| Company Name | Mr White & Friends Ltd |
|---|---|
| Directors | Thomas Christopher Bingham Maberly and Dale Terrance Gall |
| Company Status | Active |
| Company Number | 10595248 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 2017(7 years, 2 months ago) |
| Previous Name | Mr White Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Mr Thomas Christopher Bingham Maberly |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 March 2017(1 month, 3 weeks after company formation) |
| Appointment Duration | 7 years, 1 month |
| Role | Media Exec |
| Country of Residence | United Kingdom |
| Correspondence Address | Monometer House Rectory Grove Leigh On Sea Essex SS9 2HN |
| Director Name | Mr Dale Terrance Gall |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 16 April 2023(6 years, 2 months after company formation) |
| Appointment Duration | 1 year |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 55 Richborne Terrace London SW8 1AT |
| Director Name | Mr Julian Richard Hanton |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 107 Rathcoole Gardens London N8 9PH |
| Director Name | Mr Matthew William Carroll |
|---|---|
| Date of Birth | December 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 40 Orleans Road London SE19 3TA |
Location
| Registered Address | Monometer House Rectory Grove Leigh-On-Sea SS9 2HL |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | Leigh |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 31 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 February 2025 (9 months, 3 weeks from now) |
Charges
| 12 September 2022 | Delivered on: 14 September 2022 Persons entitled: Time Invoice Finance Limited Classification: A registered charge Particulars: I) all freehold and leasehold land and buildings of the company both present and future including any land and buildings specified in section 3 of the schedule and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land or buildings; and. Ii) all intellectual property now owned or at any time hereafter to be owned by the company.". Outstanding |
|---|
Filing History
| 15 June 2023 | Appointment of Mr Dale Terrance Gall as a director on 16 April 2023 (2 pages) |
|---|---|
| 15 June 2023 | Termination of appointment of Matthew William Carroll as a director on 16 April 2023 (1 page) |
| 31 January 2023 | Confirmation statement made on 31 January 2023 with updates (5 pages) |
| 30 November 2022 | Total exemption full accounts made up to 28 February 2022 (12 pages) |
| 13 October 2022 | Resolutions
|
| 14 September 2022 | Registration of charge 105952480001, created on 12 September 2022 (24 pages) |
| 3 May 2022 | Confirmation statement made on 31 January 2022 with updates (6 pages) |
| 29 April 2022 | Cessation of Matthew William Carroll as a person with significant control on 7 January 2022 (1 page) |
| 29 April 2022 | Cessation of Thomas Christopher Bingham Maberly as a person with significant control on 7 January 2022 (1 page) |
| 29 April 2022 | Notification of &Friends Global Ltd as a person with significant control on 7 January 2022 (2 pages) |
| 30 November 2021 | Total exemption full accounts made up to 28 February 2021 (12 pages) |
| 28 June 2021 | Resolutions
|
| 28 June 2021 | Change of details for Mr Thomas Christopher Bingham Maberly as a person with significant control on 10 May 2021 (2 pages) |
| 28 June 2021 | Director's details changed for Mr Thomas Christopher Bingham Maberly on 10 May 2021 (2 pages) |
| 7 June 2021 | Change of share class name or designation (3 pages) |
| 7 June 2021 | Memorandum and Articles of Association (20 pages) |
| 20 May 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 19 May 2021 | Statement of capital following an allotment of shares on 2 July 2020
|
| 19 May 2021 | Confirmation statement made on 31 January 2021 with updates (6 pages) |
| 19 May 2021 | Statement of capital following an allotment of shares on 2 July 2020
|
| 18 May 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 12 November 2020 | Total exemption full accounts made up to 29 February 2020 (11 pages) |
| 5 August 2020 | Purchase of own shares.
|
| 5 August 2020 | Purchase of own shares.
|
| 5 August 2020 | Purchase of own shares.
|
| 5 August 2020 | Cancellation of shares. Statement of capital on 1 April 2020
|
| 5 August 2020 | Purchase of own shares.
|
| 5 August 2020 | Cancellation of shares. Statement of capital on 1 May 2020
|
| 5 August 2020 | Cancellation of shares. Statement of capital on 1 July 2020
|
| 5 August 2020 | Cancellation of shares. Statement of capital on 1 June 2020
|
| 11 March 2020 | Cancellation of shares. Statement of capital on 1 March 2020
|
| 11 March 2020 | Purchase of own shares. (3 pages) |
| 2 March 2020 | Cessation of Julian Richard Hanton as a person with significant control on 1 February 2020 (1 page) |
| 17 February 2020 | Cancellation of shares. Statement of capital on 1 February 2020
|
| 14 February 2020 | Purchase of own shares. (3 pages) |
| 11 February 2020 | Confirmation statement made on 31 January 2020 with updates (5 pages) |
| 27 January 2020 | Cancellation of shares. Statement of capital on 13 December 2019
|
| 23 January 2020 | Purchase of own shares. (3 pages) |
| 23 January 2020 | Cancellation of shares. Statement of capital on 1 January 2020
|
| 17 January 2020 | Purchase of own shares. (3 pages) |
| 9 July 2019 | Total exemption full accounts made up to 28 February 2019 (11 pages) |
| 7 February 2019 | Termination of appointment of Julian Richard Hanton as a director on 30 January 2019 (1 page) |
| 4 February 2019 | Confirmation statement made on 31 January 2019 with updates (4 pages) |
| 23 January 2019 | Notification of Thomas Christopher Bingham Maberly as a person with significant control on 24 March 2017 (2 pages) |
| 31 October 2018 | Total exemption full accounts made up to 28 February 2018 (10 pages) |
| 19 February 2018 | Confirmation statement made on 31 January 2018 with updates (5 pages) |
| 30 April 2017 | Appointment of Mr Thomas Christopher Bingham Maberly as a director on 27 March 2017 (2 pages) |
| 30 April 2017 | Statement of capital following an allotment of shares on 24 March 2017
|
| 30 April 2017 | Statement of capital following an allotment of shares on 24 March 2017
|
| 30 April 2017 | Appointment of Mr Thomas Christopher Bingham Maberly as a director on 27 March 2017 (2 pages) |
| 1 February 2017 | Incorporation Statement of capital on 2017-02-01
|
| 1 February 2017 | Incorporation Statement of capital on 2017-02-01
|