THE EDITPOOL LTD
LONDON

Hellopages » Greater London » Westminster » W1F 8DD

Company number 03665157
Status Active
Incorporation Date 10 November 1998
Company Type Private Limited Company
Address DELUXE LIMITED FILM HOUSE, 142 WARDOUR STREET, LONDON, ENGLAND, W1F 8DD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Appointment of Mr David James Cleary as a secretary on 21 October 2016; Termination of appointment of James Neil Watson as a secretary on 20 October 2016. The most likely internet sites of THE EDITPOOL LTD are www.theeditpool.co.uk, and www.the-editpool.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The Editpool Ltd is a Private Limited Company. The company registration number is 03665157. The Editpool Ltd has been working since 10 November 1998. The present status of the company is Active. The registered address of The Editpool Ltd is Deluxe Limited Film House 142 Wardour Street London England W1f 8dd. . CLEARY, David James is a Secretary of the company. DAVIDSON, Neil Patrick is a Director of the company. HOWL, Roger Stuart is a Director of the company. Secretary CATTERALL, Christopher Edward has been resigned. Secretary POOLE, Yvonne has been resigned. Secretary WATSON, James Neil has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BIGGINS, Kenneth Walter has been resigned. Director DOUGHTY, Michael James has been resigned. Director GURNEY, Patrick Philip has been resigned. Director POOLE, Geoffrey Roy has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CLEARY, David James
Appointed Date: 21 October 2016

Director
DAVIDSON, Neil Patrick
Appointed Date: 22 April 2015
53 years old

Director
HOWL, Roger Stuart
Appointed Date: 10 July 2015
63 years old

Resigned Directors

Secretary
CATTERALL, Christopher Edward
Resigned: 19 January 2015
Appointed Date: 20 July 2007

Secretary
POOLE, Yvonne
Resigned: 20 July 2007
Appointed Date: 12 November 1998

Secretary
WATSON, James Neil
Resigned: 20 October 2016
Appointed Date: 19 January 2015

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 10 November 1998
Appointed Date: 10 November 1998

Director
BIGGINS, Kenneth Walter
Resigned: 01 April 2015
Appointed Date: 20 July 2007
69 years old

Director
DOUGHTY, Michael James
Resigned: 01 April 2015
Appointed Date: 20 July 2007
69 years old

Director
GURNEY, Patrick Philip
Resigned: 16 July 2015
Appointed Date: 01 April 2015
55 years old

Director
POOLE, Geoffrey Roy
Resigned: 25 February 2015
Appointed Date: 12 November 1998
76 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 10 November 1998
Appointed Date: 10 November 1998

Persons With Significant Control

Mr Ronald Owen Perelman
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

THE EDITPOOL LTD Events

21 Nov 2016
Confirmation statement made on 21 November 2016 with updates
01 Nov 2016
Appointment of Mr David James Cleary as a secretary on 21 October 2016
01 Nov 2016
Termination of appointment of James Neil Watson as a secretary on 20 October 2016
01 Nov 2016
Registered office address changed from C/O C/O James Watson, Deluxe Ground Floor, Film House 142 Wardour Street London W1F 8DD to Deluxe Limited Film House 142 Wardour Street London W1F 8DD on 1 November 2016
05 Apr 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 61 more events
23 Nov 1998
New director appointed
23 Nov 1998
New secretary appointed
16 Nov 1998
Secretary resigned
16 Nov 1998
Director resigned
10 Nov 1998
Incorporation

THE EDITPOOL LTD Charges

6 October 1999
Debenture
Delivered: 22 October 1999
Status: Satisfied on 21 October 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…