-
OLD02946537CO LTD - Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Company Information
- Company registration number
- 02946537
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Kemp House
- 160 City Road
- London
- EC1V 2NX
- United Kingdom Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom UK
Management
- Managing Directors
- MASON, Jack
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-07-07
- Age Of Company 1994-07-07 29 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Inc & Co Group Ltd
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FAST WEB MEDIA LTD.
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
- Annual Return
- Due Date: 2022-07-12
- Last Date: 2021-06-28
-
OLD02946537CO LTD Company Description
- OLD02946537CO LTD is a ltd registered in United Kingdom with the Company reg no 02946537. Its current trading status is "live". It was registered 1994-07-07. It was previously called FAST WEB MEDIA LTD.. It has declared SIC or NACE codes as "62090". It has 1 director The latest accounts are filed up to 2018-12-31.It can be contacted at Kemp House .
Get OLD02946537CO LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Old02946537Co Ltd - Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
- 1994-07-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for OLD02946537CO LTD as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
-
change-to-a-person-with-significant-control (2021-09-12) - PSC05
-
change-sail-address-company-with-old-address-new-address (2021-05-19) - AD02
-
change-person-director-company-with-change-date (2021-06-28) - CH01
-
confirmation-statement-with-updates (2021-06-28) - CS01
-
move-registers-to-sail-company-with-new-address (2021-06-28) - AD03
-
change-registered-office-address-company-with-date-old-address-new-address (2021-06-28) - AD01
-
change-registered-office-address-company-with-date-old-address-new-address (2021-06-29) - AD01
-
accounts-with-accounts-type-unaudited-abridged (2021-07-08) - AA
-
confirmation-statement-with-updates (2021-05-17) - CS01
-
change-person-director-company-with-change-date (2021-05-17) - CH01
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-05-01) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2020-03-18) - AD01
-
change-account-reference-date-company-current-extended (2020-06-18) - AA01
-
confirmation-statement-with-no-updates (2020-05-06) - CS01
-
change-to-a-person-with-significant-control (2020-05-06) - PSC05
-
change-person-director-company-with-change-date (2020-12-03) - CH01
-
appoint-person-director-company-with-name-date (2020-05-05) - AP01
-
termination-director-company-with-name-termination-date (2020-07-27) - TM01
-
change-to-a-person-with-significant-control (2020-05-05) - PSC05
keyboard_arrow_right 2019
-
change-registered-office-address-company-with-date-old-address-new-address (2019-07-17) - AD01
-
cessation-of-a-person-with-significant-control (2019-07-12) - PSC07
-
confirmation-statement-with-updates (2019-07-12) - CS01
-
termination-secretary-company-with-name-termination-date (2019-07-12) - TM02
-
notification-of-a-person-with-significant-control-statement (2019-07-17) - PSC08
-
appoint-person-director-company-with-name-date (2019-07-17) - AP01
-
termination-director-company-with-name-termination-date (2019-07-17) - TM01
-
appoint-person-director-company-with-name-date (2019-08-20) - AP01
-
appoint-person-director-company-with-name-date (2019-09-12) - AP01
-
termination-director-company-with-name-termination-date (2019-09-15) - TM01
-
withdrawal-of-a-person-with-significant-control-statement (2019-09-15) - PSC09
-
notification-of-a-person-with-significant-control (2019-09-15) - PSC02
-
resolution (2019-11-20) - RESOLUTIONS
-
accounts-with-accounts-type-unaudited-abridged (2019-12-16) - AA
keyboard_arrow_right 2018
-
accounts-with-accounts-type-total-exemption-full (2018-09-05) - AA
-
confirmation-statement-with-no-updates (2018-08-29) - CS01
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-07-19) - CS01
-
accounts-with-accounts-type-total-exemption-full (2017-08-29) - AA
-
appoint-person-director-company-with-name-date (2017-09-26) - AP01
-
appoint-person-secretary-company-with-name-date (2017-09-26) - AP03
-
termination-secretary-company-with-name-termination-date (2017-09-26) - TM02
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-08-02) - AA
-
confirmation-statement-with-updates (2016-07-07) - CS01
-
change-sail-address-company-with-old-address-new-address (2016-07-07) - AD02
-
move-registers-to-registered-office-company-with-new-address (2016-07-07) - AD04
-
mortgage-satisfy-charge-full (2016-02-22) - MR04
-
termination-director-company-with-name-termination-date (2016-01-04) - TM01
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-09-03) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-23) - MR01
-
capital-allotment-shares (2015-05-12) - SH01
-
resolution (2015-05-28) - RESOLUTIONS
-
memorandum-articles (2015-06-11) - MA
-
termination-secretary-company-with-name-termination-date (2015-09-03) - TM02
-
change-registered-office-address-company-with-date-old-address-new-address (2015-09-03) - AD01
-
appoint-person-secretary-company-with-name-date (2015-09-04) - AP03
-
change-person-director-company-with-change-date (2015-09-08) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-11-16) - AD01
-
change-sail-address-company-with-old-address-new-address (2015-09-09) - AD02
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-09-09) - AR01
-
accounts-with-accounts-type-total-exemption-small (2015-09-24) - AA
-
appoint-person-director-company-with-name-date (2015-09-03) - AP01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-total-exemption-small (2014-09-09) - AA
-
change-sail-address-company-with-old-address-new-address (2014-08-04) - AD02
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-01) - AR01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-30) - AR01
-
accounts-with-accounts-type-total-exemption-small (2013-09-16) - AA
keyboard_arrow_right 2012
-
accounts-with-accounts-type-total-exemption-small (2012-09-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-18) - AR01
-
change-person-director-company-with-change-date (2012-01-26) - CH01
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-03-11) - TM01
-
appoint-person-director-company-with-name (2011-03-16) - AP01
-
termination-director-company-with-name (2011-03-16) - TM01
-
accounts-with-accounts-type-total-exemption-small (2011-03-22) - AA
-
termination-secretary-company-with-name (2011-05-13) - TM02
-
appoint-corporate-secretary-company-with-name (2011-05-13) - AP04
-
legacy (2011-05-25) - MG01
-
change-sail-address-company-with-old-address (2011-07-13) - AD02
-
memorandum-articles (2011-06-10) - MEM/ARTS
-
capital-name-of-class-of-shares (2011-06-10) - SH08
-
capital-allotment-shares (2011-06-10) - SH01
-
move-registers-to-sail-company (2011-07-12) - AD03
-
change-person-director-company-with-change-date (2011-07-12) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-13) - AR01
-
resolution (2011-06-10) - RESOLUTIONS
keyboard_arrow_right 2010
-
appoint-person-director-company-with-name (2010-01-20) - AP01
-
resolution (2010-02-25) - RESOLUTIONS
-
change-sail-address-company-with-old-address (2010-08-11) - AD02
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-11) - AR01
-
accounts-with-accounts-type-total-exemption-full (2010-04-08) - AA
keyboard_arrow_right 2009
-
legacy (2009-05-13) - 353
-
legacy (2009-03-26) - 288b
-
legacy (2009-02-12) - 288c
-
accounts-with-accounts-type-full (2009-02-03) - AA
-
legacy (2009-01-09) - 288a
-
legacy (2009-07-08) - 288c
-
legacy (2009-09-17) - 288b
-
legacy (2009-07-09) - 363a
-
appoint-corporate-secretary-company-with-name (2009-12-29) - AP04
-
termination-secretary-company-with-name (2009-11-10) - TM02
-
capital-allotment-shares (2009-10-07) - SH01
-
accounts-with-accounts-type-full (2009-10-31) - AA
-
resolution (2009-10-07) - RESOLUTIONS
-
legacy (2009-10-07) - 122
-
miscellaneous (2009-10-07) - MISC
-
change-sail-address-company (2009-10-13) - AD02
keyboard_arrow_right 2008
-
legacy (2008-07-10) - 363a
keyboard_arrow_right 2007
-
legacy (2007-08-16) - 363a
-
legacy (2007-07-03) - 288b
-
legacy (2007-07-03) - 363a
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-02-04) - AA
-
legacy (2006-07-21) - 353
-
legacy (2006-02-14) - 288a
-
accounts-with-accounts-type-full (2006-08-11) - AA
-
legacy (2006-07-21) - 363a
keyboard_arrow_right 2005
-
legacy (2005-12-16) - 288a
-
legacy (2005-07-21) - 363a
-
legacy (2005-11-01) - 244
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-09-08) - AA
-
legacy (2004-07-14) - 363a
-
legacy (2004-04-28) - 287
keyboard_arrow_right 2003
-
legacy (2003-01-24) - 288b
-
resolution (2003-02-08) - RESOLUTIONS
-
accounts-with-accounts-type-full (2003-04-24) - AA
-
resolution (2003-05-02) - RESOLUTIONS
-
legacy (2003-05-02) - 288a
-
legacy (2003-05-12) - 403a
-
legacy (2003-07-24) - 288c
-
legacy (2003-09-12) - 363a
keyboard_arrow_right 2002
-
legacy (2002-04-19) - 288b
-
legacy (2002-04-19) - 288c
-
legacy (2002-08-12) - 288b
-
accounts-with-accounts-type-full (2002-09-30) - AA
-
legacy (2002-11-18) - 363a
-
legacy (2002-08-12) - 288a
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-10-11) - AA
-
legacy (2001-09-20) - 288b
-
legacy (2001-07-12) - 363s
-
legacy (2001-04-25) - 288b
-
legacy (2001-04-25) - 288a
-
auditors-resignation-company (2001-01-21) - AUD
keyboard_arrow_right 2000
-
legacy (2000-07-18) - 363s
-
accounts-with-accounts-type-full (2000-06-15) - AA
keyboard_arrow_right 1999
-
legacy (1999-02-25) - 288b
-
legacy (1999-02-25) - 288a
-
legacy (1999-08-10) - 363s
-
accounts-with-accounts-type-small (1999-10-19) - AA
-
certificate-change-of-name-company (1999-04-07) - CERTNM
-
legacy (1999-08-24) - 225
keyboard_arrow_right 1998
-
legacy (1998-12-11) - 225
-
resolution (1998-08-27) - RESOLUTIONS
-
legacy (1998-08-27) - 122
-
legacy (1998-08-27) - 288b
-
memorandum-articles (1998-08-27) - MEM/ARTS
-
legacy (1998-08-27) - 288a
-
legacy (1998-09-09) - 363s
-
accounts-with-accounts-type-small (1998-10-30) - AA
-
legacy (1998-08-27) - 88(2)R
keyboard_arrow_right 1997
-
accounts-with-accounts-type-small (1997-10-31) - AA
-
legacy (1997-08-08) - 288a
-
legacy (1997-08-08) - 288b
-
legacy (1997-08-08) - 363s
-
accounts-with-accounts-type-small (1997-04-29) - AA
keyboard_arrow_right 1996
-
legacy (1996-07-24) - 363s
keyboard_arrow_right 1995
-
legacy (1995-11-28) - 88(2)R
-
legacy (1995-11-29) - 395
-
legacy (1995-05-04) - 288
-
legacy (1995-05-11) - 225(1)
-
legacy (1995-05-11) - 287
-
legacy (1995-06-02) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-10-23) - 363s
-
legacy (1995-11-09) - 88(2)R
-
legacy (1995-11-28) - 288
-
legacy (1995-08-14) - 288
keyboard_arrow_right 1994
-
legacy (1994-12-12) - 288
-
legacy (1994-12-12) - 88(2)R
-
legacy (1994-12-12) - 287
-
incorporation-company (1994-07-07) - NEWINC
-
certificate-change-of-name-company (1994-12-14) - CERTNM