WINKONTENT LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 4EG

Company number 05265119
Status Active
Incorporation Date 20 October 2004
Company Type Private Limited Company
Address MIDORI HOUSE, 1 DORSET STREET, LONDON, W1U 4EG
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals, 59113 - Television programme production activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 800,000 . The most likely internet sites of WINKONTENT LIMITED are www.winkontent.co.uk, and www.winkontent.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Winkontent Limited is a Private Limited Company. The company registration number is 05265119. Winkontent Limited has been working since 20 October 2004. The present status of the company is Active. The registered address of Winkontent Limited is Midori House 1 Dorset Street London W1u 4eg. . MILFORD SECRETARIES LIMITED is a Secretary of the company. ATKINSON, Richard Gordon is a Director of the company. BRULE, Jayson Tyler is a Director of the company. VANDENBROUCKE, Sabine is a Director of the company. WINKONTENT AG is a Director of the company. Director BURY, Marc More has been resigned. Director CAIRETA, Josep has been resigned. Director HOLT, Robyn has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Secretary
MILFORD SECRETARIES LIMITED
Appointed Date: 20 October 2004
Director
ATKINSON, Richard Gordon
Appointed Date: 09 December 2006
65 years old
Director
BRULE, Jayson Tyler
Appointed Date: 20 October 2004
57 years old
Director
VANDENBROUCKE, Sabine
Appointed Date: 09 December 2006
54 years old
Director
WINKONTENT AG
Appointed Date: 04 November 2004

Resigned Directors

Director
BURY, Marc More
Resigned: 01 August 2014
Appointed Date: 07 April 2014
46 years old
Director
CAIRETA, Josep
Resigned: 07 April 2014
Appointed Date: 09 December 2006
52 years old
Director
HOLT, Robyn
Resigned: 08 October 2007
Appointed Date: 09 December 2006
78 years old

WINKONTENT LIMITED Events

23 Nov 2016
Confirmation statement made on 20 October 2016 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
09 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 800,000
05 Nov 2015
Director's details changed for Sabine Vandenbroucke on 19 October 2015
05 Nov 2015
Director's details changed for Richard Gordon Atkinson on 19 October 2015
...
... and 43 more events
04 Apr 2006
Accounting reference date extended from 31/10/05 to 31/12/05
08 Feb 2006
Return made up to 20/10/05; full list of members
28 Jan 2005
Director's particulars changed
11 Nov 2004
New director appointed
20 Oct 2004
Incorporation

WINKONTENT LIMITED Charges

30 July 2015
Charge code 0526 5119 0003
Delivered: 31 July 2015
Status: Outstanding
Persons entitled: Coutts & Company
Description: Contains fixed charge…
2 October 2012
Rent deposit deed
Delivered: 12 October 2012
Status: Outstanding
Persons entitled: The Portman Estate Nominees (One) Limited and the Portman Estate Nominees (Two) Limited
Description: £11,667 together with an amount equal to vat.. See image…
20 December 2009
Charge of deposit
Delivered: 23 December 2009
Status: Outstanding
Persons entitled: Coutts & Co
Description: All deposits now and in the future credited to account…

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