PABLO LONDON LIMITED - LONDON
Company Profile | Company Filings |
Overview
PABLO LONDON LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PABLO LONDON LIMITED was incorporated 21 years ago on 23/12/2002 and has the registered number: 04623690. The accounts status is FULL and accounts are next due on 31/03/2024.
PABLO LONDON LIMITED was incorporated 21 years ago on 23/12/2002 and has the registered number: 04623690. The accounts status is FULL and accounts are next due on 31/03/2024.
PABLO LONDON LIMITED - LONDON
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
30 OLD BAILEY
LONDON
EC4M 7AU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MORE CREATIVE LIMITED (until 07/07/2015)
MORE CREATIVE LIMITED (until 07/07/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/12/2023 | 06/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BENEDICT JAMES KAY | Dec 1975 | British | Director | 2015-06-30 | CURRENT |
MR GARETH DEAN MERCER | May 1977 | British | Director | 2002-12-23 | CURRENT |
PETER CHARLES MOULTON | Jun 1980 | British | Director | 2005-01-17 | CURRENT |
MR MARK TSIEH-MING SNG | Jul 1975 | Australian | Director | 2015-06-30 | CURRENT |
A.C. SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-12-23 UNTIL 2002-12-23 | RESIGNED | ||
MR JEREMY ROBERT SILVERSTONE | Jul 1959 | British | Director | 2005-07-21 UNTIL 2006-11-23 | RESIGNED |
MR ROY KEITH MERCER | Dec 1947 | British | Director | 2005-07-21 UNTIL 2018-01-31 | RESIGNED |
A.C. DIRECTORS LIMITED | Nominee Director | 2002-12-23 UNTIL 2002-12-23 | RESIGNED | ||
STEPHEN MICHAEL JAMES | May 1963 | British | Director | 2003-07-25 UNTIL 2004-08-20 | RESIGNED |
NEILL LAURENCE FURMSTON | Oct 1971 | British | Director | 2007-06-25 UNTIL 2009-08-21 | RESIGNED |
MR ANDREW JONATHAN CRISTIN | Oct 1965 | British | Director | 2005-02-07 UNTIL 2005-07-14 | RESIGNED |
STEPHEN ROBERT BUNTING | Apr 1977 | British | Director | 2006-12-19 UNTIL 2007-07-20 | RESIGNED |
MR RICHARD DAVID BARKER | Dec 1946 | British | Director | 2003-07-25 UNTIL 2005-07-14 | RESIGNED |
MRS VALERIE MERCER | Secretary | 2012-12-01 UNTIL 2018-01-31 | RESIGNED | ||
MR ROY KEITH MERCER | Dec 1947 | British | Secretary | 2002-12-23 UNTIL 2012-12-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Gareth Dean Mercer | 2016-04-06 | 5/1977 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2021-03-20 | 31-03-2020 | 1,733,830 Cash 1,984,303 equity |
Dormant Company Accounts - PABLO LONDON LIMITED | 2017-11-28 | 31-03-2017 | £10 equity |