TERRE NEUVE UK LIMITED
MAYFAIR FIVE ADVERTISING LIMITED TERRE NEUVE UK LIMITED

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Company number 08439939
Status Active
Incorporation Date 12 March 2013
Company Type Private Limited Company
Address MILESTONE INTERNATIONAL TAX PARTNERS LTD, 29 - 31 HEDDON STREET, SECOND FLOOR, MAYFAIR, LONDON, W1B 4BL
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 December 2016 with updates; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 547,822 . The most likely internet sites of TERRE NEUVE UK LIMITED are www.terreneuveuk.co.uk, and www.terre-neuve-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Terre Neuve Uk Limited is a Private Limited Company. The company registration number is 08439939. Terre Neuve Uk Limited has been working since 12 March 2013. The present status of the company is Active. The registered address of Terre Neuve Uk Limited is Milestone International Tax Partners Ltd 29 31 Heddon Street Second Floor Mayfair London W1b 4bl. . DEAN, Miles Quentin is a Director of the company. ZAHUT, Laurent Sion is a Director of the company. Director DEAN, Miles Quentin has been resigned. The company operates in "Video production activities".


Current Directors

Director
DEAN, Miles Quentin
Appointed Date: 19 June 2013
54 years old
Director
ZAHUT, Laurent Sion
Appointed Date: 18 April 2013
57 years old

Resigned Directors

Director
DEAN, Miles Quentin
Resigned: 22 April 2013
Appointed Date: 12 March 2013
54 years old

Persons With Significant Control

Mr Miles Quentin Dean
Notified on: 1 November 2016
54 years old
Nature of control: Has significant influence or control

TERRE NEUVE UK LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Dec 2016
Confirmation statement made on 8 December 2016 with updates
14 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 547,822
26 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Apr 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 6 more events
06 Aug 2013
Company name changed terre neuve uk LIMITED\certificate issued on 06/08/13
  • RES15 ‐ Change company name resolution on 2013-08-02
  • NM01 ‐ Change of name by resolution
20 Jun 2013
Appointment of Mr Miles Quentin Dean as a director
22 Apr 2013
Termination of appointment of Miles Dean as a director
18 Apr 2013
Appointment of Mr Laurent Sion Zahut as a director
12 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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