TAYLOR HERRING LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TAYLOR HERRING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TAYLOR HERRING LIMITED was incorporated 19 years ago on 11/02/2005 and has the registered number: 05361673. The accounts status is FULL and accounts are next due on 30/09/2023.
TAYLOR HERRING LIMITED was incorporated 19 years ago on 11/02/2005 and has the registered number: 05361673. The accounts status is FULL and accounts are next due on 30/09/2023.
TAYLOR HERRING LIMITED - LONDON
This company is listed in the following categories:
73120 - Media representation services
73120 - Media representation services
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
1ST FLOOR 2 TELEVISION CENTRE
LONDON
ENGLAND AND WALES, UNITED KINGDOM
W12 7FR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/02/2023 | 25/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CATHERINE SARAH TAYLOR | Jul 1971 | British | Director | 2005-02-11 | CURRENT |
| MR. CHRISTOPHER GEOFFREY MCCAFFERTY | Mar 1973 | British | Director | 2021-04-14 | CURRENT |
| PHILIPPA MUWANGA | Secretary | 2021-04-14 | CURRENT | ||
| MS JUANITA MAREE DRAUDE | Oct 1976 | British | Director | 2023-01-19 | CURRENT |
| MS DEMET IKILER | Jun 1970 | Turkish | Director | 2023-04-11 | CURRENT |
| JAMES HERRING | Mar 1969 | British | Director | 2005-02-11 | CURRENT |
| MR PETER MOUNTSTEVENS | Apr 1970 | British | Director | 2014-10-15 UNTIL 2021-04-14 | RESIGNED |
| MS ANNETTE KING | Sep 1968 | British | Director | 2021-04-14 UNTIL 2023-04-05 | RESIGNED |
| SHAUN ROGER HOUSTON | May 1992 | New Zealander | Director | 2021-04-14 UNTIL 2023-01-19 | RESIGNED |
| CATHERINE SARAH TAYLOR | Jul 1971 | British | Secretary | 2005-02-11 UNTIL 2021-04-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mms Uk Holdings Limited | 2021-04-14 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Ms Cath Taylor | 2016-04-06 - 2021-04-14 | 7/1971 | London England And Wales, United Kingdom | Ownership of shares 25 to 50 percent |
| Mr James Timothy Herring | 2016-04-06 - 2021-04-14 | 3/1969 | London England And Wales, United Kingdom | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| TAYLOR HERRING LIMITED | 2021-06-29 | 31-10-2020 | £876,816 Cash £479,600 equity |