Company information:
Thebannerpeople.Com Limited (No: 05272799)
Address: LEVEL 3, 1 PADDINGTON SQUARE, LONDON, W2 1DL, UNITED KINGDOM
Status: Active
Incorporated: 28-Oct-2004
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 26-Jun-2024
Industry Class: 74990 - Non-trading company
Current Director: WILLIAM BEVERLEY HICKS ( DOB: Nov-1962 From: Jan-2016 )
Current Director: ZILLAH WENDY STONE ( DOB: Mar-1965 From: Oct-2018 )
Current Secretary: ZILLAH WENDY STONE ( From: Oct-2018 )
Resigned Director: CAROLYN TRACY CATTERMOLE ( DOB: Sep-1960 From: Mar-2008 To: Jun-2011 )
Resigned Director: BENEDICT WILLIAM CLARK ( DOB: Mar-1963 From: Dec-2004 To: Sep-2005 )
Resigned Director: STEPHEN WILLIAM DRYDEN ( DOB: Mar-1968 From: Apr-2008 To: Jun-2013 )
Resigned Director: MARK ROBERT EVANS ( DOB: Aug-1961 From: Jun-2007 To: Mar-2008 )
Resigned Director: SUSAN CLAIRE FRITH ( DOB: Jun-1956 From: Nov-2005 To: Mar-2008 )
Resigned Director: MARTIN DONALD HARGREAVES ( DOB: Jul-1966 From: Dec-2004 To: Mar-2008 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Oct-2004 To: Dec-2004 )
Resigned Director: MATTHEW PAUL JOWETT ( DOB: Dec-1967 From: Jun-2011 To: Jan-2016 )
Resigned Director: GARY LASHAM ( DOB: Jul-1958 From: Dec-2004 To: Mar-2008 )
Resigned Director: DAVID JOHN MATTHEWS ( DOB: Jan-1964 From: Mar-2013 To: Jan-2014 )
Resigned Director: ROBERT MCLELLAN ( DOB: Mar-1948 From: Mar-2008 To: Nov-2010 )
Resigned Director: MILES WILLIAM ROBERTS ( DOB: Feb-1964 From: May-2010 To: Mar-2013 )
Resigned Director: ANNE STEELE ( DOB: Mar-1962 From: Jun-2013 To: Oct-2018 )
Resigned Director: ANTHONY DAVID THORNE ( DOB: Aug-1950 From: Mar-2008 To: May-2010 )
Resigned Secretary: A G SECRETARIAL LIMITED ( From: Oct-2004 To: Dec-2004 )
Resigned Secretary: MARTIN DONALD HARGREAVES ( DOB: Jul-1966 From: Dec-2004 To: Mar-2008 )
Resigned Secretary: ANNE STEELE ( DOB: Mar-1962 From: Mar-2008 To: Oct-2018 )
Persons of Significant Control:
Multigraphics Holdings Limited, Level 3 1 Paddington Square, London, W2 1DL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
Item | 2021-04 | 2022-04 | 2023-04 | Chart |
---|---|---|---|---|
Current assets | 1 | 1 | 1 | 1,1,1 |
Current assets / Debtors | 1 | 1 | 1 | 1,1,1 |
Total assets less current liabilities | 1 | 1 | 1 | 1,1,1 |
Net assets (liabilities) | 1 | 1 | 1 | 1,1,1 |
Equity / share capital and reserves | 1 | 1 | 1 | 1,1,1 |