Company information:
Adjust Your Set Holdings Limited (No: 06546851)
Address: 151 ROSEBERY AVENUE, LONDON, EC1R 4AB, ENGLAND
Status: Active
Incorporated: 27-Mar-2008
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-Nov-2024
Industry Class: 99999 - Dormant Company
Current Director: AMINA FOLARIN ( DOB: Sep-1984 From: Sep-2023 )
Current Director: CHRISTOPHER MICHAEL JACK GORELL BARNES ( DOB: May-1974 From: Mar-2008 )
Current Director: SIMON HEDLEY MARTIN ( DOB: Jan-1967 From: Sep-2018 )
Current Director: SIMON HEDLEY MARTIN ( DOB: Jan-1967 From: Sep-2018 )
Current Director: SIMON HEDLEY MARTIN ( DOB: Jan-1967 From: Sep-2018 )
Current Director: SHARON ELAINE WHALE ( DOB: Dec-1966 From: May-2016 )
Current Secretary: KARA ISELIN ( From: Mar-2018 )
Resigned Director: WILLIAM BARNETT ( DOB: Apr-1966 From: Mar-2011 To: Oct-2017 )
Resigned Director: NICOLAS PETER HAJDU ( DOB: Apr-1974 From: Mar-2011 To: Aug-2014 )
Resigned Director: JULIAN CHRISTOPHER HANSON-SMITH ( DOB: Jan-1962 From: May-2013 To: Dec-2014 )
Resigned Director: SIMON DAVID WEAVER ( DOB: Dec-1969 From: Jun-2016 To: Sep-2018 )
Resigned Secretary: JONATHAN PRESS ( From: Mar-2008 To: May-2012 )
Persons of Significant Control:
Inside Ideas Group Ltd, 151 Rosebery Avenue, London, EC1R 4AB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-11-27)
Christopher Michael Jack Gorell Barnes, 151 Rosebery Avenue, London, EC1R 4AB, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-11-27, Ceased: 2020-12-31)