THE COLOR COMPANY (TM) LIMITED
LONDON PRINTING INVESTMENTS LIMITED

Hellopages » Greater London » Westminster » W1F 8QW

Company number 05266481
Status Active
Incorporation Date 21 October 2004
Company Type Private Limited Company
Address 27A POLAND STREET, LONDON, W1F 8QW
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 500,000 . The most likely internet sites of THE COLOR COMPANY (TM) LIMITED are www.thecolorcompanytm.co.uk, and www.the-color-company-tm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The Color Company Tm Limited is a Private Limited Company. The company registration number is 05266481. The Color Company Tm Limited has been working since 21 October 2004. The present status of the company is Active. The registered address of The Color Company Tm Limited is 27a Poland Street London W1f 8qw. . MOORE, Keith John is a Secretary of the company. LOANE, Elgin Daniel is a Director of the company. Secretary CHILDS, Maureen Anne has been resigned. Director CHILDS, Maureen Anne has been resigned. Director EGAN, Thomas Patrick has been resigned. Director LOANE, Elgin Daniel has been resigned. Director PAYNE, Brian John has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
MOORE, Keith John
Appointed Date: 08 December 2004
Director
LOANE, Elgin Daniel
Appointed Date: 19 February 2007
52 years old

Resigned Directors

Secretary
CHILDS, Maureen Anne
Resigned: 08 December 2004
Appointed Date: 21 October 2004
Director
CHILDS, Maureen Anne
Resigned: 08 December 2004
Appointed Date: 21 October 2004
89 years old
Director
EGAN, Thomas Patrick
Resigned: 01 June 2009
Appointed Date: 15 February 2006
48 years old
Director
LOANE, Elgin Daniel
Resigned: 15 February 2006
Appointed Date: 08 December 2004
52 years old
Director
PAYNE, Brian John
Resigned: 08 December 2004
Appointed Date: 21 October 2004
81 years old

Persons With Significant Control

Mr Elgin Daniel Loane
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

THE COLOR COMPANY (TM) LIMITED Events

05 Dec 2016
Confirmation statement made on 21 October 2016 with updates
29 Nov 2016
Total exemption full accounts made up to 31 December 2015
25 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 500,000
13 Oct 2015
Total exemption full accounts made up to 31 December 2014
13 Nov 2014
Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 500,000
...
... and 56 more events
08 Dec 2004
New secretary appointed
08 Dec 2004
Director resigned
08 Dec 2004
Director resigned
08 Dec 2004
Secretary resigned
21 Oct 2004
Incorporation

THE COLOR COMPANY (TM) LIMITED Charges

17 September 2010
Rent deposit deed
Delivered: 21 September 2010
Status: Outstanding
Persons entitled: Canary Wharf Retail (FC4) Limited
Description: The deposit of £36,718.75 see image for full details.
12 August 2010
Rent deposit deed
Delivered: 17 August 2010
Status: Outstanding
Persons entitled: Aberdeen Immobilien Kapitalanlagegesellschaft Mbh
Description: All its interest in the account and the deposit balance see…
26 March 2010
Rent deposit deed
Delivered: 8 April 2010
Status: Outstanding
Persons entitled: Darracq LLP
Description: All the tenant's interest in the amount from time to time…
30 September 2009
Rent deposit deed
Delivered: 6 October 2009
Status: Outstanding
Persons entitled: Silver Beam Investment Holdings Limited
Description: The monies secured by the deed being £14,375 or such other…
30 April 2009
Rent deposit deed
Delivered: 7 May 2009
Status: Satisfied on 26 August 2010
Persons entitled: Degi Deutsche Gesellschaft Fur Immobilienfonds Mbh
Description: The interest in the interest earning deposit account and…
28 September 2007
Legal charge
Delivered: 2 October 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H unit 1 twelvetrees business park twelvetrees crescent…
3 March 2006
Rent deposit deed
Delivered: 14 March 2006
Status: Satisfied on 5 May 2010
Persons entitled: The First Secretary of State, Care of Mapeley Steps Limited
Description: The tenant charges to the landlord with full title…
12 September 2005
Rent deposit deed
Delivered: 3 October 2005
Status: Outstanding
Persons entitled: Cabot Place Limited
Description: Deposit £29,610.00. see the mortgage charge document for…
10 January 2005
Debenture
Delivered: 18 January 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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