MEETINGZONE LIMITED - LONDON


Company Profile Company Filings

Overview

MEETINGZONE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MEETINGZONE LIMITED was incorporated 22 years ago on 08/10/2001 and has the registered number: 04300344. The accounts status is FULL and accounts are next due on 30/09/2024.

MEETINGZONE LIMITED - LONDON

This company is listed in the following categories:
61900 - Other telecommunications 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

52 TABERNACLE STREET
LONDON
EC2A 4NJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/09/2023 23/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN GRAHAM FLAVELL Feb 1968 British Director 2018-06-04 CURRENT
MR THOMAS MICHAEL HUGHES Feb 1968 British Director 2018-06-04 CURRENT
SOL JONATHAN LEE HAMBLETON Feb 1964 British Director 2001-10-08 UNTIL 2001-11-27 RESIGNED
NOVA GENERAL PARTNER (GUERNSEY) LIMIETD Corporate Director 2008-06-16 UNTIL 2011-07-26 RESIGNED
MR IAN FOSTER Jan 1965 British Secretary 2001-10-08 UNTIL 2001-11-27 RESIGNED
MR TIMOTHY SIMON GREEN May 1962 British Director 2014-10-08 UNTIL 2014-11-27 RESIGNED
TINA DENISE GANDY Secretary 2001-11-27 UNTIL 2002-02-18 RESIGNED
STEPHEN CHARLES GANDY Dec 1960 British Secretary 2002-02-18 UNTIL 2018-06-04 RESIGNED
MR IAN ROBERT MCKENZIE Jan 1951 British Director 2012-04-25 UNTIL 2018-06-04 RESIGNED
GEORGE ANGUS MACKINTOSH Nov 1957 British Director 2002-05-08 UNTIL 2004-08-31 RESIGNED
MR VIKRAM KRISHNA Sep 1976 British Director 2014-11-27 UNTIL 2018-06-04 RESIGNED
SIMON PETER HEALEY Jun 1974 British Director 2018-06-04 UNTIL 2021-12-17 RESIGNED
SPRINGBOARD VENTURE MANAGERS LIMITED Corporate Director 2002-05-02 UNTIL 2008-06-16 RESIGNED
MR TIMOTHY SIMON GREEN May 1962 British Director 2011-07-26 UNTIL 2012-04-25 RESIGNED
STEPHEN CHARLES GANDY Dec 1960 British Director 2001-11-27 UNTIL 2018-08-31 RESIGNED
DR NORMAN EUGENE GAUT Sep 1937 American Director 2002-05-02 UNTIL 2011-07-26 RESIGNED
MR STEFAN FRANSSEN Jun 1972 German Director 2011-07-26 UNTIL 2014-10-08 RESIGNED
MR TIMOTHY STANLEY DUFFY Jun 1955 British Director 2002-02-18 UNTIL 2018-06-04 RESIGNED
MR EDWARD COOPER May 1984 British Director 2018-06-04 UNTIL 2023-02-13 RESIGNED
MR NIGEL FRANCIS BIRKS Sep 1962 British Director 2011-07-26 UNTIL 2018-10-18 RESIGNED
HILLGATE SECRETARIAL LIMITED Corporate Secretary 2002-10-01 UNTIL 2004-01-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Warwick Bidco Limited 2016-04-06 Thame   Ownership of shares 75 to 100 percent

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