Company Information for AZERION UK LIMITED
THE CRANE BUILDING, 22 LAVINGTON STREET, LONDON, SE1 0NR,
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Company Registration Number
06080497
Private Limited Company
Active |
Company Name | ||||
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AZERION UK LIMITED | ||||
Legal Registered Office | ||||
THE CRANE BUILDING 22 LAVINGTON STREET LONDON SE1 0NR Other companies in EC2M | ||||
Previous Names | ||||
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Company Number | 06080497 | |
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Company ID Number | 06080497 | |
Date formed | 2007-02-02 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 02/02/2016 | |
Return next due | 02/03/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB928802993 |
Last Datalog update: | 2024-03-06 14:52:04 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JUSTIN DAVID ELLIOTT BYAM SHAW |
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HUGO CHARLES DRAYTON |
||
THOMAS KNAPP |
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STUART MICHAEL VEALE |
||
ANDREW JOHN WALMSLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVE DOYLE |
Director | ||
JOHN LOUIS WOODNOTT-MILLER |
Director | ||
KAREN MCCORMICK |
Director | ||
TREVOR HOPE |
Director | ||
HEIDI HSIAO-LAN HSUEH |
Director | ||
PATRICK JAMES KNIGHT |
Director | ||
RENNICK JOHN MCGOWAN |
Company Secretary | ||
DAVID JOHN GOFFIN |
Director | ||
DUPORT SECRETARY LIMITED |
Nominated Secretary | ||
DUPORT DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MANUFACTURA LIMITED | Director | 2015-12-01 | CURRENT | 2015-12-01 | Active | |
FUTURE PLC | Director | 2014-12-01 | CURRENT | 1999-04-22 | Active | |
WRITTEN BYTE LTD | Director | 2017-07-28 | CURRENT | 2006-09-15 | Active | |
FIREFLY LEARNING LIMITED | Director | 2017-01-26 | CURRENT | 2016-04-10 | Active | |
CONTACTENGINE LIMITED | Director | 2016-09-07 | CURRENT | 2005-12-12 | Active - Proposal to Strike off | |
DUNCANNON HOLDINGS LIMITED | Director | 2016-04-04 | CURRENT | 2016-04-04 | Active - Proposal to Strike off | |
MACKLIN HOLDINGS LIMITED | Director | 2016-04-04 | CURRENT | 2016-04-04 | Active - Proposal to Strike off | |
SPC EBT TRUSTEES LIMITED | Director | 2016-02-03 | CURRENT | 2004-11-04 | Active | |
DRYDEN HOLDINGS LIMITED | Director | 2016-02-03 | CURRENT | 2015-11-04 | Active | |
MONMOUTH HOLDINGS LIMITED | Director | 2015-11-04 | CURRENT | 2015-11-04 | Active | |
MEDIAEQUALS LTD | Director | 2011-01-13 | CURRENT | 2006-04-10 | Dissolved 2016-08-17 | |
WALMSLEY MEDIA LIMITED | Director | 2006-12-04 | CURRENT | 2006-12-04 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/02/24, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR MARK RICHARD HINE | ||
CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES | ||
CERTNM | Company name changed inskin media LTD\certificate issued on 24/11/22 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 02/02/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/22, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060804970006 | |
SH01 | 15/11/21 STATEMENT OF CAPITAL GBP 101115.34 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060804970007 | |
AP01 | DIRECTOR APPOINTED SEBASTIAAN REMCO VINCENT MOESMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGO CHARLES DRAYTON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
RP04CS01 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL EVANS | |
AP01 | DIRECTOR APPOINTED ANDREW JOHN WALMSLEY | |
CH01 | Director's details changed for Matthew Jeremy Newcomb on 2021-03-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/21, WITH NO UPDATES | |
CH01 | Director's details changed for Matthew Jeremy Newcomb on 2021-02-01 | |
AD02 | Register inspection address changed from 14 Holt Road Poole Dorset BH12 1JQ United Kingdom to 7 Savoy Court London WC2R 0EX | |
CH01 | Director's details changed for Matthew Jeremy Newcomb on 2020-07-25 | |
AAMD | Amended group accounts made up to 2019-12-31 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED CARRIE WALLACE BABCOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART MICHAEL VEALE | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PAUL EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN WALMSLEY | |
CH01 | Director's details changed for Mr Mark Richard Hine on 2019-11-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIAN ELIZABETH HANSEN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MATTHEW JEREMY NEWCOMB | |
AD01 | REGISTERED OFFICE CHANGED ON 27/07/19 FROM Hanover House 14 Hanover Square London W1S 1HP England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN DAVID ELLIOTT BYAM SHAW | |
AP01 | DIRECTOR APPOINTED MR IAIN BROOKSBY JACOB | |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/19 FROM 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF PROVEN GROWTH AND INCOME VCT PLC AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Andrew John Walmsley on 2015-05-01 | |
SH01 | 24/07/18 STATEMENT OF CAPITAL GBP 97375.04 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060804970005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060804970007 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MS SIAN ELIZABETH HANSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS KNAPP | |
AP01 | DIRECTOR APPOINTED MR MARK RICHARD HINE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060804970006 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVE DOYLE | |
LATEST SOC | 19/02/18 STATEMENT OF CAPITAL;GBP 49375.04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LOUIS WOODNOTT-MILLER | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060804970005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060804970002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060804970004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060804970003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060804970004 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN MCCORMICK | |
AP01 | DIRECTOR APPOINTED MR STUART VEALE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060804970003 | |
AD04 | Register(s) moved to registered office address 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS | |
LATEST SOC | 23/02/17 STATEMENT OF CAPITAL;GBP 49375.04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES | |
RP04SH01 | Second filing of capital allotment of shares GBP49,375.04 | |
ANNOTATION | Clarification | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LOUIS WOODNOTT-MILLER / 20/10/2016 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060804970002 | |
LATEST SOC | 13/07/16 STATEMENT OF CAPITAL;GBP 48575.52 | |
SH01 | 15/04/16 STATEMENT OF CAPITAL GBP 48575.52 | |
SH01 | 15/04/16 STATEMENT OF CAPITAL GBP 48575.52 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN MCCORMICK / 25/02/2016 | |
AP01 | DIRECTOR APPOINTED MS KAREN MCCORMICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR HOPE | |
LATEST SOC | 09/02/16 STATEMENT OF CAPITAL;GBP 48575.52 | |
AR01 | 02/02/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR HOPE | |
AP01 | DIRECTOR APPOINTED MRS KAREN MCCORMICK | |
Annotation | ||
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LOUIS WOODNOTT-MILLER / 02/02/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS KNAPP / 02/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGO CHARLES DRAYTON / 02/02/2016 | |
ANNOTATION | Inconsistency | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 23/04/15 STATEMENT OF CAPITAL;GBP 48575.52 | |
AR01 | 02/02/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVE DOYLE / 02/02/2015 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
LATEST SOC | 23/04/14 STATEMENT OF CAPITAL;GBP 46376.89 | |
AR01 | 02/02/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED STEVE DOYLE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN WALMSLEY / 31/01/2014 | |
AP01 | DIRECTOR APPOINTED STEVE DOYLE | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN WALMSLEY | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 02/02/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEIDI HSUEH | |
AP01 | DIRECTOR APPOINTED TREVOR HOPE | |
AP01 | DIRECTOR APPOINTED MR TREVOR HOPE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEIDI HSUEH | |
RES01 | ADOPT ARTICLES 19/10/2012 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 02/02/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RENNICK MCGOWAN | |
AP01 | DIRECTOR APPOINTED MR JOHN WOODNOTT-MILLER | |
AP01 | DIRECTOR APPOINTED MR THOMAS KNAPP | |
GAZ1 | FIRST GAZETTE | |
SH01 | 23/03/11 STATEMENT OF CAPITAL GBP 24038.47 | |
SH01 | 27/09/11 STATEMENT OF CAPITAL GBP 24538.47 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/12/2011 FROM 41 GREAT PULTENEY STREET LONDON W1F 9NZ UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 21/12/2011 FROM, 41 GREAT PULTENEY STREET, LONDON, W1F 9NZ, UNITED KINGDOM | |
SH01 | 14/06/10 STATEMENT OF CAPITAL GBP 23323.09 | |
SH01 | 14/06/10 STATEMENT OF CAPITAL GBP 23323.09 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
SH01 | 23/03/11 STATEMENT OF CAPITAL GBP 24038.47 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK KNIGHT | |
AR01 | 02/02/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 02/02/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGO DRAYTON / 02/02/2010 | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JAMES KNIGHT / 02/02/2010 | |
AP01 | DIRECTOR APPOINTED MS HEIDI HSUEH | |
AP01 | DIRECTOR APPOINTED MR JUSTIN BYAM SHAW | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
MISC | FORM 123 | |
RES01 | ADOPT ARTICLES | |
RES04 | NC INC ALREADY ADJUSTED | |
287 | REGISTERED OFFICE CHANGED ON 07/07/2009 FROM 7 CARLISLE STREET LONDON W1D 3BW UNITED KINGDOM | |
287 | REGISTERED OFFICE CHANGED ON 07/07/2009 FROM, 7 CARLISLE STREET, LONDON, W1D 3BW, UNITED KINGDOM | |
363a | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS | |
88(2) | AD 09/02/09-09/03/09 GBP SI 230770@0.01=2307.7 GBP IC 18846.16/21153.86 | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID GOFFIN | |
288a | DIRECTOR APPOINTED MR HUGO DRAYTON | |
287 | REGISTERED OFFICE CHANGED ON 30/01/2009 FROM 18 SOHO SQUARE LONDON W1D 3QL UNITED KINGDOM | |
123 | NC INC ALREADY ADJUSTED 30/10/08 | |
RES01 | ADOPT ARTICLES 31/10/2008 | |
RES04 | GBP NC 30000/35000 31/10/2008 | |
88(2) | AD 05/11/08-18/11/08 GBP SI 153846@0.01=1538.46 GBP IC 17307.7/18846.16 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 29/04/2008 FROM BRISTOL & WEST HOUSE POST OFFICE ROAD BOURNEMOUTH DORSET BH1 1BL | |
RES01 | ADOPT ARTICLES 21/12/2007 | |
RES13 | SUB DIV 21/12/2007 | |
122 | S-DIV | |
363a | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR DAVID JOHN GOFFIN | |
287 | REGISTERED OFFICE CHANGED ON 07/02/08 FROM: KINGSHOTT BUSINESS CENTRE 23 HINTON ROAD BOURNEMOUTH DORSET BH1 2EF | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
225 | ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/12/07 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED UGTV LTD CERTIFICATE ISSUED ON 26/10/07 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 24/07/07 FROM: 25 WATCOMBE ROAD BOURNEMOUTH BH6 3LU |
Proposal to Strike Off | 2012-06-05 |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | FASTPAY ROUNDABOUT LIMITED | ||
Outstanding | FASTPAY ROUNDABOUT LIMITED | ||
Satisfied | BARCLAYS BANK PLC | ||
Satisfied | BARCLAYS BANK PLC | ||
FIXED & FLOATING CHARGE | Satisfied | SKIPTON BUSINESS FINANCE LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AZERION UK LIMITED
AZERION UK LIMITED owns 2 domain names.
inskinmedia.co.uk isleofwightgolf.co.uk
The top companies supplying to UK government with the same SIC code (58290 - Other software publishing) as AZERION UK LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
39249000 | Household articles and toilet articles, of plastics (excl. tableware, kitchenware, baths, shower-baths, washbasins, bidets, lavatory pans, seats and covers, flushing cisterns and similar sanitary ware) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | INSKIN MEDIA LTD | Event Date | 2012-06-05 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |