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 - LONDON

This company is listed in the following categories:
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)

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

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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

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