LEAN MEAN FIGHTING MACHINE LTD - LONDON


Company Profile Company Filings

Overview

LEAN MEAN FIGHTING MACHINE LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
LEAN MEAN FIGHTING MACHINE LTD was incorporated 20 years ago on 09/02/2004 and has the registered number: 05038272. The accounts status is DORMANT.

LEAN MEAN FIGHTING MACHINE LTD - 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 / 12 31/12/2019

Registered Office

36 GOLDEN SQUARE
LONDON
W1F 9EE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/02/2021 23/02/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MANECK MINOO KALIFA Apr 1967 British Director 2019-03-29 CURRENT
ANDREW SIMON BLACKSTONE Secretary 2014-04-17 CURRENT
MRS LISA VICTORIA THOMAS Mar 1967 British Director 2014-04-17 UNTIL 2015-11-11 RESIGNED
CHALFEN NOMINEES LIMITED Corporate Nominee Director 2004-02-09 UNTIL 2004-02-09 RESIGNED
MR JAMES NEIL TERRY HEWITT Jan 1959 British Director 2014-04-17 UNTIL 2019-03-29 RESIGNED
DAVID COX Oct 1975 British Director 2004-02-09 UNTIL 2016-08-09 RESIGNED
DAVID BEDWOOD Oct 1974 British Director 2004-02-09 UNTIL 2015-06-05 RESIGNED
TOM BAZELEY Jun 1974 British Director 2004-02-09 UNTIL 2016-08-09 RESIGNED
SAMUEL BALL Sep 1975 British Director 2004-02-09 UNTIL 2016-08-09 RESIGNED
TOM BAZELEY Jun 1974 British Secretary 2004-02-09 UNTIL 2014-04-17 RESIGNED
CHALFEN SECRETARIES LIMITED Corporate Nominee Secretary 2004-02-09 UNTIL 2004-02-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
M&C Saatchi (Uk) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VIRGIN ENTERPRISES LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
VIRGIN MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
VUKH LIMITED LONDON Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
VIRGIN START UP LIMITED LONDON UNITED KINGDOM Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
M&C SAATCHI MERLIN LIMITED LONDON Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
XVCOM LIMITED LONDON Dissolved... FULL 62090 - Other information technology service activities
LIDA LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
GATHER (FORUM) LTD Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
WACL LIMITED LONDON Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
CODEMASTERS GROUP HOLDINGS LIMITED SOUTHAM Active FULL 58290 - Other software publishing
PRIMARY COLOURS EDUCATION LIMITED CANTERBURY Dissolved... TOTAL EXEMPTION SMALL 85590 - Other education n.e.c.
THE SOURCE (LONDON) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 73200 - Market research and public opinion polling
HUMAN DIGITAL LIMITED LONDON Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
VAL TM (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
VRL LIMITED LONDON Dissolved... FULL 96090 - Other service activities n.e.c.
VIRGIN RED LIMITED LONDON UNITED KINGDOM Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
ECLIPSE FILM PARTNERS NO. 23 LLP LONDON Active DORMANT None Supplied
ARRANSGATE LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
THE SOURCE (W1) LLP LONDON Active AUDIT EXEMPTION SUBSI None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
M&C SAATCHI TALK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70210 - Public relations and communications activities
THE SOURCE (LONDON) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 73200 - Market research and public opinion polling
SAATCHINVEST LTD LONDON Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
TRICYCLE COMMUNICATIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
M&C SAATCHI ACCELERATOR LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
M&C SAATCHI WS .ORG LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
ALIVE & KICKING GLOBAL LIMITED LONDON UNITED KINGDOM Active DORMANT 73110 - Advertising agencies
THREAD INNOVATION LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
M&C SAATCHI LIFE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74901 - Environmental consulting activities
THE SOURCE (W1) LLP LONDON Active AUDIT EXEMPTION SUBSI None Supplied