PERFORM SOUTH AMERICA LIMITED - LONDON


Company Profile Company Filings

Overview

PERFORM SOUTH AMERICA LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PERFORM SOUTH AMERICA LIMITED was incorporated 11 years ago on 31/10/2012 and has the registered number: 08276031. The accounts status is TOTAL EXEMPTION FULL.

PERFORM SOUTH AMERICA LIMITED - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

UHY HACKER YOUNG LLP
LONDON
E1W 1YW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/08/2019 03/10/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART JOEL EPSTEIN Jan 1963 American Director 2019-07-12 CURRENT
CARGIL MANAGEMENT SERVICES LIMITED Corporate Secretary 2012-10-31 UNTIL 2012-10-31 RESIGNED
SANTIAGO PENA Apr 1972 Argentine Director 2012-10-31 UNTIL 2018-05-23 RESIGNED
MR ASHLEY GILES MILTON Dec 1969 British Director 2015-03-25 UNTIL 2019-07-12 RESIGNED
MR RICHARD EDWARD MCMORRIS Oct 1974 British Director 2012-10-31 UNTIL 2015-03-25 RESIGNED
PHILIPPA ANNE KEITH Jun 1970 British Director 2012-10-31 UNTIL 2012-10-31 RESIGNED
SR. CARLOS FEDERICO FASCETTO Nov 1958 Argentine Director 2018-05-23 UNTIL 2018-08-08 RESIGNED
DAVID SURTEES Secretary 2012-10-31 UNTIL 2012-10-31 RESIGNED
RICHARD MCMORRIS Secretary 2012-10-31 UNTIL 2015-03-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Perform Media Channels Ltd 2016-04-06 Feltham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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