COMMERCIAL BREAKS (LONDON) LIMITED - LONDON
Company Profile | Company Filings |
Overview
COMMERCIAL BREAKS (LONDON) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
COMMERCIAL BREAKS (LONDON) LIMITED was incorporated 45 years ago on 21/07/1978 and has the registered number: 01379846. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
COMMERCIAL BREAKS (LONDON) LIMITED was incorporated 45 years ago on 21/07/1978 and has the registered number: 01379846. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
COMMERCIAL BREAKS (LONDON) LIMITED - LONDON
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
HARBEN HOUSE, HARBEN PARADE
LONDON
NW3 6LH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/04/2023 | 14/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SEAN ANTHONY CARNEGIE | Nov 1977 | British | Director | 2012-10-01 | CURRENT |
MR BENJAMIN CHARLES BLAIN FAIRMAN | Jun 1975 | United Kingdom | Director | 2007-01-22 UNTIL 2018-07-30 | RESIGNED |
STEPHEN ANDREW DONOVAN | Aug 1955 | British,Irish | Director | 2002-04-24 UNTIL 2007-11-30 | RESIGNED |
MR TIMOTHY KEITH CRAIG | Mar 1967 | British | Director | 2002-04-24 UNTIL 2018-07-30 | RESIGNED |
MR GRAHAM FETTES BROWN | Feb 1951 | British | Director | 2007-06-18 UNTIL 2009-05-01 | RESIGNED |
ADRIAN STUART REITH | May 1955 | British | Secretary | RESIGNED | |
STEPHEN ANDREW DONOVAN | Aug 1955 | British,Irish | Secretary | 2006-02-28 UNTIL 2007-11-30 | RESIGNED |
MR TIMOTHY KEITH CRAIG | Mar 1967 | British | Secretary | 2007-11-30 UNTIL 2018-07-30 | RESIGNED |
IAN MACTAVISH | Jul 1948 | British | Director | RESIGNED | |
ADRIAN STUART REITH | May 1955 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Sean Anthony Carnegie | 2018-09-20 | 11/1977 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Mr Timothy Keith Craig | 2016-04-06 - 2018-09-20 | 3/1967 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Mr Benjamin Charles Blain Fairman | 2016-04-06 - 2018-09-20 | 6/1975 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |