Rampayne Street
London
SW1V 2QS
Secretary Name | David Lockhart Keiller |
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Status | Current |
Appointed | 10 March 2015(same day as company formation) |
Role | Company Director |
Correspondence Address | 35 Winston Avenue Tiptree CO5 0JU |
Director Name | Milamber Ventures Plc (Corporation) |
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Status | Resigned |
Appointed | 10 March 2015(same day as company formation) |
Correspondence Address | 30 Percy Street London W1T 2DB |
Registered Address | 35 Winston Avenue Tiptree CO5 0JU |
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Region | East of England |
Constituency | Witham |
County | Essex |
Parish | Tiptree |
Ward | Tiptree |
Built Up Area | Tiptree |
Address Matches | 5 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 10 March 2024 (1 month, 3 weeks ago) |
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Next Return Due | 24 March 2025 (10 months, 3 weeks from now) |
22 May 2020 | Accounts for a dormant company made up to 31 March 2020 (8 pages) |
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23 March 2020 | Confirmation statement made on 10 March 2020 with no updates (3 pages) |
30 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
10 March 2019 | Confirmation statement made on 10 March 2019 with no updates (3 pages) |
22 May 2018 | Accounts for a dormant company made up to 31 March 2018 (6 pages) |
12 March 2018 | Confirmation statement made on 10 March 2018 with no updates (3 pages) |
31 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
24 March 2017 | Confirmation statement made on 10 March 2017 with updates (6 pages) |
24 March 2017 | Confirmation statement made on 10 March 2017 with updates (6 pages) |
15 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
15 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
20 April 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-20
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20 April 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-20
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5 April 2016 | Termination of appointment of Milamber Ventures Plc as a director on 28 February 2016 (2 pages) |
5 April 2016 | Termination of appointment of Milamber Ventures Plc as a director on 28 February 2016 (2 pages) |
1 March 2016 | Company name changed talisman digital LTD\certificate issued on 01/03/16
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1 March 2016 | Company name changed talisman digital LTD\certificate issued on 01/03/16
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20 February 2016 | Change of name notice (2 pages) |
20 February 2016 | Change of name notice (2 pages) |
3 November 2015 | Company name changed made content network LTD\certificate issued on 03/11/15
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3 November 2015 | Change of name notice (2 pages) |
3 November 2015 | Change of name notice (2 pages) |
3 November 2015 | Company name changed made content network LTD\certificate issued on 03/11/15
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10 March 2015 | Incorporation Statement of capital on 2015-03-10
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10 March 2015 | Incorporation Statement of capital on 2015-03-10
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