THE PERFORMANCE AGENCY LIMITED - LONDON
Overview
THE PERFORMANCE AGENCY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
THE PERFORMANCE AGENCY LIMITED was incorporated 32 years ago on 21/02/1992 and has the registered number: 02689850. The accounts status is DORMANT.
THE PERFORMANCE AGENCY LIMITED was incorporated 32 years ago on 21/02/1992 and has the registered number: 02689850. The accounts status is DORMANT.
THE PERFORMANCE AGENCY LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
DAWSON HOUSE
LONDON
EC3N 2EX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROGER HAROLD ANTONY | Secretary | 2015-06-30 | CURRENT | ||
MR ROGER HAROLD ANTONY | Apr 1967 | British | Director | 2015-06-30 | CURRENT |
CHERYL NOLAN | Mar 1956 | Secretary | 2005-03-31 UNTIL 2007-09-14 | RESIGNED | |
MR ALASTAIR JOHN LOMOND WOOLLEY | Oct 1961 | British | Director | 2011-04-01 UNTIL 2015-06-30 | RESIGNED |
MR ALWYN FRANK WELCH | Jul 1957 | British | Director | 2006-02-13 UNTIL 2010-05-31 | RESIGNED |
MR ANDREW WALL | Mar 1959 | British | Director | 1992-02-18 UNTIL 1999-12-16 | RESIGNED |
MR IAN O'DRISCOLL | Mar 1954 | British | Director | 1999-12-16 UNTIL 2003-04-27 | RESIGNED |
EILEEN RATHBONE | Jun 1967 | British | Secretary | 2004-12-14 UNTIL 2005-03-31 | RESIGNED |
MR IAN MALCOLM KETCHIN | Sep 1963 | British | Secretary | 2007-09-14 UNTIL 2011-03-31 | RESIGNED |
ALISON JANE LEYSHON | May 1967 | British | Secretary | 1999-12-16 UNTIL 2004-12-15 | RESIGNED |
MR IAN KENNETH MILLER | Mar 1948 | Scottish | Director | 2003-04-27 UNTIL 2004-11-30 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1992-02-18 UNTIL 1992-02-21 | RESIGNED | ||
MR ANDREW WALL | Mar 1959 | British | Secretary | 1992-02-18 UNTIL 1999-12-16 | RESIGNED |
MR ALASTAIR JOHN LOMOND WOOLLEY | Secretary | 2011-04-01 UNTIL 2015-06-30 | RESIGNED | ||
MR KEVIN ANTHONY DEVINE | Feb 1954 | British | Director | 1992-02-18 UNTIL 2000-05-31 | RESIGNED |
MR MARCUS RICHARD DIXON | Jul 1957 | British | Director | 1998-02-01 UNTIL 1999-12-16 | RESIGNED |
MR JOHN LLEWELLYN MOSTYN HUGHES | Jul 1951 | British | Director | 2005-07-29 UNTIL 2009-07-03 | RESIGNED |
MR IAN MALCOLM KETCHIN | Sep 1963 | British | Director | 2009-07-03 UNTIL 2011-03-31 | RESIGNED |
ALISON JANE LEYSHON | May 1967 | British | Director | 2002-09-02 UNTIL 2005-07-29 | RESIGNED |
MR BERNARD REED MCMAHON | Apr 1951 | British | Director | 1998-02-01 UNTIL 1999-12-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Technology Media | 2016-04-06 | London | Ownership of shares 75 to 100 percent |