Company Information for

HANZO ARCHIVES LIMITED

167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF,

Company Registration Number

05410483

Private Limited Company

Active

About Hanzo Archives Ltd

HANZO ARCHIVES LIMITED was founded on 2005-04-01 and has its registered office in London. The organisation's status is listed as "Active". Hanzo Archives Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
HANZO ARCHIVES LIMITED
Legal Registered Office
167-169 GREAT PORTLAND STREET
5TH FLOOR
LONDON
W1W 5PF
Other companies in WC1V
Previous Names
MCK 106 LIMITED
09/11/2005

Filing Information

Company Number05410483
Date formed2005-04-01
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return29/04/2016
Filing return next due27/05/2017
Type of accountsGROUP
Last Datalog update:
2023-09-05 15:45:02
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Jonathan Edward Ellis Director ACCOUNTANT 2016-09-05 ENGLAND
Kevin Shaun Gibson Director DIRECTOR 2009-07-01 ENGLAND
Malcolm Anthony Wallace King Director NONE SUPPLIED 2018-03-07 UNITED KINGDOM
Keith Laska Director MARKETING DIRECTOR 2016-08-02 UNITED STATES
Julien Masanes Director WEB ARCHIVIST 2005-11-11 FRANCE
Steven Miles Smith Director CHARTERED ACCOUNTANT 2015-07-24 UNITED KINGDOM
Mark John Williamson Director SOFTWARE ENGINEER 2005-11-11 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Lucian Eduard Simovici Director 2015-07-24 2016-08-16
Neil James Mcclure Company Secretary 2012-05-21 2015-10-01
Mark Harris Chardack Director 2013-09-18 2015-10-01
Neil James Mcclure Director 2012-05-21 2015-10-01
Mark Middleton Director 2005-11-11 2014-09-18
Kenwood Secretaries Limited Company Secretary 2007-04-02 2012-05-21
Mark Middleton Company Secretary 2005-11-11 2007-04-02
Peter Clive Ferne Director 2005-11-11 2006-05-15
Kenwood Secretaries Limited Company Secretary 2005-04-01 2005-11-11
Kenwood Nominees Limited Director 2005-04-01 2005-11-11

Related Directorships for Jonathan Edward Ellis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan Edward Ellis MANOR END LIMITEDDirector 2015-10-12 CURRENT 2015-10-12 Dissolved 2017-10-24
Jonathan Edward Ellis TUTORHUB LTDDirector 2008-04-24 CURRENT 2007-09-27 Active - Proposal to Strike off
Jonathan Edward Ellis JIVA TECHNOLOGY LIMITEDDirector 2007-05-24 CURRENT 2006-02-20 Active

Related Directorships for Malcolm Anthony Wallace King

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Malcolm Anthony Wallace King MYHOMEGROUP LTDDirector 2018-03-07 CURRENT 2013-05-30 In Administration/Administrative Receiver
Malcolm Anthony Wallace King CERA CARE LIMITEDDirector 2018-03-07 CURRENT 2015-11-16 Active
Malcolm Anthony Wallace King SIMPLEMARSH (ADDLESTONE) MANAGEMENT LIMITEDDirector 2017-11-13 CURRENT 2010-03-22 Active
Malcolm Anthony Wallace King GRAVITY FITNESS LIMITEDDirector 2017-04-03 CURRENT 2014-02-07 Active

Related Directorships for Steven Miles Smith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Steven Miles Smith DEEPER INSIGHTS AI LTDDirector 2016-09-20 CURRENT 2014-01-23 Active
Steven Miles Smith SKIMIT LOAN LIMITEDDirector 2016-08-02 CURRENT 2016-08-02 Active - Proposal to Strike off
Steven Miles Smith SLIDE SWALLOW LIMITEDDirector 2016-07-29 CURRENT 2016-07-29 Active - Proposal to Strike off
Steven Miles Smith ARCTIC SHORES LIMITEDDirector 2016-06-23 CURRENT 2013-06-28 Active
Steven Miles Smith WARSMITH LIMITEDDirector 2016-02-08 CURRENT 2014-08-15 Active
Steven Miles Smith THE NICHOLLS SPINAL INJURY FOUNDATIONDirector 2015-07-21 CURRENT 2004-12-02 Active
Steven Miles Smith HUNSCOTE STRATEGIC CONSULTANTS LIMITEDDirector 2014-08-11 CURRENT 2014-08-11 Active - Proposal to Strike off