DECEMBER 19 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
DECEMBER 19 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DECEMBER 19 LIMITED was incorporated 13 years ago on 30/09/2010 and has the registered number: 07392222. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
DECEMBER 19 LIMITED was incorporated 13 years ago on 30/09/2010 and has the registered number: 07392222. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
DECEMBER 19 LIMITED - LONDON
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
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
35 BALLARDS LANE
LONDON
N3 1XW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/09/2023 | 14/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CHRISTOPHER NIGEL SHAW | Mar 1962 | British | Director | 2022-02-01 | CURRENT |
| MR DANIEL MARTIN PIMM | Jan 1973 | British | Director | 2010-09-30 | CURRENT |
| MR DAVID REGINARD BARNETT | Mar 1975 | British | Director | 2010-09-30 | CURRENT |
| MR MARK BARBER | Apr 1964 | British | Director | 2018-02-01 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Daniel Martin Pimm | 2016-06-30 | 1/1973 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
| Mr David Reginald Barnett | 2016-06-30 | 3/1975 | London |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2024-04-20 | 31-12-2023 | 5,782,397 Cash 218,051 equity |
| ACCOUNTS - Final Accounts preparation | 2023-09-19 | 31-12-2022 | 2,817,318 Cash 151,788 equity |
| DECEMBER_19_LTD - Accounts | 2022-07-30 | 31-12-2021 | £2,746,179 Cash £75,406 equity |
| DECEMBER_19_LTD - Accounts | 2021-09-01 | 31-12-2020 | £1,699,460 Cash £146,437 equity |