OUTSIDE THE BOX COMMUNICATIONS LIMITED

Hellopages » Greater London » Westminster » SW1X 7NW

Company number 03467969
Status Active
Incorporation Date 19 November 1997
Company Type Private Limited Company
Address 1 KNIGHTSBRIDGE GREEN, LONDON, SW1X 7NW
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Termination of appointment of Steve Michael Madincea as a director on 28 February 2017; Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 6 November 2016 with updates. The most likely internet sites of OUTSIDE THE BOX COMMUNICATIONS LIMITED are www.outsidetheboxcommunications.co.uk, and www.outside-the-box-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Brondesbury Park Rail Station is 3.4 miles; to Barnes Bridge Rail Station is 4.3 miles; to Brentford Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Outside The Box Communications Limited is a Private Limited Company. The company registration number is 03467969. Outside The Box Communications Limited has been working since 19 November 1997. The present status of the company is Active. The registered address of Outside The Box Communications Limited is 1 Knightsbridge Green London Sw1x 7nw. . MADINCEA, Jacqueline is a Secretary of the company. MADINCEA, Jacqueline is a Director of the company. PETERS, Clifford Stewart is a Director of the company. Secretary CALOW, David Ferguson has been resigned. Secretary MADINCEA, Jacqueline has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MADINCEA, Steve Michael has been resigned. Director PROCTOR, Dominic Francis has been resigned. Director RHYMER, Alastair has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
MADINCEA, Jacqueline
Appointed Date: 19 September 2005

Director
MADINCEA, Jacqueline
Appointed Date: 19 November 1997
64 years old

Director
PETERS, Clifford Stewart
Appointed Date: 04 October 1999
69 years old

Resigned Directors

Secretary
CALOW, David Ferguson
Resigned: 19 September 2005
Appointed Date: 03 March 2000

Secretary
MADINCEA, Jacqueline
Resigned: 03 March 2000
Appointed Date: 19 November 1997

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 November 1997
Appointed Date: 19 November 1997

Director
MADINCEA, Steve Michael
Resigned: 28 February 2017
Appointed Date: 19 November 1997
65 years old

Director
PROCTOR, Dominic Francis
Resigned: 08 December 2005
Appointed Date: 23 March 1999
69 years old

Director
RHYMER, Alastair
Resigned: 13 October 2000
Appointed Date: 04 October 1999
59 years old

Persons With Significant Control

Wpp Group
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OUTSIDE THE BOX COMMUNICATIONS LIMITED Events

16 Mar 2017
Termination of appointment of Steve Michael Madincea as a director on 28 February 2017
13 Feb 2017
Accounts for a dormant company made up to 31 December 2016
11 Jan 2017
Confirmation statement made on 6 November 2016 with updates
19 Feb 2016
Accounts for a dormant company made up to 31 December 2015
19 Jan 2016
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100

...
... and 66 more events
17 Dec 1998
Return made up to 19/11/98; full list of members
16 Dec 1998
Secretary resigned
22 Dec 1997
Accounting reference date extended from 30/11/98 to 31/12/98
22 Dec 1997
Ad 19/11/97--------- £ si 98@1=98 £ ic 2/100
19 Nov 1997
Incorporation