BLACK CAT DIRECT LIMITED - LONDON


Company Profile Company Filings

Overview

BLACK CAT DIRECT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
BLACK CAT DIRECT LIMITED was incorporated 27 years ago on 07/04/1997 and has the registered number: 03346609. The accounts status is DORMANT.

BLACK CAT DIRECT LIMITED - LONDON

This company is listed in the following categories:
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

GREATER LONDON HOUSE
LONDON
NW1 7QP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PETER HOWARD DIPPLE Jan 1958 British Secretary 2004-02-02 CURRENT
MR JULIAN GAUTIER Jul 1980 British Director 2019-11-25 CURRENT
LISA JANE SHIRTCLIFFE Jan 1971 British Director 2005-11-01 UNTIL 2010-08-31 RESIGNED
LAURA KINGHORN Feb 1966 British Secretary 1998-06-09 UNTIL 2004-02-02 RESIGNED
MR CHARLES RONALD JOHN LAUBER Nov 1950 British Secretary 1997-04-07 UNTIL 1998-06-11 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1997-04-07 UNTIL 1997-04-07 RESIGNED
MR IAN KENNEDY WINTON Aug 1962 British Director 1997-09-08 UNTIL 2003-10-31 RESIGNED
NGEN SIAK YAP Sep 1977 Malaysian Director 2012-01-20 UNTIL 2019-11-26 RESIGNED
MRS DIANA TOMBS Dec 1951 British Director 1997-04-07 UNTIL 1997-05-23 RESIGNED
JULIET CYNTHIA SPARKS Oct 1949 British Director 1997-07-01 UNTIL 2005-03-31 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1997-04-07 UNTIL 1997-04-07 RESIGNED
LAURA KINGHORN Feb 1966 British Director 1998-06-09 UNTIL 2004-02-02 RESIGNED
MR CHARLES RONALD JOHN LAUBER Nov 1950 British Director 1997-04-07 UNTIL 2003-11-04 RESIGNED
TIMOTHY ROBERT HIPPERSON Jun 1969 British Director 2007-08-10 UNTIL 2009-08-03 RESIGNED
BYRON MARTIN GARSIDE Nov 1969 British Director 2004-05-19 UNTIL 2007-08-10 RESIGNED
MR NEIL MARTIN FRANCIS May 1965 British Director 1997-11-17 UNTIL 2005-10-31 RESIGNED
PAUL LEO CUNNINGHAM Oct 1958 British Director 1997-05-23 UNTIL 1998-10-22 RESIGNED
NGEN SIAK YAP Sep 1977 Malaysian Director 2012-01-19 UNTIL 2014-04-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Santo Uk Limited 2020-04-17 London   Ownership of shares 75 to 100 percent
Mr Julian Gautier 2019-11-26 - 2020-04-17 7/1980 London   Significant influence or control
Mr Ngen Siak Yap 2016-04-06 - 2019-11-26 9/1977 London   Significant influence or control

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