45-51 WHITFIELD LIMITED - MAIDSTONE
Company Profile | Company Filings |
Overview
45-51 WHITFIELD LIMITED is a Private Limited Company from MAIDSTONE ENGLAND and has the status: Active.
45-51 WHITFIELD LIMITED was incorporated 17 years ago on 23/02/2007 and has the registered number: 06126673. The accounts status is DORMANT and accounts are next due on 30/09/2024.
45-51 WHITFIELD LIMITED was incorporated 17 years ago on 23/02/2007 and has the registered number: 06126673. The accounts status is DORMANT and accounts are next due on 30/09/2024.
45-51 WHITFIELD LIMITED - MAIDSTONE
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HAVAS HOUSE HERMITAGE COURT
MAIDSTONE
KENT
ME16 9NT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TARGETMCG LIMITED (until 26/08/2015)
TARGETMCG LIMITED (until 26/08/2015)
TARGET MEDIA GROUP LIMITED (until 24/11/2010)
FEELGOOD MEDIA LIMITED (until 10/12/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/10/2023 | 18/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ANNA LOUISE LIBERTY MCARTHUR | Secretary | 2020-09-23 | CURRENT | ||
MR DARREN TODHUNTER | Jun 1968 | British | Director | 2019-01-09 | CURRENT |
MR ALAN RALSTON ADAMSON | Apr 1966 | British | Director | 2018-01-09 | CURRENT |
MR BRYAN COLIN RICKMAN | Feb 1971 | British | Director | 2007-02-23 UNTIL 2007-07-17 | RESIGNED |
MR JOHN GERARD ANTHONY HIGGINS | May 1962 | British | Secretary | 2007-07-17 UNTIL 2007-10-22 | RESIGNED |
MR ALLAN JOHN ROSS | Secretary | 2016-10-06 UNTIL 2020-09-23 | RESIGNED | ||
MS SUSAN JOAN WICKERSON | Aug 1948 | British | Secretary | 2007-10-22 UNTIL 2016-10-06 | RESIGNED |
MS SUSAN JOAN WICKERSON | Aug 1948 | British | Director | 2007-07-17 UNTIL 2019-06-30 | RESIGNED |
MR DARREN WILLIAM POYNTON | Sep 1972 | British | Director | 2016-10-06 UNTIL 2017-06-30 | RESIGNED |
ANDREW ROBERT WARD | Aug 1964 | British | Director | 2007-11-01 UNTIL 2013-10-01 | RESIGNED |
MR DANIEL HAYDEN TUBBS | Jul 1972 | British | Director | 2007-07-17 UNTIL 2007-10-22 | RESIGNED |
MS NISHI SETHI | Aug 1958 | British | Director | 2007-02-23 UNTIL 2007-07-17 | RESIGNED |
MR ALLAN JOHN ROSS | Apr 1961 | British | Director | 2020-09-23 UNTIL 2020-09-23 | RESIGNED |
C H REGISTRARS LIMITED | Corporate Secretary | 2007-02-23 UNTIL 2007-07-17 | RESIGNED | ||
MRS CHERYL DAWN GRANT | Dec 1962 | British | Director | 2007-11-01 UNTIL 2013-10-01 | RESIGNED |
MR NICHOLAS DAVID HORSWELL | Jul 1950 | British | Director | 2007-11-01 UNTIL 2019-09-13 | RESIGNED |
MR JOHN GERARD ANTHONY HIGGINS | May 1962 | British | Director | 2007-07-17 UNTIL 2009-05-31 | RESIGNED |
MS LOUISE MARY GAYNOR | Feb 1970 | Australian | Director | 2014-06-01 UNTIL 2019-09-13 | RESIGNED |
MR PAUL ANTHONY FRAMPTON-CALERO | Jul 1975 | British | Director | 2016-10-06 UNTIL 2017-10-17 | RESIGNED |
DAVID REGINALD CHILDS | Feb 1959 | British | Director | 2007-11-01 UNTIL 2013-10-01 | RESIGNED |
MR ROBERT FRANK WILKERSON | Oct 1961 | British | Director | 2007-11-01 UNTIL 2019-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Havas E Group Limited | 2016-04-06 | Maidstone Kent | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity accounts for 45-51 Whitfield Limited | 2023-09-05 | 31-12-2022 | £1,178,287 equity |
Micro-entity accounts for 45-51 Whitfield Limited | 2022-09-23 | 31-12-2021 | £1,178,287 equity |