PATHFINDERS MEDIA RECRUITMENT LIMITED
LONDON FLAT TOP LIMITED

Hellopages » Greater London » Westminster » W1F 0UR

Company number 03753879
Status Active
Incorporation Date 16 April 1999
Company Type Private Limited Company
Address 76 WARDOUR STREET, LONDON, W1F 0UR
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 18 January 2017 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of PATHFINDERS MEDIA RECRUITMENT LIMITED are www.pathfindersmediarecruitment.co.uk, and www.pathfinders-media-recruitment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Pathfinders Media Recruitment Limited is a Private Limited Company. The company registration number is 03753879. Pathfinders Media Recruitment Limited has been working since 16 April 1999. The present status of the company is Active. The registered address of Pathfinders Media Recruitment Limited is 76 Wardour Street London W1f 0ur. . DAVID VENUS & COMPANY LLP is a Secretary of the company. MORTIMER, Angela Jane is a Director of the company. MORTIMER, William Littlejohn is a Director of the company. Nominee Secretary ARMOUR, Douglas William has been resigned. Secretary VENUS, David Anthony has been resigned. Director FONE, Amanda Jane has been resigned. Director NEWBOLD, Yvette Monica has been resigned. Nominee Director VENUS, David Anthony has been resigned. The company operates in "Temporary employment agency activities".


pathfinders media recruitment Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
DAVID VENUS & COMPANY LLP
Appointed Date: 05 March 2012
Director
MORTIMER, Angela Jane
Appointed Date: 05 July 1999
79 years old
Director
MORTIMER, William Littlejohn
Appointed Date: 05 July 1999
79 years old

Resigned Directors

Nominee Secretary
ARMOUR, Douglas William
Resigned: 15 April 2000
Appointed Date: 16 April 1999
Secretary
VENUS, David Anthony
Resigned: 05 March 2012
Appointed Date: 15 April 2000
Director
FONE, Amanda Jane
Resigned: 08 December 2003
Appointed Date: 05 July 1999
61 years old
Director
NEWBOLD, Yvette Monica
Resigned: 13 October 2003
Appointed Date: 20 July 2000
85 years old
Nominee Director
VENUS, David Anthony
Resigned: 05 July 1999
Appointed Date: 16 April 1999
74 years old

Persons With Significant Control

Angela Mortimer Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PATHFINDERS MEDIA RECRUITMENT LIMITED Events

21 Mar 2017
Accounts for a dormant company made up to 30 June 2016
26 Jan 2017
Confirmation statement made on 18 January 2017 with updates
12 Apr 2016
Accounts for a dormant company made up to 30 June 2015
08 Feb 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 10,100
12 Apr 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 72 more events
08 Jul 1999
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Jul 1999
Conve 02/07/99
08 Jul 1999
Registered office changed on 08/07/99 from: 42-46 high street esher surrey KT10 9QY
05 Jul 1999
Company name changed flat top LIMITED\certificate issued on 06/07/99
16 Apr 1999
Incorporation

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