THE FOUNDRY INTERMEDIATE HOLDINGS LIMITED
LONDON WYNDCREST UK HOLDINGS LIMITED

Hellopages » Greater London » Westminster » W1F 9HT

Company number 06139077
Status Active
Incorporation Date 5 March 2007
Company Type Private Limited Company
Address 5 GOLDEN SQUARE, LONDON, W1F 9HT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 16 March 2016 Statement of capital on 2016-04-13 GBP 4,500,003 . The most likely internet sites of THE FOUNDRY INTERMEDIATE HOLDINGS LIMITED are www.thefoundryintermediateholdings.co.uk, and www.the-foundry-intermediate-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The Foundry Intermediate Holdings Limited is a Private Limited Company. The company registration number is 06139077. The Foundry Intermediate Holdings Limited has been working since 05 March 2007. The present status of the company is Active. The registered address of The Foundry Intermediate Holdings Limited is 5 Golden Square London W1f 9ht. . COLLIS, William Beningfield, Dr is a Director of the company. FRANKS, Martin David is a Director of the company. MAHON, Alexandra Rose is a Director of the company. SLATFORD, Karen is a Director of the company. Secretary ASSI, Gupinder has been resigned. Secretary BROWNLIE, Mark has been resigned. Secretary FOX, Hugh Lionel Wakefield has been resigned. Secretary GABRIEL, Joseph Michael has been resigned. Secretary TEAFORD, Jonathan has been resigned. Director BAINES, Peter Anthony has been resigned. Director CHALFEN, Michael Hilary has been resigned. Director PLUMER, Cliff Anthony has been resigned. Director TEXTOR, John has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
COLLIS, William Beningfield, Dr
Appointed Date: 02 June 2009
53 years old
Director
FRANKS, Martin David
Appointed Date: 03 December 2015
51 years old
Director
MAHON, Alexandra Rose
Appointed Date: 03 December 2015
52 years old
Director
SLATFORD, Karen
Appointed Date: 14 March 2011
69 years old

Resigned Directors

Secretary
ASSI, Gupinder
Resigned: 01 August 2008
Appointed Date: 05 March 2007
Secretary
BROWNLIE, Mark
Resigned: 03 December 2015
Appointed Date: 04 January 2012
Secretary
FOX, Hugh Lionel Wakefield
Resigned: 04 January 2012
Appointed Date: 02 June 2009
Secretary
GABRIEL, Joseph Michael
Resigned: 02 June 2009
Appointed Date: 21 January 2009
Secretary
TEAFORD, Jonathan
Resigned: 21 January 2009
Appointed Date: 01 August 2008
Director
BAINES, Peter Anthony
Resigned: 10 June 2009
Appointed Date: 02 June 2009
63 years old
Director
CHALFEN, Michael Hilary
Resigned: 14 March 2011
Appointed Date: 02 June 2009
54 years old
Director
PLUMER, Cliff Anthony
Resigned: 02 June 2009
Appointed Date: 01 June 2009
63 years old
Director
TEXTOR, John
Resigned: 02 June 2009
Appointed Date: 05 March 2007
62 years old

Persons With Significant Control

The Foundry Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE FOUNDRY INTERMEDIATE HOLDINGS LIMITED Events

28 Mar 2017
Confirmation statement made on 16 March 2017 with updates
01 Oct 2016
Full accounts made up to 31 December 2015
13 Apr 2016
Annual return made up to 16 March 2016
Statement of capital on 2016-04-13
  • GBP 4,500,003
30 Dec 2015
Termination of appointment of Mark Brownlie as a secretary on 3 December 2015
22 Dec 2015
Appointment of Mr Martin David Franks as a director on 3 December 2015
...
... and 61 more events
08 Sep 2008
Return made up to 05/03/08; full list of members
25 Feb 2008
Curr sho from 31/03/2008 to 31/12/2007
25 Feb 2008
Registered office changed on 25/02/2008 from 6TH floor, watling house 33 cannon street london EC4M 5TE
06 Jun 2007
Particulars of mortgage/charge
05 Mar 2007
Incorporation

THE FOUNDRY INTERMEDIATE HOLDINGS LIMITED Charges

18 December 2015
Charge code 0613 9077 0006
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: Silicon Valley Bank as Security Agent
Description: Contains fixed charge…
14 March 2011
Debenture
Delivered: 19 March 2011
Status: Satisfied on 13 November 2014
Persons entitled: Fmp Agency Services, Llc
Description: Fixed and floating charge over the undertaking and all…
14 March 2011
Debenture
Delivered: 21 March 2011
Status: Satisfied on 22 May 2015
Persons entitled: Silicon Valley Bank
Description: Fixed and floating charge over the undertaking and all…
19 May 2010
Debenture
Delivered: 29 May 2010
Status: Satisfied on 21 May 2011
Persons entitled: Silicon Valley Bank
Description: Fixed and floating charge over the undertaking and all…
2 June 2009
Debenture
Delivered: 11 June 2009
Status: Satisfied on 27 March 2010
Persons entitled: Fmp Agency Services Llc
Description: Fixed and floating charge over the undertaking and all…
16 May 2007
Legal charge over shares
Delivered: 6 June 2007
Status: Satisfied on 13 June 2009
Persons entitled: Fmp Agency Services, Llc (The Agent)
Description: Fixed charge 2 a ordinary shares and 126 b ordinary shares…

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