REWIND FESTIVAL LIMITED
LONDON GLOBAL ITEMS LIMITED

Hellopages » Greater London » Westminster » WC2H 7LA

Company number 08915210
Status Active
Incorporation Date 27 February 2014
Company Type Private Limited Company
Address 30 LEICESTER SQUARE, LONDON, WC2H 7LA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Resolutions RES11 ‐ Resolution of removal of pre-emption rights . The most likely internet sites of REWIND FESTIVAL LIMITED are www.rewindfestival.co.uk, and www.rewind-festival.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Battersea Park Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rewind Festival Limited is a Private Limited Company. The company registration number is 08915210. Rewind Festival Limited has been working since 27 February 2014. The present status of the company is Active. The registered address of Rewind Festival Limited is 30 Leicester Square London Wc2h 7la. . BEAK, Jonathan is a Secretary of the company. HANSON, Ian Lawrence is a Director of the company. SINGER, Darren David is a Director of the company. Secretary POTTERELL, Clive Ronald has been resigned. Director FORECAST, David James, Dr has been resigned. Director TABOR, Ashley Daniel has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BEAK, Jonathan
Appointed Date: 25 May 2016
Director
HANSON, Ian Lawrence
Appointed Date: 25 May 2016
60 years old
Director
SINGER, Darren David
Appointed Date: 25 May 2016
56 years old

Resigned Directors

Secretary
POTTERELL, Clive Ronald
Resigned: 30 September 2015
Appointed Date: 27 February 2014
Director
FORECAST, David James, Dr
Resigned: 25 May 2016
Appointed Date: 07 May 2014
71 years old
Director
TABOR, Ashley Daniel
Resigned: 25 May 2016
Appointed Date: 27 February 2014
48 years old

Persons With Significant Control

Global Festivals Limited
Notified on: 25 May 2016
Nature of control: Ownership of shares – 75% or more
Global Entertainment And Talent Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REWIND FESTIVAL LIMITED Events

02 Mar 2017
Confirmation statement made on 27 February 2017 with updates
31 Dec 2016
Accounts for a dormant company made up to 31 March 2016
07 Dec 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Nov 2016
Statement of capital following an allotment of shares on 3 October 2016
  • GBP 7,677,441
26 May 2016
Appointment of Mr Jonathan Beak as a secretary on 25 May 2016
...
... and 8 more events
15 Oct 2015
Termination of appointment of Clive Ronald Potterell as a secretary on 30 September 2015
03 Mar 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 1
20 May 2014
Appointment of Dr David Forecast as a director
27 Feb 2014
Current accounting period extended from 28 February 2015 to 31 March 2015
27 Feb 2014
Incorporation
Statement of capital on 2014-02-27
  • GBP 1

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