ALL THINGS CONSIDERED LIMITED - LONDON
Company Profile | Company Filings |
Overview
ALL THINGS CONSIDERED LIMITED is a Private Limited Company from LONDON and has the status: Active.
ALL THINGS CONSIDERED LIMITED was incorporated 28 years ago on 21/02/1996 and has the registered number: 03164812. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
ALL THINGS CONSIDERED LIMITED was incorporated 28 years ago on 21/02/1996 and has the registered number: 03164812. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
ALL THINGS CONSIDERED LIMITED - LONDON
This company is listed in the following categories:
59200 - Sound recording and music publishing activities
59200 - Sound recording and music publishing activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE HAT FACTORY / 168
LONDON
This Company Originates in : United Kingdom
Previous trading names include:
A TICKET COMPANY LIMITED (until 11/07/2016)
A TICKET COMPANY LIMITED (until 11/07/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/02/2023 | 06/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BRIAN JOHN MESSAGE | Aug 1965 | British | Director | 2004-12-31 | CURRENT |
CRAIG NEWMAN | Mar 1967 | British | Director | 2006-04-29 | CURRENT |
MR ADAM CHARLES DRISCOLL | Aug 1968 | British | Director | 2021-03-04 | CURRENT |
HARPRIT SINGH JOHAL | British | Secretary | 2001-01-01 | CURRENT | |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-02-21 UNTIL 1996-02-21 | RESIGNED | ||
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1996-02-21 UNTIL 1996-02-21 | RESIGNED | ||
MR RIC ANTHONY SALMON | Oct 1975 | British | Director | 2016-01-01 UNTIL 2021-04-06 | RESIGNED |
CRAIG NEWMAN | Mar 1967 | British | Director | 1996-02-21 UNTIL 2002-06-01 | RESIGNED |
PHILIP JOHN MIDDLETON | Oct 1967 | British | Director | 2002-06-01 UNTIL 2006-04-29 | RESIGNED |
MRS LEIGH KATHERINE MESSAGE | Jun 1964 | British | Secretary | 1996-02-21 UNTIL 2001-01-01 | RESIGNED |
NORA MARIANO | May 1965 | Italian | Director | 2002-06-01 UNTIL 2005-11-30 | RESIGNED |
MS JESSICA LORIEN KORAVOS | Jan 1971 | British | Director | 2009-08-07 UNTIL 2011-12-31 | RESIGNED |
MR COLIN MICHAEL CHAPPLE | Nov 1966 | British | Director | 2012-01-01 UNTIL 2018-12-31 | RESIGNED |
JOHN BRYCE EDGE | Apr 1956 | British | Director | 2019-11-25 UNTIL 2021-03-25 | RESIGNED |
MR CHRISTOPHER HOWARD HUFFORD | May 1954 | British | Director | 2019-11-25 UNTIL 2021-03-25 | RESIGNED |
MRS LEIGH KATHERINE MESSAGE | Jun 1964 | British | Director | 1996-02-21 UNTIL 2002-03-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Craig Newman | 2021-12-21 | 3/1967 | London | Significant influence or control |
Mr Adam Charles Driscoll | 2021-12-21 | 8/1968 | London | Significant influence or control |
Mr Brian John Message | 2016-04-06 | 8/1965 | London | Significant influence or control |