ROSIE LEE LIMITED - LONDON


Company Profile Company Filings

Overview

ROSIE LEE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ROSIE LEE LIMITED was incorporated 21 years ago on 15/10/2003 and has the registered number: 04933290. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2025.

ROSIE LEE LIMITED - LONDON

This company is listed in the following categories:
73120 - Media representation services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

5 BRAYFORD SQUARE
LONDON
E1 0SG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ROSIE LEES LIMITED (until 17/06/2016)

Confirmation Statements

Last Statement Next Statement Due
15/10/2024 29/10/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS SEBRIGHT-KING May 1982 British Director 2016-12-20 CURRENT
MRS VICTORIA JANE HERBERT Nov 1978 British Director 2016-12-20 CURRENT
MARK FLEMING Sep 1969 British Director 2003-10-15 CURRENT
MR RUSSELL JAMES CLAYTON Jan 1976 British Director 2007-01-01 CURRENT
MR RUSSELL JAMES CLAYTON Secretary 2012-08-23 CURRENT
MR MICHAEL ROBERT MIDSON Mar 1970 British Director 2003-10-15 UNTIL 2008-10-13 RESIGNED
MR JOE MALONEY Feb 1983 British Director 2012-08-23 UNTIL 2020-08-31 RESIGNED
BRIAN ERNEST PINDER AYRES British Secretary 2003-10-15 UNTIL 2010-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Joseph Malony 2016-04-06 - 2020-08-31 2/1983 London   Significant influence or control
Significant influence or control as firm
Mr Russell James Clayton 2016-04-06 1/1976 London   Significant influence or control
Significant influence or control as firm
Mr Mark Fleming 2016-04-06 9/1976 London   Significant influence or control
Significant influence or control as firm

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