THIS IS BRITAIN LIMITED - LONDON
| Company Profile | Company Filings |
Overview
THIS IS BRITAIN LIMITED is a Private Limited Company from LONDON and has the status: Active.
THIS IS BRITAIN LIMITED was incorporated 27 years ago on 24/10/1996 and has the registered number: 03268034. The accounts status is DORMANT and accounts are next due on 30/09/2024.
THIS IS BRITAIN LIMITED was incorporated 27 years ago on 24/10/1996 and has the registered number: 03268034. The accounts status is DORMANT and accounts are next due on 30/09/2024.
THIS IS BRITAIN LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 25/12/2022 | 30/09/2024 |
Registered Office
ONE CANADA SQUARE
LONDON
E14 5AP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/08/2023 | 29/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| REACH DIRECTORS LIMITED | Corporate Director | 2010-10-13 | CURRENT | ||
| REACH SECRETARIES LIMITED | Corporate Secretary | 2010-10-13 | CURRENT | ||
| JAMES JOSEPH MULLEN | Jun 1970 | British | Director | 2019-08-16 | CURRENT |
| JONATHAN MARK LONEY | Oct 1959 | British | Nominee Director | 1996-10-24 UNTIL 1997-11-10 | RESIGNED |
| BEE TATHAM | Feb 1961 | Malaysian | Director | 2007-10-12 UNTIL 2008-01-02 | RESIGNED |
| JOHN EDWARD TANNER | Jul 1944 | British | Director | 1999-05-14 UNTIL 2000-01-20 | RESIGNED |
| MRS RACHEL CLARE STANHOPE | Mar 1965 | British | Director | 2008-01-02 UNTIL 2010-10-28 | RESIGNED |
| PAUL ADAM ZWILLENBERG | Mar 1967 | British,American | Director | 1999-05-14 UNTIL 2000-07-28 | RESIGNED |
| MR JOE SLAVIN | Aug 1959 | United States | Director | 2005-08-15 UNTIL 2010-10-13 | RESIGNED |
| GRAHAM JOHN MEAD | Apr 1961 | British | Director | 2000-11-21 UNTIL 2001-12-04 | RESIGNED |
| MARLEN ROBERTS | Jun 1954 | English | Director | 2000-11-28 UNTIL 2002-07-04 | RESIGNED |
| ALEXANDER WILLIAM LEYS | Dec 1946 | British | Director | 1997-11-10 UNTIL 1999-05-14 | RESIGNED |
| MR PAUL ANDREW VICKERS | Jan 1960 | British | Director | 2010-10-13 UNTIL 2014-11-17 | RESIGNED |
| JOSEPH SLAVIN | Aug 1959 | United States | Director | 2005-10-26 UNTIL 2008-03-13 | RESIGNED |
| MICHAEL STANLEY HORWOOD | Jun 1943 | British | Nominee Director | 1996-10-24 UNTIL 1997-11-10 | RESIGNED |
| WILLIAM JONES | Apr 1939 | British | Nominee Director | 1996-10-24 UNTIL 1997-11-10 | RESIGNED |
| JONATHAN MARK LONEY | Oct 1959 | British | Nominee Secretary | 1996-10-24 UNTIL 1997-11-10 | RESIGNED |
| MR GORDON JOHN FINDLAY EVANS | Mar 1965 | British | Secretary | 2005-10-26 UNTIL 2007-10-12 | RESIGNED |
| MRS RACHEL CLARE STANHOPE | Mar 1965 | British | Secretary | 2008-01-02 UNTIL 2008-01-02 | RESIGNED |
| MR PAUL ANDREW KEEN | Jul 1969 | British | Secretary | 2001-04-03 UNTIL 2005-10-26 | RESIGNED |
| PAUL SIMON COLLINS | Nov 1959 | Secretary | 1997-11-10 UNTIL 2000-05-10 | RESIGNED | |
| OWEN WYN DAVIES | Aug 1961 | British | Director | 2000-01-20 UNTIL 2003-03-14 | RESIGNED |
| PAILEX CORPORATE SERVICES LIMITED | Corporate Secretary | 2000-05-10 UNTIL 2001-04-03 | RESIGNED | ||
| IAIN WILLIAM AIKEN | Apr 1944 | British | Director | 2000-01-20 UNTIL 2002-03-25 | RESIGNED |
| STEPHEN WILLIAM BATCH | May 1955 | British | Director | 1999-05-14 UNTIL 2000-01-20 | RESIGNED |
| TIMOTHY JAMES BLOTT | Oct 1955 | British | Director | 2002-03-25 UNTIL 2005-10-26 | RESIGNED |
| JOHN BRADSHAW | Jul 1951 | British | Director | 2002-07-04 UNTIL 2003-02-24 | RESIGNED |
| DAVID CLARKE | Jun 1948 | British | Director | 2000-01-20 UNTIL 2000-11-21 | RESIGNED |
| ALEXANDER LINDSAY DAVIDSON | May 1946 | British | Director | 1997-11-10 UNTIL 1999-05-14 | RESIGNED |
| PAUL DAVIDSON | Apr 1954 | British | Director | 2000-09-28 UNTIL 2001-05-31 | RESIGNED |
| MR VIJAY LAKHMAN VAGHELA | Oct 1966 | British | Director | 2010-10-13 UNTIL 2019-03-01 | RESIGNED |
| JOANNE ROSEMARIE ELLIOTT | Jul 1963 | British | Director | 2001-12-04 UNTIL 2003-06-09 | RESIGNED |
| MR GORDON JOHN FINDLAY EVANS | Mar 1965 | British | Director | 2005-10-28 UNTIL 2007-10-12 | RESIGNED |
| MR SIMON JEREMY IAN FULLER | Jul 1977 | British | Director | 2019-03-01 UNTIL 2022-12-31 | RESIGNED |
| MR SIMON GRAY | Apr 1959 | British | Director | 1999-05-14 UNTIL 2000-01-20 | RESIGNED |
| MR SIMON RICHARD FOX | Mar 1961 | British | Director | 2014-11-17 UNTIL 2019-08-16 | RESIGNED |
| JONATHAN EDWIN TURPIN | Dec 1965 | British | Director | 1999-07-12 UNTIL 2005-10-26 | RESIGNED |
| MR DAVID ROBERT WORLOCK | Dec 1945 | British | Director | 1999-05-17 UNTIL 2000-09-29 | RESIGNED |
| ANTHONY WILLIAM JAMES WHALLEY | Dec 1953 | British | Director | 2000-11-28 UNTIL 2005-10-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Fish4 Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |