Active - Proposal to Strike off
Free data on 57M+ companies
Home > England & Wales Companies > MESH HOLDINGS PLC
Company Information for MESH HOLDINGS PLC
27/28 EASTCASTLE STREET, LONDON, W1W 8DH,
|
Company Registration Number
 03904514 Public Limited Company
|
Company Overview
About Mesh Holdings Plc
MESH HOLDINGS PLC was founded on 2000-01-11 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Mesh Holdings Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
- Group companies must submit full accounts if any company is a PLC (Public Limited Company)
- Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
- The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
| Company Name | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| MESH HOLDINGS PLC | ||||||||||
| Legal Registered Office | ||||||||||
| 27/28 EASTCASTLE STREET LONDON W1W 8DH Other companies in W1F | ||||||||||
| Previous Names | ||||||||||
|
Filing Information
| Company Number | 03904514 | |
|---|---|---|
| Company ID Number | 03904514 | |
| Date formed | 2000-01-11 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Public Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/03/2021 | |
| Account next due | 30/09/2022 | |
| Latest return | 11/01/2016 | |
| Return next due | 08/02/2017 | |
| Type of accounts | GROUP | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2022-03-05 22:16:43 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MESH HOLDINGS PLC
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Companies with same name MESH HOLDINGS PLC
The following companies were found which have the same name as MESH HOLDINGS PLC. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
MESH HOLDINGS PTY LTD | WA 6005 | Active | Company formed on the 2001-08-15 |
 |
MESH HOLDINGS PTE. LTD. | PAYA LEBAR ROAD Singapore 409032 | Dissolved | Company formed on the 2008-09-13 |
 |
MESH HOLDINGS LLC | Delaware | Unknown | |
| MESH HOLDINGS LLC | 2510 PRINCETON COURT WESTON FL 33327 | Inactive | Company formed on the 2009-09-18 | |
 |
MESH Holdings Limited | Unknown | Company formed on the 2018-11-01 | |
|
MESH HOLDINGS INC | Georgia | Unknown | |
|
MESH HOLDINGS LLC | New Jersey | Unknown | |
|
MESH HOLDINGS INC | Georgia | Unknown | |
| MESH HOLDINGS LTD | 19 ST. DAVIDS GROVE BIRMINGHAM B20 1BT | Active | Company formed on the 2024-04-27 |
Company Officers of MESH HOLDINGS PLC
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CARGIL MANAGEMENT SERVICES LIMITED |
||
MALCOLM ALEC BURNE |
||
MICHAEL PETER CAINE |
||
RUPERT HOWARD MILTON HORNER |
||
MARCUS YEOMAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GAIL MARY GANNEY |
Director | ||
GAIL MARY GANNEY |
Director | ||
ANTHONY HUMPHREYS |
Director | ||
BRENT FITZPATRICK |
Director | ||
STEPHEN GIBSON CALLEN |
Company Secretary | ||
TERENCE BATE |
Director | ||
KATE MARGARET BEAL |
Director | ||
ROBERT JOHN BENTON |
Director | ||
STEPHEN GIBSON CALLEN |
Director | ||
GEORGE ALEXANDER BRYSON KYNOCH |
Director | ||
JONATHAN PETER GLAZIER |
Director | ||
FRANCES CATHERINE HORRELL |
Company Secretary | ||
FRANCES CATHERINE HORRELL |
Director | ||
JOHN KAYE COOPER |
Director | ||
ROBERT JOHN BENTON |
Director | ||
ANNE MILES |
Director | ||
JANET LESLEY ROWLAND |
Company Secretary | ||
COLIN JAMES NICHOLL |
Director | ||
COLIN JAMES NICHOLL |
Company Secretary | ||
MICHAEL JOHN MILLS |
Director | ||
MICHAEL JOHN MILLS |
Company Secretary | ||
EDWARD ROBERT CARROLL |
Director | ||
DEREK GEORGE CORMACK |
Company Secretary | ||
DEREK GEORGE CORMACK |
Director | ||
MIAH GWYNFOR JONES |
Director | ||
MARK KINGSLEY SMITH |
Director | ||
HALLIWELLS SECRETARIES LIMITED |
Nominated Secretary | ||
ROBERT WARD JACKSON |
Director | ||
PHILIP PAUL MARCELLA |
Director | ||
HALLIWELLS DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| JOHN LEWIS OF HUNGERFORD LIMITED | Company Secretary | 2018-08-01 | CURRENT | 1977-06-16 | Active | |
| CRADLE ARC PLC | Company Secretary | 2018-05-01 | CURRENT | 2004-12-17 | Liquidation | |
| AME WEST AFRICA LIMITED | Company Secretary | 2018-05-01 | CURRENT | 2012-05-31 | Active | |
| GEOCURVE LTD | Company Secretary | 2018-04-18 | CURRENT | 2015-09-04 | Active - Proposal to Strike off | |
| UKAEROVISION LIMITED | Company Secretary | 2018-04-18 | CURRENT | 2013-11-29 | Active - Proposal to Strike off | |
| GN SITE ENGINEERS LTD | Company Secretary | 2018-04-18 | CURRENT | 2010-03-31 | Active - Proposal to Strike off | |
| REX BIONICS PLC | Company Secretary | 2018-03-15 | CURRENT | 2007-11-13 | Liquidation | |
| ULTIMATE SOURCE (UK) LTD. | Company Secretary | 2018-02-08 | CURRENT | 2016-10-19 | Active - Proposal to Strike off | |
| NANOSYNTH GROUP PLC | Company Secretary | 2018-02-01 | CURRENT | 2014-07-01 | In Administration | |
| CO-INVESTMENT DEBT EXCHANGE PLC | Company Secretary | 2018-01-25 | CURRENT | 2017-09-13 | Liquidation | |
| UNO HOSPITALITY LIMITED | Company Secretary | 2018-01-11 | CURRENT | 2018-01-11 | Liquidation | |
| DYNAMIX INVESTMENTS LTD | Company Secretary | 2018-01-05 | CURRENT | 2018-01-05 | Active | |
| PASCO 4 (EXITS) LIMITED | Company Secretary | 2017-12-15 | CURRENT | 2017-12-15 | Active | |
| PASCO 1 LIMITED | Company Secretary | 2017-11-23 | CURRENT | 2017-11-23 | Active | |
| PROXAMA LIMITED | Company Secretary | 2017-11-23 | CURRENT | 2017-11-23 | Active - Proposal to Strike off | |
| PASCO 3 LIMITED | Company Secretary | 2017-11-23 | CURRENT | 2017-11-23 | Active | |
| PROXAMA SOLUTIONS LIMITED | Company Secretary | 2017-11-23 | CURRENT | 2017-11-23 | Active - Proposal to Strike off | |
| PASCO 2 LIMITED | Company Secretary | 2017-11-23 | CURRENT | 2017-11-23 | Active | |
| UK CEMETERY INVESTMENTS PLC | Company Secretary | 2017-09-12 | CURRENT | 2017-09-12 | Active - Proposal to Strike off | |
| HERON CLOSE PROPERTIES LIMITED | Company Secretary | 2017-08-15 | CURRENT | 2017-08-15 | Active | |
| HACIENDA WAY HOLDINGS LIMITED | Company Secretary | 2017-08-03 | CURRENT | 2017-08-03 | Dissolved 2018-05-08 | |
| GLOBAL NEW TRADE LIMITED | Company Secretary | 2017-05-26 | CURRENT | 2017-05-26 | Active - Proposal to Strike off | |
| CHRONOTEX ENTERPRISES LIMITED | Company Secretary | 2017-05-20 | CURRENT | 2017-05-20 | Active - Proposal to Strike off | |
| THE DELI HOLDING LIMITED | Company Secretary | 2017-05-12 | CURRENT | 2017-05-12 | Active - Proposal to Strike off | |
| THE RACE (WOODLANDS) MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-05-03 | CURRENT | 2017-05-03 | Active | |
| INVAPAY PAYMENT SOLUTIONS LIMITED | Company Secretary | 2017-04-28 | CURRENT | 2007-10-18 | Liquidation | |
| ROXI ENTERPRISES (UK) LIMITED | Company Secretary | 2017-04-27 | CURRENT | 2017-04-27 | Active | |
| DEFELET PLC | Company Secretary | 2017-04-11 | CURRENT | 2017-04-11 | Active - Proposal to Strike off | |
| PINEAPPLE POWER CORPORATION PLC | Company Secretary | 2017-04-04 | CURRENT | 2014-06-11 | Active | |
| FUNDING 4 LENDING LIMITED | Company Secretary | 2017-03-29 | CURRENT | 2017-01-05 | Active | |
| COCOON PARKING SOLUTIONS LIMITED | Company Secretary | 2016-12-07 | CURRENT | 2016-12-07 | Active - Proposal to Strike off | |
| DIVERSIFIED ENERGY COMPANY PLC | Company Secretary | 2016-11-29 | CURRENT | 2014-07-31 | Active | |
| FANDANGO HOLDINGS PLC | Company Secretary | 2016-11-28 | CURRENT | 2016-08-25 | Active | |
| METARAMA LIMITED | Company Secretary | 2016-11-24 | CURRENT | 2016-11-24 | Active - Proposal to Strike off | |
| CAMI MUSIC UK LIMITED | Company Secretary | 2016-11-18 | CURRENT | 2016-11-18 | Active - Proposal to Strike off | |
| LBP ELECTRIC DREAMS LTD | Company Secretary | 2016-11-16 | CURRENT | 2016-11-16 | Active | |
| JBE PRIVATE OFFICE LIMITED | Company Secretary | 2016-11-09 | CURRENT | 2016-11-09 | Dissolved 2017-08-08 | |
| PIVOTAL PICTURES LIMITED | Company Secretary | 2016-11-01 | CURRENT | 2007-10-19 | Dissolved 2017-12-19 | |
| NEO ENERGY METALS PLC | Company Secretary | 2016-11-01 | CURRENT | 2015-10-22 | Active | |
| OKLAHOMA! SCREEN PRODUCTIONS LIMITED | Company Secretary | 2016-11-01 | CURRENT | 1998-07-17 | Liquidation | |
| R.P.T.A. LIMITED | Company Secretary | 2016-11-01 | CURRENT | 1997-04-28 | Liquidation | |
| RICHARD PRICE AND CHRIS HUNT LIMITED | Company Secretary | 2016-11-01 | CURRENT | 1999-09-23 | Liquidation | |
| DNICK HOLDING LIMITED | Company Secretary | 2016-11-01 | CURRENT | 2005-03-18 | Active | |
| PORTLAND GAMING (HOLDINGS) PLC | Company Secretary | 2016-09-20 | CURRENT | 2016-06-10 | Dissolved 2018-01-30 | |
| KI POWER LIMITED | Company Secretary | 2016-08-12 | CURRENT | 2016-07-07 | Active - Proposal to Strike off | |
| FC POWERGEN LIMITED | Company Secretary | 2016-08-12 | CURRENT | 2016-07-07 | Active - Proposal to Strike off | |
| NRS POWER LIMITED | Company Secretary | 2016-08-12 | CURRENT | 2016-07-07 | Active - Proposal to Strike off | |
| LF FLEXGEN LIMITED | Company Secretary | 2016-08-12 | CURRENT | 2016-07-07 | Active - Proposal to Strike off | |
| TRILOGY CAMPUS LIMITED | Company Secretary | 2016-07-27 | CURRENT | 2016-07-27 | Active | |
| MGM GAS LIMITED | Company Secretary | 2016-07-04 | CURRENT | 2016-07-04 | Dissolved 2017-11-21 | |
| UNQUOTED LIMITED | Company Secretary | 2016-06-24 | CURRENT | 2016-06-24 | Active - Proposal to Strike off | |
| HISPANIA ENERGY LIMITED | Company Secretary | 2016-06-23 | CURRENT | 2016-06-23 | Active - Proposal to Strike off | |
| IMMERSIVE ESCAPES LIMITED | Company Secretary | 2016-06-17 | CURRENT | 2014-11-24 | Liquidation | |
| ELYSIAN FUELS 2012 NO.19 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2012-08-03 | Dissolved 2017-05-30 | |
| ELYSIAN FUELS 2012 NO.8 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2012-01-12 | Dissolved 2017-05-30 | |
| ELYSIAN FUELS NO.12 PLC | Company Secretary | 2016-06-10 | CURRENT | 2012-07-12 | Dissolved 2017-05-30 | |
| ELYSIAN FUELS NO.16 PLC | Company Secretary | 2016-06-10 | CURRENT | 2013-07-11 | Dissolved 2017-05-30 | |
| ELYSIAN FUELS NO.20 PLC | Company Secretary | 2016-06-10 | CURRENT | 2012-10-31 | Dissolved 2017-05-30 | |
| ELYSIAN FUELS NO.22 PLC | Company Secretary | 2016-06-10 | CURRENT | 2012-11-06 | Dissolved 2017-05-30 | |
| ELYSIAN FUELS NO.24 PLC | Company Secretary | 2016-06-10 | CURRENT | 2012-12-06 | Dissolved 2017-05-30 | |
| ELYSIAN FUELS NO.35 PLC | Company Secretary | 2016-06-10 | CURRENT | 2013-08-06 | Dissolved 2017-05-30 | |
| ELYSIAN FUELS NO.33 PLC | Company Secretary | 2016-06-10 | CURRENT | 2013-08-06 | Dissolved 2017-05-30 | |
| ELYSIAN FUELS NO.31 PLC | Company Secretary | 2016-06-10 | CURRENT | 2013-08-06 | Dissolved 2017-05-30 | |
| ELYSIAN FUELS NO.30 PLC | Company Secretary | 2016-06-10 | CURRENT | 2013-08-06 | Dissolved 2017-05-30 | |
| ELYSIAN FUELS 2012 NO.10 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2012-01-12 | Dissolved 2017-05-30 | |
| ELYSIAN FUELS 2012 NO.11 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2012-03-21 | Dissolved 2017-05-30 | |
| ELYSIAN FUELS 2012 NO.14 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2012-03-22 | Dissolved 2017-05-30 | |
| ELYSIAN FUELS 2012 NO.15 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2012-05-16 | Dissolved 2017-05-30 | |
| ELYSIAN FUELS 2012 NO.17 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2012-06-29 | Dissolved 2017-05-30 | |
| ELYSIAN FUELS 2012 NO.7 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2011-12-21 | Dissolved 2017-05-30 | |
| ELYSIAN FUELS NO.23 PLC | Company Secretary | 2016-06-10 | CURRENT | 2012-12-06 | Dissolved 2017-07-25 | |
| ELYSIAN FUELS NO.32 PLC | Company Secretary | 2016-06-10 | CURRENT | 2013-08-06 | Dissolved 2017-10-10 | |
| VIREOL BIO ENERGY LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2013-03-12 | Active - Proposal to Strike off | |
| ELYSIAN FUELS NO.27 PLC | Company Secretary | 2016-06-10 | CURRENT | 2013-01-24 | Active - Proposal to Strike off | |
| FUTURE CAPITAL DISTRIBUTION LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2000-02-14 | Active - Proposal to Strike off | |
| FUTURE SCREEN VENTURES 3 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2006-01-17 | Active - Proposal to Strike off | |
| FUTURE SCREEN VENTURES 2 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2006-01-17 | Active - Proposal to Strike off | |
| FUTURE SCREEN VENTURES 6 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2006-01-17 | Active - Proposal to Strike off | |
| BUNDAWEO LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2006-01-17 | Active | |
| FUTURE SCREEN INVESTOR 9 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2006-02-17 | Active - Proposal to Strike off | |
| FUTURE SCREEN INVESTOR 10 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2006-02-17 | Active - Proposal to Strike off | |
| FUTURE SCREEN INVESTOR 6 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2006-02-17 | Active - Proposal to Strike off | |
| FUTURE SCREEN INVESTOR 3 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2006-02-17 | Active - Proposal to Strike off | |
| FUTURE SCREEN VENTURES 11 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2006-07-21 | Active - Proposal to Strike off | |
| ELYSIAN FUELS 2011 NO.2 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2011-01-06 | Active - Proposal to Strike off | |
| ELYSIAN FUELS 2011 NO.3 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2011-08-11 | Active - Proposal to Strike off | |
| LEISOL LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2011-10-03 | Liquidation | |
| FCP MEDIA INVESTMENTS NO.2 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2012-01-12 | Active - Proposal to Strike off | |
| FCP MEDIA INVESTMENTS NO.3 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2012-03-21 | Active - Proposal to Strike off | |
| FCP MEDIA INVESTMENTS NO.4 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2012-10-09 | Active - Proposal to Strike off | |
| FCP MEDIA INVESTMENTS NO.6 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2012-10-15 | Active - Proposal to Strike off | |
| DEAN STREET PRODUCTIONS COLLECTIONS NO.2 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2012-11-22 | Active - Proposal to Strike off | |
| DEAN STREET PRODUCTIONS COLLECTIONS NO.3 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2013-01-15 | Active - Proposal to Strike off | |
| ELYSIAN FUELS NO.34 PLC | Company Secretary | 2016-06-10 | CURRENT | 2013-08-06 | Active - Proposal to Strike off | |
| COCOON WEALTH (MANAGEMENT SERVICES) LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2014-06-20 | Active - Proposal to Strike off | |
| JURASSIC VIRTUAL REALITY DEVELOPMENTS LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2014-07-08 | Active - Proposal to Strike off | |
| OMEGA NO.1 2009 DEVELOPMENTS LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2009-12-22 | Active - Proposal to Strike off | |
| OMEGA NO.3 2009 DEVELOPMENTS LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2009-12-22 | Active - Proposal to Strike off | |
| OMEGA NO.4 2009 DEVELOPMENTS LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2010-02-04 | Active - Proposal to Strike off | |
| OMEGA NO.6 2009 DEVELOPMENTS LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2010-06-01 | Active - Proposal to Strike off | |
| SLS MEDIA ADVISORY SERVICES LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2010-10-06 | Active - Proposal to Strike off | |
| OMEGA NO.7 2011 DEVELOPMENTS LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2011-06-15 | Active - Proposal to Strike off | |
| OMEGA NO.9 2011 DEVELOPMENTS LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2012-02-01 | Active - Proposal to Strike off | |
| OMEGA NO.11 2012 DEVELOPMENTS LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2012-02-02 | Active - Proposal to Strike off | |
| OMEGA NO.12 2012 DEVELOPMENTS LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2012-02-02 | Active - Proposal to Strike off | |
| OMEGA NO.17 2012 DEVELOPMENTS LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2012-07-06 | Active - Proposal to Strike off | |
| OMEGA NO.19 2012 DEVELOPMENTS LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2012-10-19 | Active - Proposal to Strike off | |
| TOWERSTONE PARTNERS LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2013-02-22 | Liquidation | |
| VIREOL BIO ENERGY HOLDINGS LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2013-12-04 | Active - Proposal to Strike off | |
| DINOSAURS IN THE WILD UK LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2014-11-24 | Active - Proposal to Strike off | |
| FUTURE SCREEN VENTURES 4 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2006-01-17 | Active - Proposal to Strike off | |
| FUTURE SCREEN VENTURES 8 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2006-02-06 | Active - Proposal to Strike off | |
| FUTURE SCREEN VENTURES 9 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2006-02-04 | Active - Proposal to Strike off | |
| FUTURE SCREEN VENTURES 10 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2006-02-04 | Active - Proposal to Strike off | |
| FUTURE SCREEN INVESTOR 1 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2006-02-17 | Active - Proposal to Strike off | |
| FUTURE SCREEN INVESTOR 2 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2006-02-17 | Active - Proposal to Strike off | |
| FUTURE SCREEN INVESTOR 7 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2006-02-17 | Active - Proposal to Strike off | |
| ETHANOL VENTURES LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2007-12-05 | Active - Proposal to Strike off | |
| ETHANOL PROJECT SERVICES LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2009-11-06 | Liquidation | |
| OMEGA NO.5 2009 DEVELOPMENTS LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2010-06-01 | Active - Proposal to Strike off | |
| OMEGA NO.8 2011 DEVELOPMENTS LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2011-12-22 | Active - Proposal to Strike off | |
| OMEGA NO.10 2011 DEVELOPMENTS LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2012-02-01 | Active - Proposal to Strike off | |
| OMEGA NO.15 2012 DEVELOPMENTS LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2012-03-22 | Active - Proposal to Strike off | |
| DEAN STREET PRODUCTIONS COLLECTIONS NO.1 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2012-06-12 | Active - Proposal to Strike off | |
| OMEGA NO.16 2012 DEVELOPMENTS LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2012-07-06 | Active - Proposal to Strike off | |
| OMEGA NO.18 2012 DEVELOPMENTS LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2012-07-06 | Active - Proposal to Strike off | |
| FCP MEDIA INVESTMENTS NO.5 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2012-10-15 | Active - Proposal to Strike off | |
| OMEGA NO.20 2012 DEVELOPMENTS LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2012-10-30 | Active - Proposal to Strike off | |
| OMEGA NO.2 2009 DEVELOPMENTS LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2009-12-22 | Active - Proposal to Strike off | |
| BREEZE WIND SERVICES LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2011-12-07 | Liquidation | |
| CLAYDON PAY LIMITED | Company Secretary | 2016-03-11 | CURRENT | 2016-03-11 | Dissolved 2018-05-01 | |
| UPSTRM LIMITED | Company Secretary | 2016-03-08 | CURRENT | 2016-03-08 | Active | |
| G-TECH LTD | Company Secretary | 2016-03-02 | CURRENT | 2016-03-02 | Active - Proposal to Strike off | |
| ROTHGEN LEISURE PLC | Company Secretary | 2016-02-17 | CURRENT | 2016-02-17 | Active - Proposal to Strike off | |
| TAFT'S BESPOKE INTERIORS LTD | Company Secretary | 2016-02-10 | CURRENT | 2016-02-10 | Liquidation | |
| ALL SAINTS ASSET MANAGEMENT PLC | Company Secretary | 2016-02-01 | CURRENT | 2015-05-01 | Active - Proposal to Strike off | |
| CREAM FINANCE HOLDING LIMITED | Company Secretary | 2016-01-21 | CURRENT | 2016-01-21 | Liquidation | |
| IBIG INVESTMENTS LIMITED | Company Secretary | 2016-01-19 | CURRENT | 2014-04-23 | Active - Proposal to Strike off | |
| KIG HOLDINGS LIMITED | Company Secretary | 2016-01-19 | CURRENT | 2015-11-10 | Active - Proposal to Strike off | |
| CARACAL GOLD PLC | Company Secretary | 2016-01-15 | CURRENT | 2015-10-19 | Active | |
| STRATEGIC MINERALS PLC | Company Secretary | 2016-01-07 | CURRENT | 2010-11-16 | Active | |
| RETAIL FINANCE INTELLIGENCE LIMITED | Company Secretary | 2015-12-07 | CURRENT | 2008-12-24 | Active | |
| TRILOGY PROPERTY HOLDINGS LIMITED | Company Secretary | 2015-11-19 | CURRENT | 2015-11-19 | Active - Proposal to Strike off | |
| FARNHAM SCHOOL OF LANGUAGE LIMITED | Company Secretary | 2015-11-17 | CURRENT | 2015-11-17 | Dissolved 2016-06-07 | |
| UK MUNICIPAL BONDS AGENCY PLC | Company Secretary | 2015-11-05 | CURRENT | 2014-06-03 | Active | |
| DEVON CAPITAL ADVISORS LIMITED | Company Secretary | 2015-11-04 | CURRENT | 1999-12-13 | Liquidation | |
| 09827362 LIMITED | Company Secretary | 2015-10-16 | CURRENT | 2015-10-16 | Dissolved 2016-06-28 | |
| METAL ROCKS AUSTRALASIA LIMITED | Company Secretary | 2015-10-15 | CURRENT | 2015-09-04 | Active - Proposal to Strike off | |
| SANDPIPER SECURITIES LIMITED | Company Secretary | 2015-10-09 | CURRENT | 2015-10-09 | Dissolved 2016-09-20 | |
| ETIX EVERYWHERE UK LIMITED | Company Secretary | 2015-08-18 | CURRENT | 2015-08-18 | Liquidation | |
| COTSWOLD VIEWS (MANAGEMENT) COMPANY LIMITED | Company Secretary | 2015-07-24 | CURRENT | 1991-01-22 | Active | |
| REQUESTBEST LIMITED | Company Secretary | 2015-06-30 | CURRENT | 2015-06-30 | Active - Proposal to Strike off | |
| ALL SAINTS CONSTRUCTION LIMITED | Company Secretary | 2015-06-26 | CURRENT | 2015-06-26 | Liquidation | |
| ELEMENTAL PLATINUM LIMITED | Company Secretary | 2015-06-23 | CURRENT | 2015-06-23 | Dissolved 2016-12-06 | |
| MORNINGTON LIMITED | Company Secretary | 2015-06-17 | CURRENT | 2002-07-14 | Active | |
| PROSPERITY 247 (UK) LIMITED | Company Secretary | 2015-06-04 | CURRENT | 2015-06-04 | Dissolved 2017-05-23 | |
| SPEEDYPLUS LIMITED | Company Secretary | 2015-06-03 | CURRENT | 2015-06-03 | Active - Proposal to Strike off | |
| FINTECH ADVISORY LIMITED | Company Secretary | 2015-05-22 | CURRENT | 1997-02-21 | Active | |
| REPMC LTD. | Company Secretary | 2015-05-21 | CURRENT | 2012-06-01 | Active - Proposal to Strike off | |
| ALL SAINTS COMMERCIAL PLC | Company Secretary | 2015-05-01 | CURRENT | 2015-05-01 | Active - Proposal to Strike off | |
| TRILOGY PROPERTY ADVISERS LIMITED | Company Secretary | 2015-04-18 | CURRENT | 2015-04-18 | Active | |
| LBP LANDER LTD | Company Secretary | 2015-02-24 | CURRENT | 2015-02-24 | Active | |
| KEYZIT LIMITED | Company Secretary | 2015-02-12 | CURRENT | 2015-02-12 | Active - Proposal to Strike off | |
| SILVERHILL FINANCE LIMITED | Company Secretary | 2015-01-22 | CURRENT | 2015-01-22 | Active | |
| GARRICK HOUSE (ST.MARTIN'S LANE) MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-01-01 | CURRENT | 1999-05-25 | Active | |
| CYRACOM (UK) LTD | Company Secretary | 2014-12-18 | CURRENT | 2014-12-18 | Active - Proposal to Strike off | |
| POLISH COAL RESOURCES LTD | Company Secretary | 2014-12-03 | CURRENT | 2014-12-03 | Dissolved 2018-02-20 | |
| LBP OUTLANDER SERIES 2 LTD | Company Secretary | 2014-11-19 | CURRENT | 2014-11-19 | Liquidation | |
| WYLESS GROUP FINANCE LIMITED | Company Secretary | 2014-11-01 | CURRENT | 2003-02-13 | Active - Proposal to Strike off | |
| EVOLUTION ENERGY E&P LIMITED | Company Secretary | 2014-10-13 | CURRENT | 2013-03-20 | Active - Proposal to Strike off | |
| BROOKS INTERNATIONAL LTD. | Company Secretary | 2014-09-17 | CURRENT | 2014-09-17 | Active | |
| ACKLINS LIMITED | Company Secretary | 2014-08-28 | CURRENT | 2014-08-28 | Dissolved 2015-06-23 | |
| NEPTUNE SOFTWARE LIMITED | Company Secretary | 2014-08-28 | CURRENT | 1999-06-22 | Active | |
| KUBBERLAXMI LIMITED | Company Secretary | 2014-08-15 | CURRENT | 2014-08-15 | Active | |
| THE UK COUNCIL FOR HYPNOTHERAPY LIMITED | Company Secretary | 2014-08-14 | CURRENT | 2002-06-12 | Dissolved 2016-11-22 | |
| LBP (THE CROWN) LTD | Company Secretary | 2014-08-14 | CURRENT | 2014-08-14 | Active | |
| OPR LICENCE CO LIMITED | Company Secretary | 2014-07-03 | CURRENT | 2014-07-03 | Dissolved 2016-07-19 | |
| JL SURACAS LIMITED | Company Secretary | 2014-05-06 | CURRENT | 2014-05-06 | Liquidation | |
| OPTAL FINANCIAL LIMITED | Company Secretary | 2014-04-02 | CURRENT | 2013-01-17 | Active | |
| 130 CHILTERN COURT LIMITED | Company Secretary | 2014-03-28 | CURRENT | 2014-03-28 | Dissolved 2016-05-17 | |
| 3B UK LIMITED | Company Secretary | 2014-03-24 | CURRENT | 2004-01-29 | Active - Proposal to Strike off | |
| RCB BONDS PLC | Company Secretary | 2014-03-14 | CURRENT | 2014-03-14 | Active | |
| GATEKEEPER SYSTEMS UK LTD. | Company Secretary | 2014-02-18 | CURRENT | 2009-10-22 | Active | |
| SCHOOL GOVERNMENT PUBLISHING COMPANY LIMITED(THE) | Company Secretary | 2014-02-18 | CURRENT | 1921-12-05 | Active | |
| NETALOGUE PROCUREMENT LIMITED | Company Secretary | 2014-01-28 | CURRENT | 1998-11-05 | Active | |
| NETALOGUE TECHNOLOGIES LIMITED | Company Secretary | 2014-01-27 | CURRENT | 2001-01-09 | Active | |
| KEFI MINERALS (ETHIOPIA) LIMITED | Company Secretary | 2013-12-30 | CURRENT | 1997-12-11 | Active | |
| INFRASTRUCTURE INVESTMENTS (LEICESTER 2) LIMITED | Company Secretary | 2013-11-25 | CURRENT | 2013-11-25 | Active | |
| INFRASTRUCTURE INVESTMENTS (LEICESTER) LIMITED | Company Secretary | 2013-11-22 | CURRENT | 2013-11-22 | Active | |
| LEFT BANK PICTURES TELEVISION (STRIKE BACK 5) LIMITED | Company Secretary | 2013-10-03 | CURRENT | 2013-10-03 | Active | |
| SORTED GROUP HOLDINGS PLC | Company Secretary | 2013-08-22 | CURRENT | 2007-12-20 | Active | |
| NORTHSTAR SERVICES UK, LTD. | Company Secretary | 2013-08-21 | CURRENT | 2011-10-13 | Active - Proposal to Strike off | |
| WYLESS CONNECT LIMITED | Company Secretary | 2013-07-29 | CURRENT | 2013-07-29 | Active - Proposal to Strike off | |
| OPEN FIELD CAPITAL LIMITED | Company Secretary | 2013-07-11 | CURRENT | 2013-07-11 | Dissolved 2016-12-13 | |
| GRAPHENE NANOCHEM PLC | Company Secretary | 2013-06-18 | CURRENT | 2006-02-17 | Active - Proposal to Strike off | |
| OPTAL LIMITED | Company Secretary | 2013-06-04 | CURRENT | 2005-08-09 | Active | |
| PROCUREPAY LIMITED | Company Secretary | 2013-05-30 | CURRENT | 2013-05-30 | Dissolved 2015-09-08 | |
| LBP OUTLANDER 4 LIMITED | Company Secretary | 2013-05-09 | CURRENT | 2013-05-09 | Liquidation | |
| CASTLE FILM PRODUCTIONS LIMITED | Company Secretary | 2013-04-22 | CURRENT | 2013-04-22 | Active - Proposal to Strike off | |
| GROVE PRODUCTIONS LIMITED | Company Secretary | 2013-04-22 | CURRENT | 2013-04-22 | Active - Proposal to Strike off | |
| SUMMER FILM PRODUCTIONS LIMITED | Company Secretary | 2013-04-22 | CURRENT | 2013-04-22 | Active - Proposal to Strike off | |
| LEFT BANK PICTURES TELEVISION (TOMMY COOPER) LIMITED | Company Secretary | 2013-04-11 | CURRENT | 2013-04-11 | Active | |
| ACTIVE ENERGY GROUP PLC | Company Secretary | 2013-03-29 | CURRENT | 1996-01-19 | Active | |
| GREATER LONDON OFFICES LIMITED | Company Secretary | 2013-02-01 | CURRENT | 2006-09-06 | Dissolved 2015-04-28 | |
| WARNER ESTATE MANAGEMENT LIMITED | Company Secretary | 2013-02-01 | CURRENT | 1998-07-09 | Dissolved 2015-12-01 | |
| JSE DEVELOPMENTS LIMITED | Company Secretary | 2013-02-01 | CURRENT | 2001-02-20 | Dissolved 2016-07-12 | |
| APIA ASSET MANAGEMENT LIMITED | Company Secretary | 2013-02-01 | CURRENT | 2002-03-08 | Dissolved 2016-10-20 | |
| WARNER ESTATE ASSET MANAGEMENT LIMITED | Company Secretary | 2013-02-01 | CURRENT | 2008-01-14 | Dissolved 2016-11-12 | |
| WARNER ESTATE PROPERTY LIMITED | Company Secretary | 2013-02-01 | CURRENT | 2006-12-13 | Liquidation | |
| WARNER ESTATE, LIMITED | Company Secretary | 2013-02-01 | CURRENT | 2000-06-02 | Liquidation | |
| FASTERPAY LTD | Company Secretary | 2013-01-21 | CURRENT | 2012-09-17 | Active | |
| UK FINANCIAL INVESTMENTS LIMITED | Company Secretary | 2013-01-11 | CURRENT | 2008-10-10 | Active - Proposal to Strike off | |
| MATELLA BURGER HOLDING LIMITED | Company Secretary | 2012-12-14 | CURRENT | 2012-11-15 | Active - Proposal to Strike off | |
| MATELLA BURGER II LIMITED | Company Secretary | 2012-12-14 | CURRENT | 2012-11-15 | Active | |
| VETANDA GROUP LIMITED | Company Secretary | 2012-10-18 | CURRENT | 2012-10-18 | Active | |
| TSUSHO CAPITAL UK LIMITED | Company Secretary | 2012-10-01 | CURRENT | 2008-12-18 | Dissolved 2018-06-05 | |
| HELIOS AMC - EUROPE LIMITED | Company Secretary | 2012-09-26 | CURRENT | 2010-11-22 | Dissolved 2018-05-15 | |
| LBP STRIKE BACK 8 LTD | Company Secretary | 2012-09-26 | CURRENT | 2012-09-26 | Liquidation | |
| EUROPEAN PARTNERS FOR BUSINESS DEVELOPMENT LIMITED | Company Secretary | 2012-08-28 | CURRENT | 2012-08-28 | Active | |
| LEFT BANK PICTURES (ICE CREAM GIRLS) LIMITED | Company Secretary | 2012-07-27 | CURRENT | 2012-07-27 | Active | |
| OPTIONS (GB) LIMITED | Company Secretary | 2012-07-26 | CURRENT | 2008-10-16 | Active - Proposal to Strike off | |
| FANCY PLANTS EUROPE LIMITED | Company Secretary | 2012-07-05 | CURRENT | 2012-07-05 | Active | |
| MATELLA BURGER I LIMITED | Company Secretary | 2012-06-29 | CURRENT | 2012-05-23 | Active - Proposal to Strike off | |
| EUROPEAN METALS (2014) LIMITED | Company Secretary | 2012-06-19 | CURRENT | 2012-06-19 | Dissolved 2015-05-05 | |
| FERREX MANGANESE LIMITED | Company Secretary | 2012-05-29 | CURRENT | 2012-05-29 | Dissolved 2018-07-03 | |
| KERAS WEST AFRICA LIMITED | Company Secretary | 2012-05-28 | CURRENT | 2012-05-28 | Active - Proposal to Strike off | |
| POINT INTERNATIONAL LIMITED | Company Secretary | 2012-04-26 | CURRENT | 1988-05-31 | Active | |
| EUROPEAN METALS (UK) LIMITED | Company Secretary | 2012-04-23 | CURRENT | 2012-04-23 | Active | |
| GAZPROM INTERNATIONAL UK LTD. | Company Secretary | 2012-03-23 | CURRENT | 2011-12-09 | Active | |
| AZUR SOLAR SYSTEMS LIMITED | Company Secretary | 2012-03-21 | CURRENT | 2010-07-20 | Dissolved 2015-08-11 | |
| MANROLAND GOSS WEB SYSTEMS UK LIMITED | Company Secretary | 2012-02-28 | CURRENT | 2012-02-28 | Active | |
| LEFT BANK PICTURES (DW) LIMITED | Company Secretary | 2012-02-01 | CURRENT | 2008-01-30 | Dissolved 2015-06-16 | |
| LEFT BANK PICTURES FILM (THE DIVIDED HEART) LIMITED | Company Secretary | 2012-02-01 | CURRENT | 2010-09-17 | Active | |
| LBP STRIKE BACK 6 LIMITED | Company Secretary | 2012-02-01 | CURRENT | 2010-09-30 | Active | |
| LEFT BANK PICTURES LTD. | Company Secretary | 2012-02-01 | CURRENT | 2006-11-01 | Active | |
| LEFT BANK PICTURES (TELEVISION) LIMITED | Company Secretary | 2012-02-01 | CURRENT | 2008-01-24 | Active | |
| LEFT BANK PICTURES (FILM) LIMITED | Company Secretary | 2012-02-01 | CURRENT | 2008-01-24 | Active | |
| LEFT BANK PICTURES (MSO) LIMITED | Company Secretary | 2012-02-01 | CURRENT | 2008-11-10 | Active | |
| LEFT BANK PICTURES (STRIKE BACK) LIMITED | Company Secretary | 2012-02-01 | CURRENT | 2009-05-08 | Active | |
| LEFT BANK PICTURES (ZEN) LIMITED | Company Secretary | 2012-02-01 | CURRENT | 2009-12-02 | Active | |
| THE DAMNED UNITED LTD | Company Secretary | 2012-02-01 | CURRENT | 2007-09-28 | Active | |
| LEFT BANK PICTURES (WALLANDER) LIMITED | Company Secretary | 2012-02-01 | CURRENT | 2009-04-22 | Active | |
| LEFT BANK PICTURES (DCI BANKS) LIMITED | Company Secretary | 2012-02-01 | CURRENT | 2010-03-16 | Active | |
| LBP STRIKE BACK 7 LTD | Company Secretary | 2012-02-01 | CURRENT | 2011-09-06 | Liquidation | |
| LEFT BANK PICTURES (GANGLANDS) LIMITED | Company Secretary | 2012-02-01 | CURRENT | 2008-08-11 | Active | |
| LEFT BANK PICTURES (MAD DOGS) LIMITED | Company Secretary | 2012-02-01 | CURRENT | 2010-02-08 | Active | |
| LEFT BANK PICTURES TELEVISION (MAD DOGS 3) LIMITED | Company Secretary | 2012-02-01 | CURRENT | 2011-09-06 | Active | |
| LEA YEAT LIMITED | Company Secretary | 2012-01-16 | CURRENT | 1993-02-12 | Active | |
| MSP SECRETARIES LIMITED | Company Secretary | 2012-01-16 | CURRENT | 1991-02-22 | Active | |
| LEFT BANK PICTURES TELEVISION (JOYCE HATTO) LIMITED | Company Secretary | 2012-01-12 | CURRENT | 2012-01-12 | Active | |
| APACHE BERYL III LIMITED | Company Secretary | 2011-12-31 | CURRENT | 2008-07-29 | Dissolved 2017-07-11 | |
| LONDON PETROLEUM AND CHEMICAL PLC | Company Secretary | 2011-12-09 | CURRENT | 2011-12-09 | Active - Proposal to Strike off | |
| FUTURE FILM PRODUCTION LIMITED | Company Secretary | 2011-12-05 | CURRENT | 2011-12-05 | Active - Proposal to Strike off | |
| WEY RIVER PROPERTIES LIMITED | Company Secretary | 2011-11-23 | CURRENT | 2011-11-23 | Active | |
| TARSET LIMITED | Company Secretary | 2011-11-15 | CURRENT | 2011-11-15 | Active | |
| NATIONAL COUNCIL FOR HYPNOTHERAPY LIMITED | Company Secretary | 2011-10-01 | CURRENT | 1996-05-08 | Active | |
| PMA U.K. LIMITED | Company Secretary | 2011-09-01 | CURRENT | 1996-10-23 | Liquidation | |
| APACHE NORTH SEA PRODUCTION LIMITED | Company Secretary | 2011-07-28 | CURRENT | 2011-07-28 | Active | |
| AMBI-RAD RADIANT HEATING SYSTEMS LIMITED | Company Secretary | 2011-07-01 | CURRENT | 1978-09-25 | Dissolved 2013-08-03 | |
| AMBI-RAD ENERGY LIMITED | Company Secretary | 2011-07-01 | CURRENT | 1996-07-24 | Active | |
| ZONES (EMEA) LIMITED | Company Secretary | 2011-06-16 | CURRENT | 2011-06-16 | Active | |
| KUMBHAYANA PRODUCTIONS LIMITED | Company Secretary | 2011-05-10 | CURRENT | 2011-05-10 | Active - Proposal to Strike off | |
| CONCHA LIMITED | Company Secretary | 2011-04-29 | CURRENT | 2005-03-03 | Active - Proposal to Strike off | |
| APACHE UK INVESTMENT LIMITED | Company Secretary | 2011-03-29 | CURRENT | 2011-03-29 | Active | |
| LOVERIDGE ROAD LIMITED | Company Secretary | 2011-03-03 | CURRENT | 2010-01-27 | Dissolved 2017-07-18 | |
| WIMPOLE PROPERTY HOLDINGS LIMITED | Company Secretary | 2011-02-08 | CURRENT | 1995-04-28 | Active | |
| DESI BOYZ PRODUCTIONS LIMITED | Company Secretary | 2011-02-03 | CURRENT | 2010-02-02 | Active - Proposal to Strike off | |
| EROS INTERNATIONAL LIMITED | Company Secretary | 2011-01-31 | CURRENT | 1989-05-11 | In Administration | |
| SEBBA INVESTMENT & DEVELOPMENT LTD | Company Secretary | 2010-12-10 | CURRENT | 2005-02-16 | Active | |
| STRIKEAD UK LIMITED | Company Secretary | 2010-10-13 | CURRENT | 2010-10-13 | Dissolved 2016-05-24 | |
| ORCASCI LIMITED | Company Secretary | 2010-09-24 | CURRENT | 2010-09-24 | Active | |
| KERAS RESOURCES PLC | Company Secretary | 2010-08-23 | CURRENT | 2010-08-23 | Active | |
| THE KOOPLES UK LIMITED | Company Secretary | 2010-08-05 | CURRENT | 2010-08-05 | Active | |
| BIOVENTIX PLC | Company Secretary | 2010-08-02 | CURRENT | 2003-10-07 | Active | |
| NADIADWALA GRANDSON ENTERTAINMENT LIMITED | Company Secretary | 2010-06-08 | CURRENT | 2009-03-20 | Active - Proposal to Strike off | |
| ARI LIMITED | Company Secretary | 2010-05-28 | CURRENT | 1999-04-19 | Active - Proposal to Strike off | |
| ATLAN RESOURCE SOLUTIONS LTD | Company Secretary | 2010-05-28 | CURRENT | 2001-03-23 | Active - Proposal to Strike off | |
| PRINCIPLE CAPITAL INVESTMENTS LIMITED | Company Secretary | 2010-02-16 | CURRENT | 2005-10-03 | Active | |
| WINFORD PRODUCTIONS LIMITED | Company Secretary | 2010-02-02 | CURRENT | 2010-02-02 | Active - Proposal to Strike off | |
| TWM 2 PRODUCTIONS LIMITED | Company Secretary | 2010-02-02 | CURRENT | 2010-02-02 | Active - Proposal to Strike off | |
| FAMILY OFFICE MANAGEMENT CONSULTING LIMITED | Company Secretary | 2009-10-14 | CURRENT | 2009-10-14 | Active | |
| FIBAFLO REINFORCED PLASTICS LIMITED | Company Secretary | 2007-11-07 | CURRENT | 2002-02-28 | Dissolved 2016-10-18 | |
| ACTIUM MANAGEMENT SERVICES (UK) LIMITED | Company Secretary | 2007-08-08 | CURRENT | 2007-08-08 | Dissolved 2014-11-04 | |
| WEATHERNEWS U.K. LTD. | Company Secretary | 2007-07-31 | CURRENT | 1976-05-26 | Active | |
| VILLAGE BICYCLE LIMITED | Company Secretary | 2007-04-30 | CURRENT | 2007-04-30 | Dissolved 2015-06-16 | |
| IMAVILLAGEBICYCLE.COM LIMITED | Company Secretary | 2007-04-30 | CURRENT | 2007-04-30 | Dissolved 2015-05-26 | |
| COBBS FARM CO. LIMITED | Company Secretary | 2007-04-20 | CURRENT | 2006-11-10 | Active | |
| MINI BREATHER HOLDINGS LIMITED | Company Secretary | 2007-03-26 | CURRENT | 2002-03-21 | Dissolved 2016-03-15 | |
| KEFI GOLD AND COPPER PLC | Company Secretary | 2006-11-07 | CURRENT | 2006-10-24 | Active | |
| IMEDIACAST LTD | Company Secretary | 2006-10-02 | CURRENT | 2006-01-17 | Dissolved 2016-09-27 | |
| TAC TPS LIMITED | Company Secretary | 2006-09-12 | CURRENT | 1974-03-05 | Active - Proposal to Strike off | |
| TECHNOLOGY PROJECT SERVICES LIMITED | Company Secretary | 2006-09-12 | CURRENT | 1984-04-11 | Active - Proposal to Strike off | |
| ADVANTAGE XPO LIMITED | Company Secretary | 2006-08-15 | CURRENT | 2006-08-15 | Active | |
| CUTTING EDGE POST UK LIMITED | Company Secretary | 2006-03-06 | CURRENT | 2006-03-06 | Dissolved 2014-01-07 | |
| VIRTUS INTERNATIONAL SERVICES LIMITED | Company Secretary | 2006-02-08 | CURRENT | 2006-02-08 | Active | |
| CAPRICORN RESOURCES PLC | Company Secretary | 2006-02-07 | CURRENT | 2002-12-05 | Active | |
| BAYERNGAS E & P LIMITED | Company Secretary | 2006-02-06 | CURRENT | 2003-11-19 | Dissolved 2014-09-16 | |
| GENESIS PETROLEUM RESOURCES LIMITED | Company Secretary | 2006-02-06 | CURRENT | 2005-03-02 | Dissolved 2015-01-20 | |
| HIGHLEAT PROPERTIES LIMITED | Company Secretary | 2005-12-23 | CURRENT | 1967-02-17 | Active | |
| EC1 RESIDENCES LIMITED | Company Secretary | 2005-12-07 | CURRENT | 2005-12-07 | Active | |
| KAIOKO LIMITED | Company Secretary | 2005-10-21 | CURRENT | 2003-11-19 | Active | |
| MEDWAY RESIDENCES LIMITED | Company Secretary | 2005-10-13 | CURRENT | 2005-10-13 | Active | |
| IFA YACHT OWNERSHIP CLUB LIMITED | Company Secretary | 2005-10-10 | CURRENT | 2005-06-29 | Dissolved 2014-12-23 | |
| FARNHAM PROPERTIES LIMITED | Company Secretary | 2005-09-15 | CURRENT | 1999-10-01 | Active | |
| WAX SPORTS LIMITED | Company Secretary | 2005-07-07 | CURRENT | 2005-07-07 | Dissolved 2017-05-30 | |
| AUMUND LIMITED | Company Secretary | 2005-05-16 | CURRENT | 1993-06-21 | Active | |
| LONGACRE FUND MANAGEMENT (HOLDINGS) LIMITED | Company Secretary | 2005-04-15 | CURRENT | 2005-04-15 | Dissolved 2013-11-06 | |
| AVICENNA CAPITAL LIMITED | Company Secretary | 2005-03-02 | CURRENT | 2005-03-02 | Dissolved 2016-07-12 | |
| ACETOP UK LIMITED | Company Secretary | 2005-02-21 | CURRENT | 2005-02-21 | Active | |
| COPPER GOLD RESOURCES LIMITED | Company Secretary | 2005-01-28 | CURRENT | 2005-01-28 | Active - Proposal to Strike off | |
| EVEREST GROUP CONSULTING LIMITED | Company Secretary | 2005-01-18 | CURRENT | 2005-01-18 | Active | |
| SAMSON MATERIALS HANDLING LIMITED | Company Secretary | 2005-01-18 | CURRENT | 1975-04-04 | Active | |
| B & W MECHANICAL HANDLING LIMITED | Company Secretary | 2004-12-31 | CURRENT | 1991-06-25 | Active | |
| ESDEVIUM GAMES LIMITED | Company Secretary | 2004-12-31 | CURRENT | 1995-05-11 | Active | |
| LIBERTAS CAPITAL SECURITIES LIMITED | Company Secretary | 2004-11-02 | CURRENT | 1999-03-02 | Liquidation | |
| LIBERTAS CAPITAL VENTURES LIMITED | Company Secretary | 2004-11-02 | CURRENT | 2003-09-08 | Dissolved 2018-06-05 | |
| W RESOURCES PLC | Company Secretary | 2004-10-11 | CURRENT | 2003-05-30 | In Administration/Administrative Receiver | |
| TRU DIAMONDS LIMITED | Company Secretary | 2004-08-20 | CURRENT | 2004-08-20 | Active | |
| GREENWICH RESIDENCES LIMITED | Company Secretary | 2004-08-03 | CURRENT | 2004-08-03 | Liquidation | |
| LIBERTAS CAPITAL GROUP PLC | Company Secretary | 2004-06-18 | CURRENT | 2004-05-19 | Dissolved 2018-06-05 | |
| NUBIAN RESOURCES PLC | Company Secretary | 2004-05-20 | CURRENT | 2004-05-20 | Dissolved 2016-05-24 | |
| APACHE NORTH SEA LIMITED | Company Secretary | 2004-05-19 | CURRENT | 2002-12-11 | Active | |
| INNOVATIVE COMPLIANCE EUROPE LIMITED | Company Secretary | 2004-05-17 | CURRENT | 2004-05-17 | Active | |
| APACHE UK LIMITED | Company Secretary | 2004-04-21 | CURRENT | 1991-02-27 | Active - Proposal to Strike off | |
| K2 HUMAN CAPITAL SOLUTIONS LIMITED | Company Secretary | 2004-03-04 | CURRENT | 1994-02-03 | Active | |
| THULE (UK) LIMITED | Company Secretary | 2004-02-09 | CURRENT | 1996-06-11 | Dissolved 2014-12-18 | |
| THULE LIMITED | Company Secretary | 2004-02-09 | CURRENT | 1990-03-05 | Dissolved 2014-12-19 | |
| THULE OUTDOOR LIMITED | Company Secretary | 2004-02-09 | CURRENT | 1996-06-11 | Active | |
| MULLER MANAGEMENT LIMITED | Company Secretary | 2004-02-06 | CURRENT | 2003-07-18 | Active | |
| ARCHIPELAGO RESOURCES LIMITED | Company Secretary | 2003-10-22 | CURRENT | 2002-04-26 | Active - Proposal to Strike off | |
| CONCORDE EUROPE LIMITED | Company Secretary | 2003-04-28 | CURRENT | 2001-04-18 | Active | |
| FP MARINE RISKS (UK) LIMITED | Company Secretary | 2003-04-02 | CURRENT | 2003-04-02 | Dissolved 2014-11-25 | |
| SHARE REGISTRARS LIMITED | Company Secretary | 2003-03-28 | CURRENT | 2003-03-28 | Active | |
| RGF STAFFING UK LIMITED | Company Secretary | 2003-03-17 | CURRENT | 1997-03-21 | Active | |
| S.E.A. SURVEY LTD. | Company Secretary | 2003-01-15 | CURRENT | 1999-03-17 | Active | |
| INFRASTRUCTURE INVESTMENTS LIMITED | Company Secretary | 2003-01-15 | CURRENT | 2003-01-15 | Active | |
| REACH SERVICES LIMITED | Company Secretary | 2002-11-29 | CURRENT | 2002-11-29 | Active | |
| CONNELL SPEIRS LIMITED | Company Secretary | 2002-07-12 | CURRENT | 2000-02-09 | Active | |
| LOGMAN HOLDINGS LIMITED | Company Secretary | 2001-03-13 | CURRENT | 1980-07-01 | Active | |
| AMBRIAN PLC | Company Secretary | 2001-02-27 | CURRENT | 1996-03-11 | Liquidation | |
| SCALA PUBLISHERS LIMITED | Company Secretary | 2001-01-15 | CURRENT | 1998-04-29 | Dissolved 2015-04-07 | |
| FRESH FIELDS GARDEN PRODUCE LIMITED | Company Secretary | 2000-12-21 | CURRENT | 1982-03-24 | Active | |
| MASTER BRANDS LIMITED | Company Secretary | 2000-12-21 | CURRENT | 1981-07-27 | Active | |
| BENSON TEA COMPANY LIMITED(THE) | Company Secretary | 2000-12-21 | CURRENT | 1981-08-18 | Active | |
| BENTLEY TEA COMPANY LIMITED(THE) | Company Secretary | 2000-12-21 | CURRENT | 1982-03-01 | Active | |
| BARCLAYS TEA COMPANY LIMITED | Company Secretary | 2000-12-21 | CURRENT | 1989-01-30 | Active | |
| BIG BEN TEA COMPANY LIMITED | Company Secretary | 2000-12-21 | CURRENT | 1989-01-26 | Active | |
| NAGHI TEA COMPANY (LONDON) LIMITED(THE) | Company Secretary | 2000-12-21 | CURRENT | 1984-02-29 | Active | |
| COLLINGWOOD AND COMPANY LIMITED | Company Secretary | 2000-12-21 | CURRENT | 1982-04-19 | Active | |
| MONARK GLOBAL LIMITED | Company Secretary | 2000-06-06 | CURRENT | 2000-04-19 | Active | |
| CMIC EUROPE LIMITED | Company Secretary | 2000-05-31 | CURRENT | 2000-05-31 | Dissolved 2013-09-17 | |
| CONCURRENT TECHNOLOGIES PLC | Company Secretary | 2000-04-19 | CURRENT | 1985-06-06 | Active | |
| PEM LIMITED | Company Secretary | 1999-04-22 | CURRENT | 1984-03-29 | Active | |
| HOLAW (427) LIMITED | Company Secretary | 1998-07-15 | CURRENT | 1998-02-12 | Dissolved 2013-10-22 | |
| LOBO PRESS INTERNATIONAL LIMITED | Company Secretary | 1998-05-22 | CURRENT | 1997-03-04 | Dissolved 2017-07-04 | |
| BRAGLENBEG FORESTRY LIMITED | Company Secretary | 1997-11-17 | CURRENT | 1997-11-17 | Dissolved 2016-01-26 | |
| G-STAR (UK) LIMITED | Company Secretary | 1997-11-06 | CURRENT | 1997-10-23 | Active | |
| LUNE INDUSTRIAL ESTATE LIMITED | Company Secretary | 1997-06-24 | CURRENT | 1972-09-28 | Active | |
| PT NORTHERN LIMITED | Company Secretary | 1997-06-24 | CURRENT | 1993-12-07 | Active | |
| PT STORE INVESTMENTS LIMITED | Company Secretary | 1997-06-24 | CURRENT | 1993-12-15 | Active | |
| PT SOUTHERN LIMITED | Company Secretary | 1997-06-24 | CURRENT | 1994-01-05 | Active | |
| PT SOUTH WEST LIMITED | Company Secretary | 1997-06-24 | CURRENT | 1994-11-30 | Active | |
| PROPERTY TRUST MANAGEMENT SERVICES LIMITED | Company Secretary | 1997-06-24 | CURRENT | 1971-12-22 | Active | |
| HAILHILL LIMITED | Company Secretary | 1997-06-24 | CURRENT | 1982-03-09 | Active | |
| P T INVESTMENTS LIMITED | Company Secretary | 1997-06-24 | CURRENT | 1983-05-11 | Active | |
| CREATA (UK) LIMITED | Company Secretary | 1997-03-17 | CURRENT | 1993-03-31 | Active | |
| TEXICAN OIL LIMITED | Company Secretary | 1996-07-09 | CURRENT | 1981-09-30 | Dissolved 2014-08-13 | |
| ARGYLE INDUSTRIAL PROPERTIES (WATFORD) LIMITED | Company Secretary | 1996-06-25 | CURRENT | 1959-11-19 | Liquidation | |
| MALLARDHAVEN H.C. LIMITED | Company Secretary | 1996-01-24 | CURRENT | 1983-09-28 | Active - Proposal to Strike off | |
| MEGATRENDS CAPITAL LTD | Director | 2018-04-07 | CURRENT | 2018-04-07 | Active - Proposal to Strike off | |
| SECOND MARKET LIMITED | Director | 2016-09-05 | CURRENT | 2016-09-05 | Active | |
| EXCHANGE INVESTMENT TRUST LIMITED | Director | 2015-11-25 | CURRENT | 2015-11-25 | Active - Proposal to Strike off | |
| THE CROWD INVESTMENT EXCHANGE LIMITED | Director | 2015-04-18 | CURRENT | 2015-04-18 | Active | |
| HEIQ LIMITED | Director | 2014-05-14 | CURRENT | 2014-05-14 | Active | |
| WEST END TST. LIMITED | Director | 1988-12-31 | CURRENT | 1914-10-28 | Active | |
| PROGRESSIVE SPORTS TECHNOLOGIES LIMITED | Director | 2002-08-13 | CURRENT | 2001-07-02 | Active | |
| ALGARVE REAL ESTATE LIMITED | Director | 2016-08-18 | CURRENT | 2016-08-18 | Dissolved 2017-10-17 | |
| THE INFUSION LAB LTD | Director | 2014-12-04 | CURRENT | 2014-12-04 | Active - Proposal to Strike off | |
| SPORTSDATA LIMITED | Director | 2013-12-05 | CURRENT | 2013-08-22 | Active - Proposal to Strike off | |
| THE KILIMANJARO CARE FOUNDATION | Director | 2011-04-20 | CURRENT | 2011-04-11 | Dissolved 2014-07-01 | |
| RECIS LIMITED | Director | 2010-11-11 | CURRENT | 1999-02-26 | Active | |
| SECORA LIMITED | Director | 2008-04-15 | CURRENT | 2004-05-13 | Active | |
| REACH4DIGITAL LIMITED | Director | 2017-09-30 | CURRENT | 2012-05-10 | Active - Proposal to Strike off | |
| REACH4CREATIVE LIMITED | Director | 2017-09-30 | CURRENT | 2012-05-10 | Active - Proposal to Strike off | |
| REACH4TALENT LIMITED | Director | 2017-09-30 | CURRENT | 2012-05-10 | Active - Proposal to Strike off | |
| REACH4EVENTS LIMITED | Director | 2017-09-30 | CURRENT | 2012-05-10 | Active - Proposal to Strike off | |
| REACH4SPONSORSHIP LIMITED | Director | 2017-09-30 | CURRENT | 2012-05-10 | Active - Proposal to Strike off | |
| REACH4ENTERTAINMENT LTD | Director | 2017-09-30 | CURRENT | 2014-07-04 | Active | |
| GO LITTLE BIRDEE LIMITED | Director | 2017-09-30 | CURRENT | 2014-12-22 | Active - Proposal to Strike off | |
| AMIGO DISTRIBUTORS LTD | Director | 2017-03-17 | CURRENT | 2015-07-22 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| FIRST GAZETTE notice for voluntary strike-off | ||
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| Application to strike the company off the register | ||
| DS01 | Application to strike the company off the register | |
| CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES | |
| DIRECTOR APPOINTED MR RODGER DAVID SARGENT | ||
| APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHAN HENRI BONNIER | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHAN HENRI BONNIER | |
| AP01 | DIRECTOR APPOINTED MR RODGER DAVID SARGENT | |
| 13/12/21 STATEMENT OF CAPITAL GBP 5924405.22 | ||
| SH01 | 13/12/21 STATEMENT OF CAPITAL GBP 5924405.22 | |
| SH01 | 09/12/21 STATEMENT OF CAPITAL GBP 5849405.22 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
| SH01 | 02/08/21 STATEMENT OF CAPITAL GBP 5803405.22 | |
| SH01 | 28/07/21 STATEMENT OF CAPITAL GBP 5800205.22 | |
| AA01 | Previous accounting period extended from 30/09/20 TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/01/21, WITH UPDATES | |
| SH01 | 07/01/21 STATEMENT OF CAPITAL GBP 5785205.22 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RORY O'SULLIVAN | |
| SH01 | 17/12/20 STATEMENT OF CAPITAL GBP 5765205.22 | |
| SH01 | 27/11/20 STATEMENT OF CAPITAL GBP 5533503.32 | |
| SH01 | 27/11/20 STATEMENT OF CAPITAL GBP 5473503.32 | |
| SH01 | 27/11/20 STATEMENT OF CAPITAL GBP 5433503.32 | |
| SH01 | 27/11/20 STATEMENT OF CAPITAL GBP 5403503.32 | |
| SH01 | 27/11/20 STATEMENT OF CAPITAL GBP 5402503.32 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039045140001 | |
| RP04SH01 | Second filing of capital allotment of shares GBP492,180,332 | |
| RES10 | Resolutions passed:
| |
| SH01 | 24/08/20 STATEMENT OF CAPITAL GBP 5401803.32 | |
| AP01 | DIRECTOR APPOINTED MR ROBERT JOHAN HENRI BONNIER | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY KEITH ANDERSON MAIR | |
| SH01 | 30/04/20 STATEMENT OF CAPITAL GBP 4921803.32 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JENS ZIMMERMANN | |
| SH01 | 06/03/20 STATEMENT OF CAPITAL GBP 4915303.32 | |
| SH01 | 10/03/20 STATEMENT OF CAPITAL GBP 4795303.32 | |
| SH01 | 27/01/20 STATEMENT OF CAPITAL GBP 4695303.32 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC ROBERT DE SMEDT | |
| AP01 | DIRECTOR APPOINTED RORY O'SULLIVAN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/01/20, WITH UPDATES | |
| DLST | London Stock Exchange corporate action. Trading Status: Delisted of ORD GBP0.02 for COAF: UK600125410Y2019 ASIN: GB00BGRX6M73 | |
| SH01 | 08/08/19 STATEMENT OF CAPITAL GBP 4665303.32 | |
| SH01 | 15/07/19 STATEMENT OF CAPITAL GBP 4660304.52 | |
| SH01 | 27/06/19 STATEMENT OF CAPITAL GBP 4651304.52 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCUS YEOMAN | |
| SH01 | 21/05/19 STATEMENT OF CAPITAL GBP 4648304.52 | |
| SH02 | Consolidation of shares on 2019-05-15 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| SH02 | Consolidation of shares on 2019-05-15 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| SH01 | 16/05/19 STATEMENT OF CAPITAL GBP 4645179.52 | |
| RES11 | Resolutions passed:
| |
| RES15 | CHANGE OF COMPANY NAME 23/07/20 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AP01 | DIRECTOR APPOINTED MR MARC ROBERT DE SMEDT | |
| SH01 | 29/04/19 STATEMENT OF CAPITAL GBP 4360179.537 | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL DECLAN POWER | |
| SH01 | 11/04/19 STATEMENT OF CAPITAL GBP 4349179.537 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FONG | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 | |
| PSC08 | Notification of a person with significant control statement | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER FONG | |
| SH03 | Purchase of own shares | |
| SH07 | Cancellation of shares by a PLC. Statement of capital on 2018-11-05. Capital GBP2,906,179.537 | |
| SH02 | Statement of capital on 2018-11-05 GBP9,054,361.388 | |
| SH01 | 05/11/18 STATEMENT OF CAPITAL GBP 9272275.027 | |
| SH01 | 05/11/18 STATEMENT OF CAPITAL GBP 9202275.025 | |
| AP01 | DIRECTOR APPOINTED MR JENS ZIMMERMANN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PETER CAINE | |
| LATEST SOC | 16/07/18 STATEMENT OF CAPITAL;GBP 6702275.025 | |
| SH01 | 03/07/18 STATEMENT OF CAPITAL GBP 6702275.025 | |
| AP01 | DIRECTOR APPOINTED MR MALCOLM ALEC BURNE | |
| RES15 | CHANGE OF NAME 15/06/2018 | |
| CERTNM | Company name changed gotech group PLC\certificate issued on 22/06/18 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| DLST | London Stock Exchange corporate action. Trading Status: Delisted of ORD GBP0.001 for COAF: UK600111159Y2018 ASIN: GB00BPT23R97 | |
| CHAN | London Stock Exchange corporate action. Change of ORD GBP0.001 for COAF: UK600111158Y2018 ASIN: GB00BPT23R97 | |
| DLST | London Stock Exchange corporate action. Trading Status: Delisted of ORD GBP0.001 for COAF: UK600111159Y2018 ASIN: GB00BPT23R97 | |
| DLST | London Stock Exchange corporate action. Trading Status: Delisted of ORD GBP0.001 for COAF: UK600111159Y2018 ASIN: GB00BPT23R97 | |
| CHAN | London Stock Exchange corporate action. Change of ORD GBP0.001 for COAF: UK600111158Y2018 ASIN: GB00BPT23R97 | |
| LATEST SOC | 24/04/18 STATEMENT OF CAPITAL;GBP 6639775.025 | |
| SH01 | 24/04/18 STATEMENT OF CAPITAL GBP 6639775.025 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 | |
| LATEST SOC | 02/02/18 STATEMENT OF CAPITAL;GBP 6631400.026 | |
| SH01 | 01/02/18 STATEMENT OF CAPITAL GBP 6631400.026 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES | |
| SH01 | 10/01/18 STATEMENT OF CAPITAL GBP 6606400.026 | |
| LATEST SOC | 05/01/18 STATEMENT OF CAPITAL;GBP 6601400.026 | |
| SH01 | 19/12/17 STATEMENT OF CAPITAL GBP 6601400.026 | |
| AP01 | DIRECTOR APPOINTED MR MARCUS YEOMAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GAIL GANNEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMPSON | |
| AP01 | DIRECTOR APPOINTED MS GAIL MARY GANNEY | |
| AP01 | DIRECTOR APPOINTED MR RICHARD CHARLES THOMPSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMPSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GAIL GANNEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HUMPHREYS | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES13 | CONVENING OF ANNUAL GENERAL MEETING 18/01/2017 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| CHAN | London Stock Exchange corporate action. Change of ORD GBP0.001 for COAF: UK600094377Y2016 ASIN: GB00BPT23R97 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
| CERTNM | COMPANY NAME CHANGED GUSCIO PLC CERTIFICATE ISSUED ON 08/02/17 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCUS YEOMAN | |
| CHAN | London Stock Exchange corporate action. Change of ORD GBP0.001 for COAF: UK600094377Y2016 ASIN: GB00BPT23R97 | |
| LATEST SOC | 11/01/17 STATEMENT OF CAPITAL;GBP 6501400.026 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 | |
| CHAN | London Stock Exchange corporate action. Change of ORD GBP0.001 for COAF: UK600094377Y2016 ASIN: GB00BPT23R97 | |
| AP01 | DIRECTOR APPOINTED PROFESSOR MICHAEL PETER CAINE | |
| CHAN | London Stock Exchange corporate action. Change of ORD GBP0.001 for COAF: UK600094377Y2016 ASIN: GB00BPT23R97 | |
| RES13 | OTHER COMPANY BUSINESS 23/05/2016 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| SH01 | 22/06/16 STATEMENT OF CAPITAL GBP 6501400.026 | |
| AD02 | SAIL ADDRESS CHANGED FROM: SHARE REGISTRARS LIMITED 1ST FLOOR SUITE E 9 LION & LAMB YARD FARNHAM SURREY GU9 7LL | |
| AP01 | DIRECTOR APPOINTED MR RUPERT HOWARD MILTON HORNER | |
| SH01 | 23/05/16 STATEMENT OF CAPITAL GBP 6501275.026 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENT FITZPATRICK | |
| AP01 | DIRECTOR APPOINTED BRENT FITZPATRICK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN STEELE | |
| DLST | London Stock Exchange corporate action. Trading Status: Delisted of ORD GBP0.001 for COAF: UK600088200Y2016 ASIN: GB00BPT23R97 | |
| DLST | London Stock Exchange corporate action. Trading Status: Delisted of ORD GBP0.001 for COAF: UK600088200Y2016 ASIN: GB00BPT23R97 | |
| AD02 | SAIL ADDRESS CHANGED FROM: 1 DUCHESS STREET LONDON W1W 6AN ENGLAND | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
| AR01 | 11/01/16 NO MEMBER LIST | |
| LATEST SOC | 14/10/15 STATEMENT OF CAPITAL;GBP 6401273.718 | |
| SH01 | 02/10/15 STATEMENT OF CAPITAL GBP 6401273.718 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| SH01 | 02/02/15 STATEMENT OF CAPITAL GBP 6373575.429 | |
| LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 6381966.433 | |
| SH01 | 27/03/15 STATEMENT OF CAPITAL GBP 6381966.433 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| AP01 | DIRECTOR APPOINTED MRS GAIL MARY GANNEY | |
| AP01 | DIRECTOR APPOINTED JOHN DAVID STEELE | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 | |
| SH01 | 17/02/15 STATEMENT OF CAPITAL GBP 6381796.942 | |
| SH01 | 09/02/15 STATEMENT OF CAPITAL GBP 6381212.391 | |
| SH01 | 09/02/15 STATEMENT OF CAPITAL GBP 6381046.416 | |
| SH01 | 09/02/15 STATEMENT OF CAPITAL GBP 6373587.391 | |
| AR01 | 11/01/15 NO MEMBER LIST | |
| SH01 | 31/12/14 STATEMENT OF CAPITAL GBP 6373417.900 | |
| SH01 | 29/10/14 STATEMENT OF CAPITAL GBP 6373354.888 | |
| SH01 | 27/10/14 STATEMENT OF CAPITAL GBP 6372409.709 | |
| AP01 | DIRECTOR APPOINTED MR RICHARD CHARLES THOMPSON | |
| AP04 | CORPORATE SECRETARY APPOINTED CARGIL MANAGEMENT SERVICES LIMITED | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/01/2015 FROM C/O WINGRAVE YEATS WAVERLEY HOUSE 7 - 12 NOEL STREET LONDON W1F 8GQ ENGLAND | |
| RES01 | ADOPT ARTICLES 08/09/2014 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| SH02 | CONSOLIDATION SUB-DIVISION 08/09/14 | |
| SH01 | 08/09/14 STATEMENT OF CAPITAL GBP 6367784.743 | |
| SH02 | CONSOLIDATION SUB-DIVISION 08/09/14 | |
| SH01 | 08/09/14 STATEMENT OF CAPITAL GBP 6369479.654 | |
| RES15 | CHANGE OF NAME 08/09/2014 | |
| CERTNM | COMPANY NAME CHANGED TALENT GROUP PLC CERTIFICATE ISSUED ON 09/09/14 | |
| TM01 | TERMINATE DIR APPOINTMENT | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN CALLEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE BATE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BENTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KATE BEAL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CALLEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE KYNOCH | |
| AP01 | DIRECTOR APPOINTED MR MARCUS YEOMAN | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/08/2014 FROM FBC - STUDIO 31 40 BOWLING GREEN LANE LONDON EC1R 0NE | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 | |
| AR01 | 11/01/14 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: 13-19 VINE HILL LONDON EC1R 5DW | |
| AR01 | 11/01/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ALEXANDER BRYSON KYNOCH / 16/08/2012 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/02/2013 FROM LION HOUSE RED LION STREET LONDON WC1R 4GB | |
| MISC | SECTION 519 | |
| MISC | SECTION 519 | |
| AR01 | 11/01/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR ROBERT JOHN BENTON | |
| AP01 | DIRECTOR APPOINTED KATHERINE MARGARET BEAL | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 | |
| AR01 | 11/01/11 BULK LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 | |
| SH01 | 21/03/11 STATEMENT OF CAPITAL GBP 6342384.693 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GLAZIER | |
| AR01 | 11/01/10 BULK LIST | |
| SH01 | 26/11/09 STATEMENT OF CAPITAL GBP 6328884.69 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PETER GLAZIER / 31/01/2010 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY FRANCES HORRELL | |
| AD02 | SAIL ADDRESS CREATED | |
| 288b | APPOINTMENT TERMINATED DIRECTOR FRANCES HORRELL | |
| 288a | DIRECTOR APPOINTED MR STEPHEN GIBSON CALLEN | |
| 288a | SECRETARY APPOINTED MR STEPHEN GIBSON CALLEN | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 | |
| 363a | RETURN MADE UP TO 11/01/09; BULK LIST AVAILABLE SEPARATELY | |
| 288a | DIRECTOR APPOINTED JONATHAN PETER GLAZIER | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JOHN COOPER | |
| 288a | DIRECTOR APPOINTED TERENCE BATE | |
| 363a | RETURN MADE UP TO 11/01/08; BULK LIST AVAILABLE SEPARATELY | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ROBERT BENTON | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ANNE MILES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 | |
| 363a | RETURN MADE UP TO 11/01/07; BULK LIST AVAILABLE SEPARATELY | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 | |
| 288b | DIRECTOR RESIGNED | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 363a | RETURN MADE UP TO 11/01/06; BULK LIST AVAILABLE SEPARATELY | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to MESH HOLDINGS PLC or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against MESH HOLDINGS PLC Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of MESH HOLDINGS PLC's previous or outstanding mortgage charges. Income
Government Income
We have not found government income sources for MESH HOLDINGS PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MESH HOLDINGS PLC are:
Outgoings
Business Rates/Property Tax
No properties were found where MESH HOLDINGS PLC is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MESH HOLDINGS PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MESH HOLDINGS PLC any grants or awards. Capital & Shareholder / Members
Stock Exchange Listing
| London Stock Exchange Listing | AIM |
| Ticker Name | TTV |
| Listed Since | 24-Dec-02 |
| Market Sector | Media |
| Market Sub Sector | Broadcasting & Entertainment |
| Market Capitalisation | £0M |
| Shares Issues | 21,960,284.00 |
| Share Type | ORD GBP0.01 |
Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode W1W 8DH
- 123 GLOUCESTER TERRACE LONDON W 2 LIMITED
- 2DAYUK LTD
- 51 GREEN STREET LIMITED
- A.C.J. COMPUTER SERVICES LTD
- OPTAL FINANCIAL LIMITED
- ACTIVE ENERGY GROUP PLC
- ADAPTIVE COMPUTING (EUROPE) LIMITED
- ADVANTAGE GROUP LTD
- ADVANTAGE PROFESSIONAL SERVICES UK LIMITED
- ADVANTAGE PROFESSIONAL UK LTD
- RGF STAFFING UK LIMITED
- ADVANTAGE XPO LTD
- AERIS GLOBAL LTD
- AGBOR ENGINEERING LTD
- ALBEMARLE TRUST LIMITED
- AME WEST AFRICA LTD
- AMROSA LIMITED
- AOG FINANCE LTD
- APACHE NORTH SEA LIMITED
- APACHE NORTH SEA PRODUCTION LTD