WATCHANDTRADE LIMITED - BELFAST
Company Profile | Company Filings |
Overview
WATCHANDTRADE LIMITED is a Private Limited Company from BELFAST NORTHERN IRELAND and has the status: Active.
WATCHANDTRADE LIMITED was incorporated 14 years ago on 03/11/2009 and has the registered number: NI601169. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
WATCHANDTRADE LIMITED was incorporated 14 years ago on 03/11/2009 and has the registered number: NI601169. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
WATCHANDTRADE LIMITED - BELFAST
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical 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
MURRAY HOUSE
BELFAST
BT1 6DN
NORTHERN IRELAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/11/2023 | 17/11/2024 |
Map
NORTHERN IRELAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL PEREZ | Mar 1969 | American | Director | 2022-05-17 | CURRENT |
NICHOLAS ALAN DREW | Oct 1984 | British | Director | 2022-05-17 | CURRENT |
MR ASHLEY GILES MILTON | Dec 1969 | British | Director | 2015-05-20 UNTIL 2022-05-17 | RESIGNED |
MR ROSS GUTHRIE MACEACHARN | Mar 1969 | British | Director | 2009-11-27 UNTIL 2019-07-10 | RESIGNED |
MR MICHAEL COBAIN | Apr 1980 | British | Director | 2009-11-03 UNTIL 2012-12-31 | RESIGNED |
CYPHER SERVICES LIMITED | Corporate Secretary | 2009-11-03 UNTIL 2009-11-27 | RESIGNED | ||
DAVID SURTEES | Secretary | 2009-11-27 UNTIL 2014-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Perform Content Limited | 2018-11-07 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Perform Media Channels Limited | 2016-04-06 - 2018-11-07 | Feltham | Ownership of shares 75 to 100 percent | |
Perform Media Channels Ltd. | 2016-04-06 - 2018-11-07 | Feltham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |