NEW COMMERCIAL ARTS LONDON LIMITED
Company number 12482753
- Company Overview for NEW COMMERCIAL ARTS LONDON LIMITED (12482753)
- Filing history for NEW COMMERCIAL ARTS LONDON LIMITED (12482753)
- People for NEW COMMERCIAL ARTS LONDON LIMITED (12482753)
- More for NEW COMMERCIAL ARTS LONDON LIMITED (12482753)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 23 Oct 2024 | MA | Memorandum and Articles of Association | |
| 23 Oct 2024 | RESOLUTIONS |
Resolutions
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| 16 Oct 2024 | AP01 | Appointment of Mr James Benedict Patrick Murphy as a director on 15 May 2020 | |
| 16 Oct 2024 | AP01 | Appointment of Mr David Golding as a director on 15 May 2020 | |
| 16 Oct 2024 | TM01 | Termination of appointment of Nicole Hofer as a director on 4 September 2024 | |
| 16 Oct 2024 | TM01 | Termination of appointment of James Benedict Patrick Murphy as a director on 4 September 2024 | |
| 15 Oct 2024 | AP01 | Appointment of Mrs Karla Smith as a director on 4 September 2024 | |
| 15 Oct 2024 | TM01 | Termination of appointment of Matthew John Craigie as a director on 4 September 2024 | |
| 15 Oct 2024 | TM01 | Termination of appointment of Ian Heartfield as a director on 4 September 2024 | |
| 15 Oct 2024 | TM01 | Termination of appointment of David Golding as a director on 4 September 2024 | |
| 15 Oct 2024 | TM01 | Termination of appointment of Rob Curran as a director on 4 September 2024 | |
| 15 Oct 2024 | TM02 | Termination of appointment of James Murphy as a secretary on 4 September 2024 | |
| 15 Oct 2024 | AP01 | Appointment of Mr James David Barnes-Austin as a director on 4 September 2024 | |
| 15 Oct 2024 | AP01 | Appointment of Ms Patricia Helene Nuytemans as a director on 4 September 2024 | |
| 15 Oct 2024 | AP04 | Appointment of Wpp Group (Nominees) Limited as a secretary on 4 September 2024 | |
| 15 Oct 2024 | AD01 | Registered office address changed from Ground Floor, 33-37 University Street London WC1E 6JL United Kingdom to Sea Containers 18 Upper Ground London SE1 9GL on 15 October 2024 | |
| 27 Aug 2024 | AA | Full accounts made up to 31 December 2023 | |
| 05 Aug 2024 | CS01 | Confirmation statement made on 27 July 2024 with no updates | |
| 02 Aug 2024 | AP03 | Appointment of Mr James Murphy as a secretary on 2 August 2024 | |
| 19 Feb 2024 | CH01 | Director's details changed for Mr Nicole Hofer on 12 February 2024 | |
| 29 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 27 Jul 2023 | CS01 | Confirmation statement made on 27 July 2023 with updates | |
| 27 Feb 2023 | CS01 | Confirmation statement made on 24 February 2023 with no updates | |
| 29 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 30 Aug 2022 | PSC05 | Change of details for New Commercial Arts Group Limited as a person with significant control on 25 July 2022 |