13640069 LIMITED
- Company statusactive
- Company No13640069
- Age3 years 10 months Incorporated 23 September 2021
- Officers2
Address
3 Pancras Square, London, N1C 4AG, England
13640069 LIMITED is an active company incorporated on 23 September 2021 and based in London, England. The company was registered 4 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
93290 Other amusement and recreation activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Unaudited Abridged
7 Months Ago on 28 Dec 2024
Confirmation Statement With Updates
9 Months Ago on 05 Oct 2024
Certificate Change Of Name Company
11 Months Ago on 03 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 16 Jul 2024
Appoint Person Director Company With Name Date
1 Year Ago on 16 Jul 2024
Cessation Of A Person With Significant Control
1 Year Ago on 27 May 2024
Notification Of A Person With Significant Control
1 Year Ago on 27 May 2024
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 22 Sep 2023
Confirmation Statement With Updates
1 Year Ago on 22 Sep 2023
Change To A Person With Significant Control
2 Years Ago on 29 Mar 2023
Change To A Person With Significant Control
2 Years Ago on 29 Mar 2023
Capital Allotment Shares
2 Years Ago on 29 Mar 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 29 Mar 2023
Confirmation Statement With Updates
2 Years Ago on 17 Nov 2022
Memorandum Articles
3 Years Ago on 04 Jul 2022
Resolution
3 Years Ago on 04 Jul 2022
Resolution
3 Years Ago on 04 Jul 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 30 Jun 2022
Capital Allotment Shares
3 Years Ago on 28 Jun 2022
Appoint Person Director Company With Name Date
3 Years Ago on 28 Jun 2022
Change Account Reference Date Company Current Extended
3 Years Ago on 28 Jun 2022
Notification Of A Person With Significant Control
3 Years Ago on 28 Jun 2022
Cessation Of A Person With Significant Control
3 Years Ago on 28 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 28 Jun 2022
Incorporation Company
3 Years Ago on 23 Sep 2021
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GILLHAM, Simon | director | Feb 1956 | 16 Jul 2024 |
| ROMANO, Ciro | director | Dec 1967 | 23 Sept 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Vivendi Village Sas | 22 May 2024 | |
| Vivendi Live Limited | 10 Jun 2022 | |
| Tortoise Media Ltd | 23 Sept 2021 | |
| Mr Ciro Romano | Dec 1967 | 23 Sept 2021 |
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ROMANO, Ciro are mutual persons.
ROMANO, Ciro are mutual persons.
ROMANO, Ciro are mutual persons.
ROMANO, Ciro are mutual persons.
DAVIES, Sally Henrietta are mutual persons.
DAVIES, Sally Henrietta are mutual persons.
DAVIES, Sally Henrietta are mutual persons.
DAVIES, Sally Henrietta are mutual persons.
DAVIES, Sally Henrietta are mutual persons.
DAVIES, Sally Henrietta are mutual persons.
DAVIES, Sally Henrietta are mutual persons.
DAVIES, Sally Henrietta are mutual persons.
DAVIES, Sally Henrietta are mutual persons.
DAVIES, Sally Henrietta are mutual persons.
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