WATCHANDTRADE LIMITED - BELFAST


Company Profile Company Filings

Overview

WATCHANDTRADE LIMITED is a Private Limited Company from BELFAST NORTHERN IRELAND and has the status: Active.
WATCHANDTRADE LIMITED was incorporated 14 years ago on 03/11/2009 and has the registered number: NI601169. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

WATCHANDTRADE LIMITED - BELFAST

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 31/12/2022 30/09/2024

Registered Office

MURRAY HOUSE
BELFAST
BT1 6DN
NORTHERN IRELAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/11/2023 17/11/2024

Map

NORTHERN IRELAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL PEREZ Mar 1969 American Director 2022-05-17 CURRENT
NICHOLAS ALAN DREW Oct 1984 British Director 2022-05-17 CURRENT
CYPHER SERVICES LIMITED Corporate Secretary 2009-11-03 UNTIL 2009-11-27 RESIGNED
MR ASHLEY GILES MILTON Dec 1969 British Director 2015-05-20 UNTIL 2022-05-17 RESIGNED
MR ROSS GUTHRIE MACEACHARN Mar 1969 British Director 2009-11-27 UNTIL 2019-07-10 RESIGNED
MR MICHAEL COBAIN Apr 1980 British Director 2009-11-03 UNTIL 2012-12-31 RESIGNED
DAVID SURTEES Secretary 2009-11-27 UNTIL 2014-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Perform Content Limited 2018-11-07 Paddington, London   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Perform Media Channels Limited 2016-04-06 - 2018-11-07 Feltham   Ownership of shares 75 to 100 percent
Perform Media Channels Ltd. 2016-04-06 - 2018-11-07 Feltham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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