THEBANNERPEOPLE.COM LIMITED - LONDON


Company Profile Company Filings

Overview

THEBANNERPEOPLE.COM LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THEBANNERPEOPLE.COM LIMITED was incorporated 19 years ago on 28/10/2004 and has the registered number: 05272799. The accounts status is DORMANT and accounts are next due on 31/01/2025.

THEBANNERPEOPLE.COM LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

LEVEL 3
LONDON
W2 1DL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
INHOCO 3146 LIMITED (until 14/12/2004)

Confirmation Statements

Last Statement Next Statement Due
12/06/2023 26/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ZILLAH WENDY STONE Mar 1965 British Director 2018-10-31 CURRENT
MR WILLIAM BEVERLEY HICKS Nov 1962 British Director 2016-01-21 CURRENT
ZILLAH WENDY STONE Secretary 2018-10-31 CURRENT
GARY LASHAM Jul 1958 British Director 2004-12-10 UNTIL 2008-03-04 RESIGNED
MR MARTIN DONALD HARGREAVES Jul 1966 British Secretary 2004-12-10 UNTIL 2008-03-04 RESIGNED
ANTHONY DAVID THORNE Aug 1950 British Director 2008-03-04 UNTIL 2010-05-04 RESIGNED
MR MATTHEW PAUL JOWETT Dec 1967 British Director 2011-06-30 UNTIL 2016-01-21 RESIGNED
MRS ANNE STEELE Mar 1962 British Secretary 2008-03-04 UNTIL 2018-10-31 RESIGNED
MRS ANNE STEELE Mar 1962 British Director 2013-06-28 UNTIL 2018-10-31 RESIGNED
MILES WILLIAM ROBERTS Feb 1964 British Director 2010-05-04 UNTIL 2013-03-20 RESIGNED
MR ROBERT MCLELLAN Mar 1948 British Director 2008-03-04 UNTIL 2010-11-02 RESIGNED
MR DAVID JOHN MATTHEWS Jan 1964 British Director 2013-03-20 UNTIL 2014-01-16 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2004-10-28 UNTIL 2004-12-10 RESIGNED
MRS SUSAN CLAIRE FRITH Jun 1956 British Director 2005-11-21 UNTIL 2008-03-04 RESIGNED
MR MARTIN DONALD HARGREAVES Jul 1966 British Director 2004-12-10 UNTIL 2008-03-04 RESIGNED
MARK ROBERT EVANS Aug 1961 British Director 2007-06-01 UNTIL 2008-03-04 RESIGNED
STEPHEN WILLIAM DRYDEN Mar 1968 British Director 2008-04-01 UNTIL 2013-06-28 RESIGNED
BENEDICT WILLIAM CLARK Mar 1963 British Director 2004-12-10 UNTIL 2005-09-23 RESIGNED
MS CAROLYN TRACY CATTERMOLE Sep 1960 British Director 2008-03-04 UNTIL 2011-06-30 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2004-10-28 UNTIL 2004-12-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Multigraphics Holdings Limited 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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BBA FINANCE NO.1 LUTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
BBA FINANCE NO. 3 LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
BBA FINANCE NO. 4 LIMITED LUTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
BBA FINANCE NO. 5 LUTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
BBA AVIATION FINANCE LUTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
BBA FINANCIAL SERVICES (JERSEY) LIMITED ST HELIER Active FULL 7415 - Holding Companies including Head Offices

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-01-09 30-04-2023 1 equity
ACCOUNTS - Final Accounts preparation 2022-11-02 30-04-2022 1 equity

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