TOBY EADY ASSOCIATES LIMITED - BOREHAMWOOD


Company Profile Company Filings

Overview

TOBY EADY ASSOCIATES LIMITED is a Private Limited Company from BOREHAMWOOD UNITED KINGDOM and has the status: Dissolved - no longer trading.
TOBY EADY ASSOCIATES LIMITED was incorporated 52 years ago on 09/02/1972 and has the registered number: 01041783. The accounts status is DORMANT.

TOBY EADY ASSOCIATES LIMITED - BOREHAMWOOD

This company is listed in the following categories:
58190 - Other publishing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

5 ELSTREE GATE
BOREHAMWOOD
HERTFORDSHIRE
WD6 1JD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS XINRAN EADY Jul 1958 British Director 2007-05-02 CURRENT
JESSICA ELIZABETH CLARE WOOLLARD May 1973 Director 1999-09-01 UNTIL 2005-12-31 RESIGNED
MRS MARY ANNE SIEPMANN Jun 1912 Director RESIGNED
LAETITIA RUTHERFORD Jul 1976 Director 2005-12-31 UNTIL 2008-10-31 RESIGNED
MS ZARIA LOUISE RICH Oct 1980 British Director 2011-01-13 UNTIL 2013-03-27 RESIGNED
ALEXANDRA JANE REINA PRINGLE Mar 1953 British Director 1995-11-20 UNTIL 1999-04-01 RESIGNED
SAMAR HAMMAN Sep 1977 British Director 2007-05-02 UNTIL 2011-12-01 RESIGNED
HON HUGH TOBY EADY Feb 1941 British Director RESIGNED
MR JAMIE COLEMAN Jul 1981 British Director 2008-10-31 UNTIL 2013-05-24 RESIGNED
MRS MARY ANNE SIEPMANN Jun 1912 Secretary RESIGNED
JESSICA ELIZABETH CLARE WOOLLARD May 1973 Secretary 1999-09-01 UNTIL 2005-12-31 RESIGNED
LAETITIA RUTHERFORD Jul 1976 Secretary 2005-12-31 UNTIL 2008-10-31 RESIGNED
MR JAMIE COLEMAN Jul 1981 British Secretary 2008-10-31 UNTIL 2013-05-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
David Higham Associates Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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AUDENSPICE LIMITED WEMBLEY Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
PFEFFERBERG LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 90030 - Artistic creation
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XIAOLU GUO LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 90030 - Artistic creation
TOBY EADY AND XINRAN EADY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 58190 - Other publishing activities
SINO-UK ARTS AND CULTURAL BRIDGE LTD SOUTHALL ENGLAND Active MICRO ENTITY 85520 - Cultural education

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2019-09-06 31-12-2018
ACCOUNTS - Final Accounts preparation 2018-08-10 31-12-2017
ACCOUNTS - Final Accounts preparation 2017-09-29 31-12-2016 100 equity
TOBY EADY ASSOCIATES LIMITED - Abbreviated accounts 2016-06-18 31-12-2015 £40,109 Cash
TOBY EADY ASSOCIATES LIMITED - Abbreviated accounts 2015-07-07 31-03-2015 £142,394 Cash
TOBY EADY ASSOCIATES LIMITED - Abbreviated accounts 2014-07-23 31-03-2014 £133,449 Cash

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