OTHERWAY LONDON LIMITED
LONDON COMPANY AC LIMITED

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Company number 08064222
Status Active
Incorporation Date 10 May 2012
Company Type Private Limited Company
Address 29 BROOK MEWS NORTH, LONDON, ENGLAND, W2 3BW
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Registered office address changed from Malvern House 4th Floor 1-17 Shaftsbury Avenue London W1D 7EA United Kingdom to 29 Brook Mews North London W2 3BW on 22 February 2017; Auditor's resignation; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of OTHERWAY LONDON LIMITED are www.otherwaylondon.co.uk, and www.otherway-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. The distance to to Battersea Park Rail Station is 2.8 miles; to Barbican Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 4.3 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Otherway London Limited is a Private Limited Company. The company registration number is 08064222. Otherway London Limited has been working since 10 May 2012. The present status of the company is Active. The registered address of Otherway London Limited is 29 Brook Mews North London England W2 3bw. . HOLT, Jonathan is a Director of the company. Secretary PLASKETT, John has been resigned. Director JARDINE, Paul Daniel has been resigned. Director MACREADY, Timothy has been resigned. Director MOORE, Gordon James has been resigned. Director POULTER, Barrie has been resigned. Director SWEETENHAM, Paul David has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
HOLT, Jonathan
Appointed Date: 17 May 2013
42 years old

Resigned Directors

Secretary
PLASKETT, John
Resigned: 19 June 2015
Appointed Date: 10 May 2012
Director
JARDINE, Paul Daniel
Resigned: 11 July 2016
Appointed Date: 17 May 2013
50 years old
Director
MACREADY, Timothy
Resigned: 11 July 2016
Appointed Date: 17 May 2013
51 years old
Director
MOORE, Gordon James
Resigned: 02 June 2014
Appointed Date: 17 May 2013
59 years old
Director
POULTER, Barrie
Resigned: 17 May 2013
Appointed Date: 10 May 2012
60 years old
Director
SWEETENHAM, Paul David
Resigned: 11 July 2016
Appointed Date: 17 May 2013
61 years old

OTHERWAY LONDON LIMITED Events

22 Feb 2017
Registered office address changed from Malvern House 4th Floor 1-17 Shaftsbury Avenue London W1D 7EA United Kingdom to 29 Brook Mews North London W2 3BW on 22 February 2017
05 Jan 2017
Auditor's resignation
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Aug 2016
Statement by Directors
03 Aug 2016
Statement of capital on 3 August 2016
  • GBP 40,000
...
... and 32 more events
26 Jun 2013
Appointment of Mr Jonathan Holt as a director
22 May 2013
Previous accounting period shortened from 31 May 2013 to 31 March 2013
02 May 2013
Company name changed company ac LIMITED\certificate issued on 02/05/13
  • RES15 ‐ Change company name resolution on 2013-04-29
02 May 2013
Change of name notice
10 May 2012
Incorporation

OTHERWAY LONDON LIMITED Charges

12 July 2016
Charge code 0806 4222 0001
Delivered: 24 July 2016
Status: Outstanding
Persons entitled: Gordon Moore Paul Jardine Timothy Macready Paul Sweetenham
Description: Contains fixed charge…

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