19 TOURING LIMITED -


Company Profile Company Filings

Overview

19 TOURING LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
19 TOURING LIMITED was incorporated 22 years ago on 07/02/2002 and has the registered number: 04368840. The accounts status is AUDIT EXEMPTION SUBSI.

19 TOURING LIMITED -

This company is listed in the following categories:
90030 - Artistic creation

Accounts Status

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

Registered Office

100 NEW BRIDGE STREET
EC4V 6JA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ABOGADO NOMINEES LIMITED Corporate Secretary 2005-03-17 CURRENT
DENNIS MILLER May 1957 American Director 2017-12-13 CURRENT
SCOTT MATTHEW FROSCH May 1965 American Director 2014-10-07 CURRENT
MR SIMON ROBERT FULLER May 1960 British Director 2002-02-07 UNTIL 2010-01-13 RESIGNED
MR PAUL NICHOLAS BEDFORD Nov 1957 British Secretary 2004-03-19 UNTIL 2005-03-17 RESIGNED
MR PETER JONATHAN HARRIS Mar 1962 British Secretary 2005-07-19 UNTIL 2009-12-22 RESIGNED
RICHARD JOHN LESLIE HARRIS Aug 1962 British Secretary 2002-02-07 UNTIL 2004-03-19 RESIGNED
DAVID ANDREW STEAD Secretary 2009-12-22 UNTIL 2010-10-29 RESIGNED
KRAIG G FOX May 1968 United States Director 2010-11-22 UNTIL 2012-05-04 RESIGNED
PETER HURWITZ Jun 1959 American Director 2012-08-02 UNTIL 2017-12-13 RESIGNED
MITCHELL JOSEPH SLATER Mar 1961 American Director 2005-03-17 UNTIL 2010-01-27 RESIGNED
MR PETER JONATHAN HARRIS Mar 1962 British Director 2005-07-07 UNTIL 2009-12-22 RESIGNED
MICHAEL FERREL Feb 1949 American Director 2011-10-31 UNTIL 2012-01-06 RESIGNED
MR MARC JEFFERY GRABOFF Mar 1956 American Director 2012-02-28 UNTIL 2014-09-09 RESIGNED
ENERGIZE DIRECTOR LIMITED Corporate Nominee Director 2002-02-07 UNTIL 2002-02-07 RESIGNED
THOMAS PAUL BENSON Oct 1962 American Director 2005-03-17 UNTIL 2012-09-11 RESIGNED
MR ROBERT CECIL GIFFORD DODDS Feb 1957 British Director 2010-04-05 UNTIL 2010-10-01 RESIGNED
HOWARD JAMES TYTEL Aug 1946 American Director 2005-03-17 UNTIL 2012-01-31 RESIGNED
MR PAUL NICHOLAS BEDFORD Nov 1957 British Director 2003-12-08 UNTIL 2005-03-17 RESIGNED
KIMBERLY ANN WILLIAMS Nov 1968 American Director 2012-09-11 UNTIL 2014-09-15 RESIGNED
ANDREW RONALD STINSON Mar 1957 British Director 2003-12-08 UNTIL 2005-03-17 RESIGNED
ENERGIZE SECRETARY LIMITED Corporate Nominee Secretary 2002-02-07 UNTIL 2002-02-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
19 Entertainment Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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