OLDCO (03682911) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
OLDCO (03682911) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
OLDCO (03682911) LIMITED was incorporated 25 years ago on 14/12/1998 and has the registered number: 03682911. The accounts status is DORMANT and accounts are next due on 30/09/2024.
OLDCO (03682911) LIMITED was incorporated 25 years ago on 14/12/1998 and has the registered number: 03682911. The accounts status is DORMANT and accounts are next due on 30/09/2024.
OLDCO (03682911) LIMITED - LONDON
This company is listed in the following categories:
90020 - Support activities to performing arts
90020 - Support activities to performing arts
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5 NEW STREET SQUARE
LONDON
EC4A 3TW
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CAPITAL BREAKS LIMITED (until 05/10/2010)
CAPITAL BREAKS LIMITED (until 05/10/2010)
VISIT THEATRE LIMITED (until 13/08/2008)
TICKETS TONIGHT LIMITED (until 23/03/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/12/2023 | 28/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BRIAN M. FENTY | Mar 1986 | American | Director | 2020-02-03 | CURRENT |
| MERRITT F. BAER | Nov 1984 | American | Director | 2020-02-03 | CURRENT |
| MR JOHN NIGEL ALEXANDER WALES | Jul 1966 | British | Director | 2003-08-11 UNTIL 2018-05-16 | RESIGNED |
| MR RICHARD PHILIP BRUNDLE | Mar 1957 | British | Secretary | 2002-06-04 UNTIL 2003-08-11 | RESIGNED |
| MRS SUSAN JANE GROBBELAAR | Secretary | 2014-01-14 UNTIL 2014-06-13 | RESIGNED | ||
| KEVIN ROBERT MANSFIELD | Dec 1955 | British | Secretary | 2003-08-11 UNTIL 2010-08-06 | RESIGNED |
| MARK IAN WEEKS PASSMORE | British | Secretary | 1999-07-06 UNTIL 2002-06-04 | RESIGNED | |
| MRS BETTY JUNE DOYLE | Jun 1936 | British | Nominee Director | 1998-12-14 UNTIL 1999-07-06 | RESIGNED |
| MR DEREK LOUIS PLAYFORD | Feb 1963 | British | Director | 2010-08-06 UNTIL 2012-06-11 | RESIGNED |
| MR DANIEL JOHN DWYER | Apr 1941 | Nominee Director | 1998-12-14 UNTIL 1999-07-06 | RESIGNED | |
| MR DANIEL JOHN DWYER | Apr 1941 | Nominee Secretary | 1998-12-14 UNTIL 1999-07-06 | RESIGNED | |
| MR RICHARD MARK WEST | Jul 1973 | British | Director | 2018-09-27 UNTIL 2020-02-03 | RESIGNED |
| MICHAEL BARRY WOLFSON | Nov 1969 | British | Director | 2016-05-09 UNTIL 2018-09-27 | RESIGNED |
| MRS FIONA MARGARET TALBOT | Apr 1967 | British | Director | 2015-06-01 UNTIL 2016-05-01 | RESIGNED |
| MR JOSEPH STEELE | Mar 1979 | British | Director | 2018-05-16 UNTIL 2020-02-03 | RESIGNED |
| ASHLEY JOHN HERMAN | Jan 1954 | British | Director | 1999-07-06 UNTIL 2020-02-03 | RESIGNED |
| MRS SUSAN JANE GROBBELAAR | May 1976 | British | Director | 2014-01-14 UNTIL 2014-06-13 | RESIGNED |
| MR RAYMOND JOHN FELLERMAN | Nov 1936 | British | Director | 1999-09-17 UNTIL 2001-07-17 | RESIGNED |
| MR RICHARD PHILIP BRUNDLE | Mar 1957 | British | Director | 2002-06-04 UNTIL 2003-11-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Encore Tickets Ltd | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Abbreviated Company Accounts - OLDCO (03682911) LIMITED | 2014-09-27 | 31-12-2013 | £50,000 equity |