NOTONTHEHIGHSTREET ENTERPRISES LTD - BRISTOL


Company Profile Company Filings

Overview

NOTONTHEHIGHSTREET ENTERPRISES LTD is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
NOTONTHEHIGHSTREET ENTERPRISES LTD was incorporated 18 years ago on 13/10/2005 and has the registered number: 05591382. The accounts status is FULL and accounts are next due on 31/12/2024.

NOTONTHEHIGHSTREET ENTERPRISES LTD - BRISTOL

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

FIRST FLOOR TEMPLEBACK
BRISTOL
BS1 6FL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/05/2023 12/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JESSE HERTZBERG Jun 1972 American Director 2021-02-08 CURRENT
MR BRIAN ISAAC Sep 1991 American Director 2022-10-04 CURRENT
KATE HUYETT Nov 1983 British Director 2021-10-20 CURRENT
MICHEAL ANDREW KUMIN Jun 1972 American Director 2021-02-08 CURRENT
CHRISTIAN TEICHMANN Aug 1978 German Director 2017-12-15 CURRENT
MRS LEANNE LOUISE ROTHWELL Mar 1983 British Director 2022-10-04 CURRENT
MR PETER GARRAN Jan 1976 American Director 2021-02-08 CURRENT
VISTRA COSEC LIMITED Corporate Secretary 2023-05-26 CURRENT
MS BARRIE ANNE SEIDENBERG Jan 1965 American Director 2018-04-23 UNTIL 2019-08-31 RESIGNED
MR DARREN MARK SHAPLAND Nov 1966 British Director 2016-08-26 UNTIL 2021-02-08 RESIGNED
SERENA ELIZABETH COULSON Jul 1965 British Director 2008-07-16 UNTIL 2010-04-28 RESIGNED
MR VICTOR HWANG Nov 1968 American Director 2013-11-27 UNTIL 2016-08-26 RESIGNED
ROBERT JOHN TUCKER Oct 1947 British Secretary 2005-10-13 UNTIL 2013-06-11 RESIGNED
MR SPENCER HILL Secretary 2016-03-15 UNTIL 2016-09-23 RESIGNED
ALISON HOLMES Mar 1987 American Director 2021-02-08 UNTIL 2022-05-31 RESIGNED
BENJAMIN JOHN BIEDER HOLMES Oct 1973 New Zealander,British Director 2010-07-28 UNTIL 2021-02-08 RESIGNED
EDWARD WAGENER Secretary 2021-04-22 UNTIL 2023-01-25 RESIGNED
MRS KATE BURNS Secretary 2016-09-23 UNTIL 2021-03-31 RESIGNED
MR ANDY BOTHA Secretary 2013-06-11 UNTIL 2016-03-15 RESIGNED
NEWMEDIA SPARK DIRECTORS LTD Corporate Director 2007-04-02 UNTIL 2013-11-27 RESIGNED
MR MARK LESLIE VIVIAN ESIRI Nov 1964 British Director 2008-07-16 UNTIL 2016-08-26 RESIGNED
MRS GIOVANNA LATIMER Nov 1966 British Director 2008-07-16 UNTIL 2010-07-28 RESIGNED
MRS TAMARA LOHAN Sep 1972 British Director 2017-06-20 UNTIL 2021-02-08 RESIGNED
MR JOE DANIEL SIMMS Oct 1979 British Director 2007-10-25 UNTIL 2010-07-28 RESIGNED
MRS SOPHIE CORNISH Aug 1965 British Director 2005-10-13 UNTIL 2016-08-26 RESIGNED
MR DAVOR HEBEL Mar 1976 Croatian Director 2012-05-16 UNTIL 2021-02-08 RESIGNED
HOLLY LEE TUCKER Mar 1977 British Director 2005-10-13 UNTIL 2016-12-20 RESIGNED
CLAIRE SUZANNE DAVENPORT Nov 1972 British Director 2019-09-01 UNTIL 2022-09-30 RESIGNED
MR MARTIN WEISS Jul 1967 German Director 2016-08-26 UNTIL 2017-12-15 RESIGNED
MS LAUREL CHARMAINE BOWDEN May 1965 British Director 2012-05-16 UNTIL 2016-08-26 RESIGNED
MR SIMON PAUL BELSHAM Apr 1979 British Director 2015-06-26 UNTIL 2017-09-01 RESIGNED
ROBERT JOHN TUCKER Oct 1947 British Director 2006-01-01 UNTIL 2012-05-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Upminster Bidco Limited 2021-02-08 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Dr Hurbert Burda 2016-08-26 - 2021-02-08 2/1940 London   Voting rights 25 to 50 percent

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