ANOMALY UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
ANOMALY UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
ANOMALY UK LIMITED was incorporated 15 years ago on 15/07/2008 and has the registered number: 06647600. The accounts status is FULL and accounts are next due on 30/09/2024.
ANOMALY UK LIMITED was incorporated 15 years ago on 15/07/2008 and has the registered number: 06647600. The accounts status is FULL and accounts are next due on 30/09/2024.
ANOMALY UK LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
25 CHARTERHOUSE SQUARE
LONDON
EC1M 6AE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/08/2023 | 17/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS SANDY BEASLEY ROBERTS | Aug 1966 | American | Director | 2021-08-04 | CURRENT |
KARINA SUZANNE WILSHER | Jun 1973 | British | Director | 2020-08-10 | CURRENT |
ANOMALY CORPORATE ENTERPRISES LLC | Corporate Director | 2008-07-22 UNTIL 2018-06-11 | RESIGNED | ||
OVAL NOMINEES LIMITED | Corporate Nominee Director | 2008-07-15 UNTIL 2008-07-22 | RESIGNED | ||
OVALSEC LIMITED | Corporate Nominee Secretary | 2008-07-15 UNTIL 2010-02-05 | RESIGNED | ||
INTERNATIONAL REGISTRARS LIMITED | Corporate Secretary | 2010-02-05 UNTIL 2020-05-28 | RESIGNED | ||
MR DAVID CORWIN ROSS | Apr 1980 | American | Director | 2018-06-11 UNTIL 2021-08-04 | RESIGNED |
CARLTON JOHNSON | Nov 1958 | American | Director | 2008-07-22 UNTIL 2020-08-10 | RESIGNED |
MR GEOFFREY EDWARD GRAY | Jan 1973 | Director | 2010-03-09 UNTIL 2013-01-07 | RESIGNED | |
MR PAUL EDWARD JOSEPH GRAHAM | Aug 1975 | British | Director | 2010-03-09 UNTIL 2013-05-22 | RESIGNED |
MR DAVID BENJAMIN DOFT | Aug 1971 | American | Director | 2018-06-11 UNTIL 2019-08-09 | RESIGNED |
MR JAMES PATRICK CONLON | Jan 1961 | American | Director | 2010-03-09 UNTIL 2018-06-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mdc Partners Inc | 2018-06-11 | Toronto Ontario |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr James Patrick Conlon | 2016-04-06 - 2018-06-11 | 1/1961 | Westfield Nj 07090 | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ANOMALY_UK_LIMITED - Accounts | 2018-12-21 | 31-12-2017 | £-981,917 equity |