HOW SPLENDID LIMITED - LONDON


Company Profile Company Filings

Overview

HOW SPLENDID LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HOW SPLENDID LIMITED was incorporated 21 years ago on 10/03/2003 and has the registered number: 04692212. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

HOW SPLENDID LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

7-11 LEXINGTON STREET
LONDON
W1F 9AF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TOFFEE APPLE CREATIVE MEDIA LIMITED (until 19/03/2004)

Confirmation Statements

Last Statement Next Statement Due
18/10/2023 01/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDWARD MELVILLE HORATIO GUEST May 1971 British Director 2020-01-20 CURRENT
MR TIMOTHY BRIAN HASSETT Mar 1964 American Director 2019-06-13 CURRENT
MR ALEX JONATHAN EICKE Nov 1971 British Director 2006-09-19 UNTIL 2020-04-30 RESIGNED
OLIVIA ALEXANDRA WALKER Secretary 2016-04-01 UNTIL 2020-04-05 RESIGNED
BRITANNIA COMPANY FORMATIONS LIMITED Nominee Secretary 2003-03-10 UNTIL 2003-03-10 RESIGNED
DEANSGATE COMPANY FORMATIONS LIMITED Nominee Director 2003-03-10 UNTIL 2003-03-10 RESIGNED
MR IAIN FRASER FERGUSON Apr 1957 British Director 2017-09-28 UNTIL 2019-07-18 RESIGNED
OLIVIA ALEXANDRA WALKER Mar 1983 British Director 2015-12-01 UNTIL 2020-04-05 RESIGNED
RICHARD MARSHALL Jul 1957 British Director 2015-04-21 UNTIL 2017-09-15 RESIGNED
KATHRYN LOUISE HERRICK Mar 1966 British Director 2015-04-21 UNTIL 2019-05-30 RESIGNED
MR NICHOLAS JAMES HARGRAVE Sep 1978 British Director 2017-09-27 UNTIL 2017-09-28 RESIGNED
CITY GROUP PLC Corporate Secretary 2015-04-21 UNTIL 2016-04-01 RESIGNED
MR TIMOTHY JAMES JUSTIN BONNET Jun 1964 British Director 2015-04-21 UNTIL 2022-10-25 RESIGNED
JOHN PAUL BISHOP Jun 1971 British Director 2003-03-10 UNTIL 2022-10-05 RESIGNED
MR BARRIE CHRISTOPHER BRIEN Sep 1966 British Director 2015-04-21 UNTIL 2017-03-24 RESIGNED
GEOFFREY JAMES BICKNELL Jun 1942 British Director 2019-09-05 UNTIL 2020-01-20 RESIGNED
MRS CATHERINE LOUISE WARNE Sep 1965 British Director 2015-04-21 UNTIL 2015-11-30 RESIGNED
REDFORD SECRETARIAL SERVICES LTD Corporate Secretary 2003-03-10 UNTIL 2015-04-21 RESIGNED
MICHAEL EDWARD MCELHATTON Apr 1965 British Director 2015-04-21 UNTIL 2016-08-22 RESIGNED
DANIEL JONATHAN MORRIS Nov 1971 British Director 2006-09-19 UNTIL 2020-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Digital Unlimited Group Ltd 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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