PROTOCOL GLOBAL LIMITED
LONDON THEORY GLOBAL LTD

Hellopages » Greater London » Westminster » WC2N 4HS

Company number 09502225
Status Active
Incorporation Date 20 March 2015
Company Type Private Limited Company
Address 53-59 CHANDOS PLACE, COVENT GARDEN, LONDON, ENGLAND, WC2N 4HS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 1,000 . The most likely internet sites of PROTOCOL GLOBAL LIMITED are www.protocolglobal.co.uk, and www.protocol-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Battersea Park Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Protocol Global Limited is a Private Limited Company. The company registration number is 09502225. Protocol Global Limited has been working since 20 March 2015. The present status of the company is Active. The registered address of Protocol Global Limited is 53 59 Chandos Place Covent Garden London England Wc2n 4hs. The company`s financial liabilities are £79.43k. It is £59.45k against last year. And the total assets are £128.2k, which is £65.73k against last year. HALL, Justin Anthony is a Director of the company. Director HAILEY, Shirley has been resigned. The company operates in "Management consultancy activities other than financial management".


protocol global Key Finiance

LIABILITIES £79.43k
+297%
CASH n/a
TOTAL ASSETS £128.2k
+105%
All Financial Figures

Current Directors

Director
HALL, Justin Anthony
Appointed Date: 20 March 2015
51 years old

Resigned Directors

Director
HAILEY, Shirley
Resigned: 20 March 2015
Appointed Date: 20 March 2015
69 years old

Persons With Significant Control

Mrs Penny Dungar
Notified on: 6 July 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Justin Anthony Hall
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PROTOCOL GLOBAL LIMITED Events

27 Mar 2017
Confirmation statement made on 20 March 2017 with updates
21 Apr 2016
Total exemption small company accounts made up to 31 March 2016
30 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1,000

05 Aug 2015
Company name changed theory global LTD\certificate issued on 05/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-05

24 Mar 2015
Termination of appointment of Shirley Hailey as a director on 20 March 2015
20 Mar 2015
Incorporation
Statement of capital on 2015-03-20
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)