THE CRAFT CONSULTING LIMITED - LONDON


Company Profile Company Filings

Overview

THE CRAFT CONSULTING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THE CRAFT CONSULTING LIMITED was incorporated 9 years ago on 13/02/2015 and has the registered number: 09439145. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/10/2024.

THE CRAFT CONSULTING LIMITED - LONDON

This company is listed in the following categories:
73120 - Media representation services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

60 GREAT PORTLAND STREET
LONDON
W1W 7RT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK CHARLES WISEMAN-SMITH Jun 1974 British Director 2015-02-13 CURRENT
NATHANIEL LEO SONES Oct 1971 British Director 2015-02-13 CURRENT
MR JONATHAN ANDREW PEACHEY Apr 1966 British Director 2020-02-01 CURRENT
MR PETER JONATHAN HARRIS Mar 1962 British Director 2020-02-01 CURRENT
MR MARK JOHN SANFORD Secretary 2022-04-30 CURRENT
MR ADAM GREENER Jul 1965 British Director 2015-02-13 UNTIL 2016-04-20 RESIGNED
MR ANDREW JOHN JORDAN Oct 1966 British Director 2015-02-13 UNTIL 2016-08-31 RESIGNED
MS EMMA LOUISE WOOD Secretary 2020-12-11 UNTIL 2022-04-30 RESIGNED
NICHOLAS LEE MORRISON Secretary 2020-02-01 UNTIL 2020-12-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Agent3 Group Limited 2021-02-09 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Next Fifteen Communications Group Plc 2020-02-01 - 2021-02-09 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Nathaniel Leo Sones 2017-07-24 - 2020-02-01 10/1971 London   Ownership of shares 25 to 50 percent
Mr Mark Charles Wiseman-Smith 2016-04-06 - 2020-02-01 6/1974 London   Ownership of shares 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
The Craft Consulting Limited 2021-01-26 31-01-2020 £404,320 Cash

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