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THE LOCATION GUIDE LIMITED - 203-213 Mare Street Studios, 203/213 Mare Street, Hackney, London, United Kingdom
Company Information
- Company registration number
- 03507052
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 203-213 Mare Street Studios
- 203/213 Mare Street
- Hackney
- London
- E8 3JS
- England 203-213 Mare Street Studios, 203/213 Mare Street, Hackney, London, E8 3JS, England UK
Management
- Managing Directors
- ASHTON, John Murray Bruce
- GARCIA, Jean Frederic
- LAI, Keying
- LE, Clara
- Company secretaries
- GARCIA, Jean-Frederic
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-02-09
- Age Of Company 1998-02-09 26 years
- SIC/NACE
- 58120
Ownership
- Beneficial Owners
- Mr John Murray Ashton
- Mr Jean-Frederic Garcia
- Ms Hoand Bao Tran Clara Lé
- Mr John Murray Bruce Ashton
- Mr Jean-Frederic Garcia
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- THE INTERNATIONAL LOCATION SERVICE GUIDE LIMITED
- Filing of Accounts
- Due Date: 2022-03-29
- Last Date: 2020-06-29
- Last Return Made Up To:
- 2013-02-09
- Annual Return
- Due Date: 2022-02-23
- Last Date: 2021-02-09
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THE LOCATION GUIDE LIMITED Company Description
- THE LOCATION GUIDE LIMITED is a ltd registered in United Kingdom with the Company reg no 03507052. Its current trading status is "live". It was registered 1998-02-09. It was previously called THE INTERNATIONAL LOCATION SERVICE GUIDE LIMITED. It has declared SIC or NACE codes as "58120". It has 4 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2013-02-09.It can be contacted at 203-213 Mare Street Studios .
Get THE LOCATION GUIDE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Location Guide Limited - 203-213 Mare Street Studios, 203/213 Mare Street, Hackney, London, United Kingdom
- 1998-02-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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
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confirmation-statement-with-updates (2021-04-22) - CS01
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accounts-with-accounts-type-micro-entity (2021-06-25) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-30) - AD01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-02-14) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-20) - CS01
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capital-statement-capital-company-with-date-currency-figure (2019-08-14) - SH19
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legacy (2019-07-15) - SH20
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legacy (2019-07-15) - CAP-SS
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resolution (2019-07-15) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2019-06-28) - AA01
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accounts-with-accounts-type-unaudited-abridged (2019-02-27) - AA
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gazette-filings-brought-up-to-date (2019-02-27) - DISS40
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gazette-notice-compulsory (2019-02-26) - GAZ1
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accounts-with-accounts-type-micro-entity (2019-11-27) - AA
keyboard_arrow_right 2018
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change-account-reference-date-company-previous-shortened (2018-09-27) - AA01
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confirmation-statement-with-updates (2018-04-05) - CS01
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capital-allotment-shares (2018-01-05) - SH01
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capital-alter-shares-subdivision (2018-01-05) - SH02
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capital-name-of-class-of-shares (2018-01-03) - SH08
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-17) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-04) - MR01
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appoint-person-director-company-with-name-date (2017-08-30) - AP01
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capital-allotment-shares (2017-08-23) - SH01
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change-to-a-person-with-significant-control (2017-10-04) - PSC04
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accounts-with-accounts-type-micro-entity (2017-10-31) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-31) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-31) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-25) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-17) - MR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-02) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-18) - AR01
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capital-allotment-shares (2014-04-10) - SH01
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accounts-with-accounts-type-total-exemption-small (2014-09-30) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-21) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-26) - AR01
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change-person-secretary-company-with-change-date (2012-03-26) - CH03
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gazette-filings-brought-up-to-date (2012-03-03) - DISS40
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accounts-with-accounts-type-total-exemption-small (2012-03-01) - AA
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gazette-notice-compulsary (2012-01-10) - GAZ1
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-10) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-30) - AR01
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change-person-director-company-with-change-date (2010-04-29) - CH01
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change-registered-office-address-company-with-date-old-address (2010-04-30) - AD01
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accounts-with-accounts-type-total-exemption-small (2010-12-21) - AA
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change-sail-address-company (2010-04-30) - AD02
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change-registered-office-address-company-with-date-old-address (2010-01-28) - AD01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-12-01) - AA
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legacy (2009-04-23) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-10-30) - AA
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legacy (2008-02-15) - 363a
keyboard_arrow_right 2007
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legacy (2007-05-08) - 288a
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legacy (2007-06-06) - 363a
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legacy (2007-02-05) - 288a
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accounts-with-accounts-type-total-exemption-full (2007-11-02) - AA
keyboard_arrow_right 2006
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legacy (2006-12-08) - 288a
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legacy (2006-12-04) - 287
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legacy (2006-12-04) - 288b
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accounts-with-accounts-type-total-exemption-small (2006-11-05) - AA
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legacy (2006-07-05) - 363a
keyboard_arrow_right 2005
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legacy (2005-03-08) - 363a
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accounts-with-accounts-type-total-exemption-small (2005-11-09) - AA
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accounts-with-accounts-type-total-exemption-small (2005-08-05) - AA
keyboard_arrow_right 2004
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legacy (2004-12-16) - 225
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accounts-with-accounts-type-total-exemption-small (2004-02-05) - AA
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certificate-change-of-name-company (2004-12-16) - CERTNM
keyboard_arrow_right 2003
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legacy (2003-04-24) - 363a
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accounts-with-accounts-type-total-exemption-small (2003-01-26) - AA
keyboard_arrow_right 2002
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legacy (2002-03-27) - 363a
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-small (2001-12-10) - AA
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legacy (2001-09-27) - 288c
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legacy (2001-03-13) - 363a
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accounts-with-accounts-type-small (2001-02-02) - AA
keyboard_arrow_right 2000
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legacy (2000-03-20) - 363a
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legacy (2000-02-22) - 288c
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-11-12) - AA
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legacy (1999-03-11) - 363a
keyboard_arrow_right 1998
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legacy (1998-02-23) - 288a
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legacy (1998-02-23) - 288b
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legacy (1998-10-19) - 88(2)R
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incorporation-company (1998-02-09) - NEWINC
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resolution (1998-10-19) - RESOLUTIONS
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legacy (1998-10-19) - 225