PALEBLUE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 5PW

Company number 04536660
Status Active
Incorporation Date 17 September 2002
Company Type Private Limited Company
Address 6-8 KINGLY COURT, KINGLY STREET, LONDON, W1B 5PW
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 21 January 2017 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of PALEBLUE LIMITED are www.paleblue.co.uk, and www.paleblue.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Paleblue Limited is a Private Limited Company. The company registration number is 04536660. Paleblue Limited has been working since 17 September 2002. The present status of the company is Active. The registered address of Paleblue Limited is 6 8 Kingly Court Kingly Street London W1b 5pw. . SMITH, Alison is a Secretary of the company. JACKSON, Daniel Mark is a Director of the company. MOROSS, Philip is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary INGRAM, Chris has been resigned. Secretary MOROSS, Philip has been resigned. Secretary ROSS, Alistair David has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director FORECAST, David James, Dr has been resigned. Director HOPE, Philip Michael Francis has been resigned. Director MOROSS, Julia Dorothy has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Secretary
SMITH, Alison
Appointed Date: 30 September 2008
Director
JACKSON, Daniel Mark
Appointed Date: 09 October 2013
53 years old
Director
MOROSS, Philip
Appointed Date: 12 May 2004
63 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 17 September 2002
Appointed Date: 17 September 2002
Secretary
INGRAM, Chris
Resigned: 30 September 2008
Appointed Date: 01 February 2007
Secretary
MOROSS, Philip
Resigned: 01 February 2007
Appointed Date: 12 May 2004
Secretary
ROSS, Alistair David
Resigned: 12 May 2004
Appointed Date: 17 September 2002
Nominee Director
BREWER, Kevin, Dr
Resigned: 17 September 2002
Appointed Date: 17 September 2002
73 years old
Director
FORECAST, David James, Dr
Resigned: 07 February 2006
Appointed Date: 12 May 2004
71 years old
Director
HOPE, Philip Michael Francis
Resigned: 20 September 2013
Appointed Date: 01 August 2007
62 years old
Director
MOROSS, Julia Dorothy
Resigned: 12 May 2004
Appointed Date: 17 September 2002
63 years old

Persons With Significant Control

Cord Worldwide Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PALEBLUE LIMITED Events

24 Mar 2017
Accounts for a small company made up to 30 June 2016
21 Feb 2017
Confirmation statement made on 21 January 2017 with updates
06 Apr 2016
Full accounts made up to 30 June 2015
22 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100
15 Apr 2015
Full accounts made up to 30 June 2014
...
... and 46 more events
23 Sep 2002
Ad 17/09/02--------- £ si 1@1=1 £ ic 1/2
23 Sep 2002
Registered office changed on 23/09/02 from: somerset house 40-49 price street birmingham B4 6LZ
23 Sep 2002
Director resigned
23 Sep 2002
Secretary resigned
17 Sep 2002
Incorporation

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