NICK KNIGHT PROMOTIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 7LD

Company number 03299639
Status Active
Incorporation Date 7 January 1997
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 60200 - Television programming and broadcasting activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 2 . The most likely internet sites of NICK KNIGHT PROMOTIONS LIMITED are www.nickknightpromotions.co.uk, and www.nick-knight-promotions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Nick Knight Promotions Limited is a Private Limited Company. The company registration number is 03299639. Nick Knight Promotions Limited has been working since 07 January 1997. The present status of the company is Active. The registered address of Nick Knight Promotions Limited is Palladium House 1 4 Argyll Street London W1f 7ld. . KNIGHT, John Verity is a Secretary of the company. KNIGHT, John Verity is a Director of the company. KNIGHT, Nicholas is a Director of the company. KNIGHT, Rosemary is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Television programming and broadcasting activities".


Current Directors

Secretary
KNIGHT, John Verity
Appointed Date: 07 January 1997
Director
KNIGHT, John Verity
Appointed Date: 07 January 1997
82 years old
Director
KNIGHT, Nicholas
Appointed Date: 07 January 1997
55 years old
Director
KNIGHT, Rosemary
Appointed Date: 07 January 1997
81 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 January 1997
Appointed Date: 07 January 1997
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 January 1997
Appointed Date: 07 January 1997

Persons With Significant Control

Mr Nicholas Knight
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Verity Knight
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NICK KNIGHT PROMOTIONS LIMITED Events

12 Jan 2017
Confirmation statement made on 7 January 2017 with updates
01 Nov 2016
Total exemption small company accounts made up to 31 January 2016
21 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 2
16 Nov 2015
Total exemption small company accounts made up to 31 January 2015
04 Feb 2015
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 2
...
... and 40 more events
27 Jan 1997
Secretary resigned
27 Jan 1997
New secretary appointed;new director appointed
27 Jan 1997
New director appointed
27 Jan 1997
New director appointed
07 Jan 1997
Incorporation

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