| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 01245665 |
| Record last updated | Thursday, April 11, 2024 2:51:07 PM UTC |
| Official Address | Seventh Floor 90 High Holborn And Covent Garden |
| Postal Code | WC1V6XX |
| Sector | Other service activities n.e.c. |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Apr 10, 2024 | Resignation of one Secretary |  |
| Registry | Mar 12, 2024 | Resignation of one Director (a man) | |
| Registry | Dec 10, 2021 | Resignation of one Director (a woman) | |
| Registry | Dec 10, 2021 | Appointment of a man as Director and Head Of Legal & Business Affairs, Warner | |
| Registry | Mar 13, 2020 | Resignation of one Director (a man) | |
| Registry | Sep 22, 2017 | Appointment of a woman | |
| Registry | Dec 22, 2016 | Appointment of a man as Director and Managing Director | |
| Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors | |
| Registry | May 13, 2014 | Appointment of a woman | |
| Registry | Jul 1, 2004 | Appointment of a person as Secretary | |
| Registry | Jan 4, 2000 | Appointment of a man as Chartered Accountant and Director | |
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