Menna Overview
Here’s a quick overview of HISTORY MAKERS 27 LTD 👀 — a Woking based business that started in 2024.
HISTORY MAKERS 27 LTD
- Company statusactive
- Company No15597868
- Age2 years 4 months Incorporated 27 March 2024
- Officers4
Address
20 Lych Way, C/O Northern Alliance Ltd, Woking, GU21 4QG, England
HISTORY MAKERS 27 LTD is an active company incorporated on 27 March 2024 and based in Woking, England. The company was registered 2 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)
59112 Video production activities
Accounts
Available to 31 March 2025. Next accounts due by 27 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 11 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 11 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 18 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 18 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 18 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 11 Oct 2024
Capital Allotment Shares
2 Years Ago on 23 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 Jul 2024
Change Person Secretary Company With Change Date
2 Years Ago on 23 Apr 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 22 Apr 2024
Incorporation Company
2 Years Ago on 27 Mar 2024
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KELLY, Michael | secretary | 22 Apr 2024 | |
| JOBLING, Sarah Louise | director | Aug 1975 | 27 Mar 2024 |
| KELLY, Michael | director | Aug 1961 | 19 Jul 2024 |
| PLATTS-MILLS, Matthew John Dunbar | director | Mar 1976 | 27 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Michael Kelly | Aug 1961 | 23 Jul 2024 |
| Mrs Sarah Louise Jobling | Aug 1975 | 27 Mar 2024 |
| Mr Matthew John Dunbar Platts-Mills | Mar 1976 | 27 Mar 2024 |
Related Companies
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KELLY, Michael are mutual persons.
KELLY, Michael are mutual persons.
KELLY, Michael are mutual persons.
KELLY, Michael are mutual persons.
KELLY, Michael are mutual persons.
KELLY, Michael are mutual persons.
KELLY, Michael are mutual persons.
KELLY, Michael are mutual persons.
KELLY, Michael are mutual persons.
KELLY, Michael are mutual persons.
KELLY, Michael are mutual persons.
KELLY, Michael are mutual persons.
KELLY, Michael are mutual persons.
HISTORY MAKERS 23 LTD
JOBLING, Sarah Louise, PLATTS-MILLS, Matthew John Dunbar are mutual persons.
NATIONAL FILM DEVELOPMENT FUND
KELLY, Michael are mutual persons.
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Here’s a quick overview of HISTORY MAKERS 27 LTD 👀 — a Woking based business that started in 2024.