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 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
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 |