please Limited has been working since 17 September 1993. The present status of the company is Active. The registered address of Next Please Limited is 37 Beak Street London W1f 9rz. The company`s financial liabilities are £2.38k. It is £-1.75k against last year. The cash in hand is £2.96k. It is £-3.38k against last year. And the total assets are £44.01k, which is £-13.06k against last year. KAY, Linda Jacqueline is a Secretary of the company. CLENAGHAN, James is a Director of the company. Secretary CLENAGHAN, James has been resigned. Secretary CLENAGHAN, James has been resigned. Secretary DALY, Colm has been resigned. Secretary DELANEY, Francis has been resigned. Secretary WINTER, Sharon Marie has been resigned. Director DALY, Colm has been resigned. Director FRISBY, Jane Yvette Christina has been resigned. Director WINTER, Sharon Marie has been resigned. The company operates in "Video production activities".


next please Key Finiance

LIABILITIES £2.38k
-43%
CASH £2.96k
-54%
TOTAL ASSETS £44.01k
-23%
All Financial Figures

Current Directors

Secretary
KAY, Linda Jacqueline
Appointed Date: 14 May 2001
Director
CLENAGHAN, James
Appointed Date: 16 September 1996
70 years old

Resigned Directors

Secretary
CLENAGHAN, James
Resigned: 28 November 1996
Appointed Date: 26 November 1996
Secretary
CLENAGHAN, James
Resigned: 26 November 1996
Appointed Date: 28 October 1994
Secretary
DALY, Colm
Resigned: 24 November 1993
Appointed Date: 28 September 1993
Secretary
DELANEY, Francis
Resigned: 14 May 2001
Appointed Date: 26 November 1996
Secretary
WINTER, Sharon Marie
Resigned: 28 October 1994
Appointed Date: 26 October 1993
Director
DALY, Colm
Resigned: 24 November 1993
Appointed Date: 28 September 1993
62 years old
Director
FRISBY, Jane Yvette Christina
Resigned: 26 November 1996
66 years old
Director
WINTER, Sharon Marie
Resigned: 28 January 1996
Appointed Date: 26 October 1993
67 years old

Persons With Significant Control

Mr James Clenaghan
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

NEXT PLEASE LIMITED Events

19 Sep 2016
Confirmation statement made on 17 September 2016 with updates
13 Jan 2016
Total exemption small company accounts made up to 30 September 2015
21 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1,000
04 Jun 2015
Total exemption small company accounts made up to 30 September 2014
27 Oct 2014
Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 1,000
...
... and 58 more events
15 Oct 1993
Registered office changed on 15/10/93 from: 2ND floor 123-125 city road london EC1V 1JB
15 Oct 1993
Secretary resigned;new secretary appointed;new director appointed
15 Oct 1993
Director resigned;new director appointed
04 Oct 1993
Company name changed manorgate LIMITED\certificate issued on 05/10/93
17 Sep 1993
Incorporation

NEXT PLEASE LIMITED Charges

8 November 1993
Deed of rent deposit
Delivered: 10 November 1993
Status: Outstanding
Persons entitled: Relovast B.V.
Description: A rent deposit deed in the sum of £3,008 or any increased…
8 November 1993
Deed of rent deposit
Delivered: 10 November 1993
Status: Outstanding
Persons entitled: Relovast B.V.
Description: A rent deposit deed in the sum of £2,338.25 or any…

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