PIGGYBACK INTERACTIVE LIMITED
LONDON FCB 1277 LIMITED

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Company number 03521751
Status Active
Incorporation Date 4 March 1998
Company Type Private Limited Company
Address 5 WESTMONT COURT, MONMOUTH ROAD, LONDON, W2 4UU
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 10,000 . The most likely internet sites of PIGGYBACK INTERACTIVE LIMITED are www.piggybackinteractive.co.uk, and www.piggyback-interactive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Battersea Park Rail Station is 3.2 miles; to Barnes Bridge Rail Station is 3.9 miles; to Barbican Rail Station is 4.1 miles; to Brentford Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Piggyback Interactive Limited is a Private Limited Company. The company registration number is 03521751. Piggyback Interactive Limited has been working since 04 March 1998. The present status of the company is Active. The registered address of Piggyback Interactive Limited is 5 Westmont Court Monmouth Road London W2 4uu. . BEATTY, Louie is a Secretary of the company. BEATTY, Louie is a Director of the company. PARGNEY, Vincent Jacques Jean is a Director of the company. Nominee Secretary LEGIST SECRETARIES LIMITED has been resigned. Nominee Director LEGIST DIRECTORS LIMITED has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
BEATTY, Louie
Appointed Date: 18 May 1998

Director
BEATTY, Louie
Appointed Date: 18 May 1998
62 years old

Director
PARGNEY, Vincent Jacques Jean
Appointed Date: 18 May 1998
55 years old

Resigned Directors

Nominee Secretary
LEGIST SECRETARIES LIMITED
Resigned: 18 May 1998
Appointed Date: 04 March 1998

Nominee Director
LEGIST DIRECTORS LIMITED
Resigned: 18 May 1998
Appointed Date: 04 March 1998

Persons With Significant Control

Mr. Louie Beatty
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr. Vincent Jacques Jean Pargney
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PIGGYBACK INTERACTIVE LIMITED Events

20 Mar 2017
Confirmation statement made on 4 March 2017 with updates
14 Dec 2016
Accounts for a small company made up to 31 March 2016
01 Apr 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 10,000

02 Jan 2016
Accounts for a small company made up to 31 March 2015
31 Mar 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 10,000

...
... and 56 more events
22 May 1998
Director resigned
11 May 1998
Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association

07 May 1998
Registered office changed on 07/05/98 from: 4 john carpenter street london EC4Y 0NH
01 May 1998
Company name changed fcb 1277 LIMITED\certificate issued on 05/05/98
04 Mar 1998
Incorporation

PIGGYBACK INTERACTIVE LIMITED Charges

9 July 1999
Mortgage debenture
Delivered: 22 July 1999
Status: Satisfied on 10 August 2005
Persons entitled: Aib Group (UK) PLC
Description: .. fixed and floating charges over the undertaking and all…
7 November 1998
Charge of deposit
Delivered: 17 November 1998
Status: Satisfied on 26 May 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of FF51,050 credited to account…
19 August 1998
Charge of deposit
Delivered: 25 August 1998
Status: Satisfied on 26 May 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: The initial deposit of DM15,900 credited to account…