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 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.
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 |