QUIET STORM LIMITED
LONDON NORTHCOTE ASSOCIATES LIMITED

Hellopages » Greater London » Westminster » W1F 9RH

Company number 07907606
Status Active
Incorporation Date 12 January 2012
Company Type Private Limited Company
Address 42-44 BEAK STREET, LONDON, W1F 9RH
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Laura Derbyshire as a director on 31 March 2016. The most likely internet sites of QUIET STORM LIMITED are www.quietstorm.co.uk, and www.quiet-storm.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Quiet Storm Limited is a Private Limited Company. The company registration number is 07907606. Quiet Storm Limited has been working since 12 January 2012. The present status of the company is Active. The registered address of Quiet Storm Limited is 42 44 Beak Street London W1f 9rh. . IVELAW-CHAPMAN, Emma Jane is a Secretary of the company. HOWARD, Jonathan Ian is a Director of the company. ROBINSON, Rania is a Director of the company. ROBINSON, Trevor is a Director of the company. Secretary HODSON, Nicola has been resigned. Secretary IVELAW-CHAPMAN, Emma has been resigned. Director CLIFFORD, Michael Anthony has been resigned. Director DERBYSHIRE, Laura has been resigned. Director DOUST, Timothy Charles has been resigned. Director DUCHARME, Kieve has been resigned. Director GIBNEY, Frazer Elliot has been resigned. Director IVELAW-CHAPMAN, Emma Jane has been resigned. Director RUMBLE, Paul has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
IVELAW-CHAPMAN, Emma Jane
Appointed Date: 01 May 2015
Director
HOWARD, Jonathan Ian
Appointed Date: 01 April 2014
60 years old
Director
ROBINSON, Rania
Appointed Date: 01 October 2012
54 years old
Director
ROBINSON, Trevor
Appointed Date: 01 October 2012
61 years old

Resigned Directors

Secretary
HODSON, Nicola
Resigned: 01 August 2014
Appointed Date: 01 April 2014
Secretary
IVELAW-CHAPMAN, Emma
Resigned: 31 March 2014
Appointed Date: 11 July 2012
Director
CLIFFORD, Michael Anthony
Resigned: 11 July 2012
Appointed Date: 12 January 2012
58 years old
Director
DERBYSHIRE, Laura
Resigned: 31 March 2016
Appointed Date: 01 April 2014
48 years old
Director
DOUST, Timothy Charles
Resigned: 19 December 2013
Appointed Date: 01 October 2012
62 years old
Director
DUCHARME, Kieve
Resigned: 21 October 2015
Appointed Date: 07 September 2014
45 years old
Director
GIBNEY, Frazer Elliot
Resigned: 19 December 2013
Appointed Date: 01 October 2012
59 years old
Director
IVELAW-CHAPMAN, Emma Jane
Resigned: 31 March 2014
Appointed Date: 11 July 2012
58 years old
Director
RUMBLE, Paul
Resigned: 31 March 2014
Appointed Date: 01 October 2012
56 years old

Persons With Significant Control

Mr Trevor Robinson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rania Robinson
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

QUIET STORM LIMITED Events

18 Jan 2017
Confirmation statement made on 12 January 2017 with updates
07 Nov 2016
Total exemption small company accounts made up to 31 March 2016
25 May 2016
Termination of appointment of Laura Derbyshire as a director on 31 March 2016
15 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
...
... and 31 more events
11 Jul 2012
Termination of appointment of Michael Clifford as a director
11 Jul 2012
Appointment of Mrs Emma Ivelaw-Chapman as a director
11 Jul 2012
Appointment of Mrs Emma Ivelaw-Chapman as a secretary
11 Jul 2012
Registered office address changed from 3Rd Floor 14 Hanover Street Hanover Square London W1S 1YH England on 11 July 2012
12 Jan 2012
Incorporation

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