Company Information for

KARIAN AND BOX LIMITED.

3 THOMAS MORE SQUARE, C/O CFO IPSOS, LONDON, E1W 1YW,

Company Registration Number

05610658

Private Limited Company

Active

About Karian And Box Limited.

KARIAN AND BOX LIMITED. was founded on 2005-11-02 and has its registered office in London. The organisation's status is listed as "Active". Karian And Box Limited. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
KARIAN AND BOX LIMITED.
Legal Registered Office
3 THOMAS MORE SQUARE
C/O CFO IPSOS
LONDON
E1W 1YW
Other companies in YO1
Previous Names
KNICKERBROOK ASSOCIATES LIMITED
03/02/2006

Filing Information

Company Number05610658
Date formed2005-11-02
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2021
Account next due31/12/2023
Latest filing return02/11/2015
Filing return next due30/11/2016
Type of accountsSMALL
Last Datalog update:
2024-05-05 09:41:54
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Stuart Donald Mccletchie Company Secretary 2013-02-25
Ghassan Karian Director P R 2006-02-06 UNITED KINGDOM
Jane Louise Mitchell Director CONSULTANT 2006-06-06 ENGLAND
Nicholas David Michael Smith Director MANAGEMENT CONSULTANT 2006-06-14 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Ghassan Karian Company Secretary 2008-03-31 2013-02-25
Janet Debra Robinson Director 2009-04-02 2009-12-17
Melanie Lynne Smallman Director 2006-06-06 2009-07-09
Melanie Lynne Smallman Company Secretary 2006-06-06 2008-03-31
Online Corporate Secretaries Limited Company Secretary 2005-11-02 2006-02-03
Online Nominees Limited Nominated Director 2005-11-02 2006-02-03

Related Directorships for Jane Louise Mitchell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jane Louise Mitchell KARIAN COMMUNICATION GROUP LIMITEDDirector 2013-02-25 CURRENT 2010-02-26 Active
Jane Louise Mitchell EMPLOYEE PULSECHECK LIMITEDDirector 2010-05-05 CURRENT 2008-04-17 Active
Jane Louise Mitchell JL & M LIMITEDDirector 2006-05-16 CURRENT 2006-05-12 Active

Related Directorships for Nicholas David Michael Smith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas David Michael Smith MANIFESTO GROWTH LTDDirector 2014-01-31 CURRENT 2014-01-31 Active
Nicholas David Michael Smith 11 CASTELLAIN ROAD MANAGEMENT COMPANY LIMITEDDirector 2010-09-01 CURRENT 1981-03-11 Active