BABBLE CLOUD (AT) LIMITED - LONDON
Company Profile | Company Filings |
Overview
BABBLE CLOUD (AT) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
BABBLE CLOUD (AT) LIMITED was incorporated 21 years ago on 17/05/2002 and has the registered number: 04441013. The accounts status is TOTAL EXEMPTION FULL.
BABBLE CLOUD (AT) LIMITED was incorporated 21 years ago on 17/05/2002 and has the registered number: 04441013. The accounts status is TOTAL EXEMPTION FULL.
BABBLE CLOUD (AT) LIMITED - LONDON
This company is listed in the following categories:
61100 - Wired telecommunications activities
61100 - Wired telecommunications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 5 | 31/12/2017 |
Registered Office
BURY HOUSE
LONDON
EC3A 5AR
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 |
---|---|---|---|---|---|
MR MATTHEW JOHN PARKER | Nov 1967 | British | Director | 2018-10-19 | CURRENT |
MR JAMES LAIRD CAWOOD | Aug 1972 | British | Director | 2018-10-19 | CURRENT |
JULIAN CLARK SHAW | Jun 1965 | British | Director | 2017-04-04 UNTIL 2018-10-19 | RESIGNED |
MATTHEW CUSACK | Secretary | 2015-06-01 UNTIL 2018-10-19 | RESIGNED | ||
HELEN ELIZABETH WALKER | Jul 1966 | British | Secretary | 2002-08-23 UNTIL 2015-06-01 | RESIGNED |
LISA JANE LEWIS | Sep 1973 | Secretary | 2002-05-17 UNTIL 2002-08-23 | RESIGNED | |
MR ADAM ROSS WINWOOD | Dec 1981 | British | Director | 2014-08-28 UNTIL 2018-10-31 | RESIGNED |
JULIAN CLARK SHAW | Jun 1965 | British | Director | 2017-04-04 UNTIL 2018-10-19 | RESIGNED |
MR IAN PETER STEWART | Feb 1953 | British | Director | 2002-05-17 UNTIL 2002-07-29 | RESIGNED |
MR NIGEL FREDERICK WALKER | Aug 1968 | British | Director | 2002-07-29 UNTIL 2018-10-19 | RESIGNED |
MR EDWARD JOSEPH ZYWICKI | Apr 1953 | British | Director | 2002-10-29 UNTIL 2013-08-02 | RESIGNED |
MR TIMOTHY DOUTHWAITE | Oct 1961 | British | Director | 2014-08-28 UNTIL 2018-10-19 | RESIGNED |
MR GEOFFREY LOWDE | Sep 1959 | British | Director | 2006-03-17 UNTIL 2014-02-28 | RESIGNED |
MR STEPHEN HENSTOCK | Apr 1973 | British | Director | 2014-08-28 UNTIL 2018-10-19 | RESIGNED |
MR MATTHEW ALAN CUSACK | Aug 1987 | British | Director | 2014-02-28 UNTIL 2018-10-19 | RESIGNED |
MR ANTONY MICHAEL BREWER | Nov 1964 | British | Director | 2014-08-28 UNTIL 2018-10-19 | RESIGNED |
MR STEFANS BAGIENSKIS | Nov 1985 | Latvian | Director | 2014-08-28 UNTIL 2018-10-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Nigel Frederick Walker | 2016-04-06 - 2018-04-07 | 8/1968 | Welford On Avon Warwickshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Arden Communications Group Limited | 2016-04-06 | Shrewsbury Business Park Shropshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |