SM 2 OLDCO LIMITED
LONDON VINDICO EUROPE LTD

Hellopages » Greater London » Westminster » W1F 7SP

Company number 07640540
Status Active
Incorporation Date 19 May 2011
Company Type Private Limited Company
Address NICOLA SALMON, 4TH FLOOR, 16 DUFOUR'S PLACE, LONDON, W1F 7SP
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Full accounts made up to 31 December 2014; Resolutions RES15 ‐ Change company name resolution on 2016-10-25 ; Change of name notice. The most likely internet sites of SM 2 OLDCO LIMITED are www.sm2oldco.co.uk, and www.sm-2-oldco.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Sm 2 Oldco Limited is a Private Limited Company. The company registration number is 07640540. Sm 2 Oldco Limited has been working since 19 May 2011. The present status of the company is Active. The registered address of Sm 2 Oldco Limited is Nicola Salmon 4th Floor 16 Dufour S Place London W1f 7sp. . VANDERHOOK, Christopher John is a Director of the company. VANDERHOOK, Timothy Charles is a Director of the company. Secretary OVALSEC LIMITED has been resigned. Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Media representation services".


Current Directors

Director
VANDERHOOK, Christopher John
Appointed Date: 19 May 2011
47 years old
Director
VANDERHOOK, Timothy Charles
Appointed Date: 19 May 2011
44 years old

Resigned Directors

Secretary
OVALSEC LIMITED
Resigned: 19 May 2011
Appointed Date: 19 May 2011
Director
OVAL NOMINEES LIMITED
Resigned: 19 May 2011
Appointed Date: 19 May 2011

SM 2 OLDCO LIMITED Events

14 Nov 2016
Full accounts made up to 31 December 2014
01 Nov 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-10-25
01 Nov 2016
Change of name notice
10 Jun 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 100
18 May 2016
Satisfaction of charge 1 in full
...
... and 14 more events
19 May 2011
Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom on 19 May 2011
19 May 2011
Termination of appointment of Oval Nominees Limited as a director
19 May 2011
Termination of appointment of Ovalsec Limited as a secretary
19 May 2011
Current accounting period shortened from 31 May 2012 to 31 December 2011
19 May 2011
Incorporation

SM 2 OLDCO LIMITED Charges

20 March 2012
Debenture
Delivered: 29 March 2012
Status: Satisfied on 18 May 2016
Persons entitled: Wells Fargo Bank N.A.
Description: Fixed and floating charge over the undertaking and all…

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