POLYGRAM GROUP LTD
LONDON

Hellopages » Greater London » Westminster » W1T 3LN

Company number 04475746
Status Active
Incorporation Date 2 July 2002
Company Type Private Limited Company
Address ORWELL HOUSE, 5TH FLOOR, 16-18 BERNERS STREET, LONDON, W1T 3LN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 2 July 2016 with updates; Second filing of AR01 previously delivered to Companies House made up to 2 July 2015. The most likely internet sites of POLYGRAM GROUP LTD are www.polygramgroup.co.uk, and www.polygram-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Polygram Group Ltd is a Private Limited Company. The company registration number is 04475746. Polygram Group Ltd has been working since 02 July 2002. The present status of the company is Active. The registered address of Polygram Group Ltd is Orwell House 5th Floor 16 18 Berners Street London W1t 3ln. . FRANKS, Simon Elliot is a Director of the company. Secretary AVSHALOM, Guy has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BORSON, Stefan Leon has been resigned. Director FRANKS, Simon Elliot has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. Director REDBUS GROUP LTD has been resigned. The company operates in "Non-trading company".


Current Directors

Director
FRANKS, Simon Elliot
Appointed Date: 13 June 2014
54 years old

Resigned Directors

Secretary
AVSHALOM, Guy
Resigned: 24 September 2009
Appointed Date: 02 July 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 July 2002
Appointed Date: 02 July 2002
Director
BORSON, Stefan Leon
Resigned: 13 June 2014
Appointed Date: 01 June 2012
50 years old
Director
FRANKS, Simon Elliot
Resigned: 15 February 2012
Appointed Date: 02 July 2002
54 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 July 2002
Appointed Date: 02 July 2002
Director
REDBUS GROUP LTD
Resigned: 31 March 2015
Appointed Date: 16 February 2012

Persons With Significant Control

Mr Simon Elliot Franks
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

POLYGRAM GROUP LTD Events

02 Oct 2016
Total exemption small company accounts made up to 31 December 2015
15 Jul 2016
Confirmation statement made on 2 July 2016 with updates
07 Oct 2015
Second filing of AR01 previously delivered to Companies House made up to 2 July 2015
04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
30 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 1

Statement of capital on 2015-10-07
  • GBP 1
  • ANNOTATION Clarification a Second filed AR01 is registered on 07/10/2015
...
... and 33 more events
09 Aug 2002
Secretary resigned
09 Aug 2002
Director resigned
09 Aug 2002
New secretary appointed
09 Aug 2002
New director appointed
02 Jul 2002
Incorporation

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