Menna Overview
Here’s a quick overview of DECEMBER 19 LIMITED 👀 — a London based business that started in 2010.
DECEMBER 19 LIMITED
- Company statusactive
- Company No07392222
- Age15 years 10 months Incorporated 30 September 2010
- Officers4
Address
35 Ballards Lane, London, N3 1XW, England
DECEMBER 19 LIMITED is an active company incorporated on 30 September 2010 and based in London, England. The company was registered 16 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
73110 Advertising agencies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 May 2025
Confirmation Statement With Updates
1 Year Ago on 30 Sep 2024
Resolution
2 Years Ago on 18 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 30 Sep 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 31 May 2023
Change To A Person With Significant Control
3 Years Ago on 31 May 2023
Resolution
3 Years Ago on 21 Apr 2023
Capital Alter Shares Subdivision
3 Years Ago on 13 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 21 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 07 Nov 2022
Accounts With Accounts Type Full
4 Years Ago on 29 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 21 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 21 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 21 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 21 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 30 Sep 2021
Accounts With Accounts Type Small
4 Years Ago on 31 Aug 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 04 Jun 2021
Resolution
5 Years Ago on 26 Apr 2021
Memorandum Articles
5 Years Ago on 26 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 10 Dec 2020
Change Person Director Company With Change Date
5 Years Ago on 10 Dec 2020
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARBER, Mark | director | Apr 1964 | 01 Feb 2018 |
| BARNETT, David Reginald | director | Mar 1975 | 30 Sept 2010 |
| PIMM, Daniel Martin | director | Jan 1973 | 30 Sept 2010 |
| SHAW, Christopher Nigel | director | Mar 1962 | 01 Feb 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr David Reginald Barnett | Mar 1975 | 30 Jun 2016 |
| Daniel Martin Pimm | Jan 1973 | 30 Jun 2016 |
Related Companies
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BARBER, Mark are mutual persons.
SHAW, Christopher Nigel are mutual persons.
SHAW, Christopher Nigel are mutual persons.
SHAW, Christopher Nigel are mutual persons.
SHAW, Christopher Nigel are mutual persons.
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Here’s a quick overview of DECEMBER 19 LIMITED 👀 — a London based business that started in 2010.