AMALGAMATED RACING LIMITED - LONDON
Company Profile | Company Filings |
Overview
AMALGAMATED RACING LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
AMALGAMATED RACING LIMITED was incorporated 17 years ago on 19/06/2006 and has the registered number: 05849833. The accounts status is FULL.
AMALGAMATED RACING LIMITED was incorporated 17 years ago on 19/06/2006 and has the registered number: 05849833. The accounts status is FULL.
AMALGAMATED RACING LIMITED - LONDON
This company is listed in the following categories:
59113 - Television programme production activities
59113 - Television programme production activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2018 |
Registered Office
30 FINSBURY SQUARE
LONDON
EC2P 2YU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NEPTUNE SECRETARIES LIMITED | Corporate Secretary | 2010-01-01 | CURRENT | ||
MR MARTIN JAMES STEVENSON | Jul 1964 | British | Director | 2019-01-01 | CURRENT |
MR DAVID CHARLES MCNAE CRAVEN | May 1966 | British | Director | 2011-04-27 | CURRENT |
ANDREW BROWN | Mar 1965 | Australian | Director | 2006-09-22 UNTIL 2008-11-12 | RESIGNED |
NEPTUNE DIRECTORS LIMITED | Corporate Director | 2006-06-19 UNTIL 2006-09-22 | RESIGNED | ||
MR MICHAEL GERALD MCLAREN | Mar 1961 | British | Director | 2010-02-28 UNTIL 2011-04-27 | RESIGNED |
MR ALAN WILLIAM MORCOMBE | Aug 1952 | British | Director | 2006-09-22 UNTIL 2010-02-28 | RESIGNED |
NEPTUNE SECRETARIES LIMITED | Corporate Secretary | 2006-06-19 UNTIL 2007-01-31 | RESIGNED | ||
MR ANDREW JAMES LINDLEY | Apr 1971 | British | Director | 2012-03-26 UNTIL 2018-11-07 | RESIGNED |
MR ALAN ROY FLITCROFT | Dec 1962 | British | Director | 2014-08-06 UNTIL 2018-11-07 | RESIGNED |
MR RICHARD JOHN NORMAN FITZGERALD | May 1962 | British | Director | 2008-11-18 UNTIL 2014-08-06 | RESIGNED |
NEPTUNE CORPORATE SERVICES LIMITED | Corporate Director | 2006-06-19 UNTIL 2006-09-22 | RESIGNED | ||
MR PETER MICHAEL BERTRAM | May 1954 | British | Director | 2008-07-23 UNTIL 2012-02-27 | RESIGNED |
MR SIMON LOUIS BAZALGETTE | Mar 1962 | British | Director | 2006-09-22 UNTIL 2009-08-07 | RESIGNED |
MR ALAN WILL WYATT | Jan 1942 | British | Director | 2008-07-23 UNTIL 2011-05-31 | RESIGNED |
MR PHILIP ZENON SIERS | Mar 1952 | British | Director | 2006-09-22 UNTIL 2009-07-16 | RESIGNED |
SIMON TUDOR ELLEN | Jun 1949 | British | Director | 2011-05-31 UNTIL 2019-01-01 | RESIGNED |
LORRI WARRINGTON | Jan 1961 | British | Secretary | 2007-01-31 UNTIL 2009-12-31 | RESIGNED |
CLODAGH MARIA CURRAN | Secretary | 2010-01-01 UNTIL 2015-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Timeweave Gaming Limited | 2016-04-06 | Guildford Surrey |
Ownership of shares 50 to 75 percent Voting rights 25 to 50 percent |
|
Racecourse Media Services Limited | 2016-04-06 | London England |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |