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OTHERWAY LONDON LIMITED - 15b St. Georges Mews, London, NW1 8XE, England, United Kingdom
Company Information
- Company registration number
- 08064222
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 15b St. Georges Mews
- London
- NW1 8XE
- England 15b St. Georges Mews, London, NW1 8XE, England UK
Management
- Managing Directors
- HOLT, Jonathan
- LEWIN, Benjamin Scott
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-05-10
- Age Of Company 2012-05-10 11 years
- SIC/NACE
- 73110 - Advertising agencies
Ownership
- Beneficial Owners
- Jonathan Holt
- Mr Benjamin Scott Lewin
- Jonathan Holt
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- COMPANY AC LIMITED
- Legal Entity Identifier (LEI)
- 213800Q9OQB7ASBFG688
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
✓
- Annual Return
- Due Date: 2021-05-24
- Last Date: 2020-05-10
✓
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OTHERWAY LONDON LIMITED Company Description
- OTHERWAY LONDON LIMITED is a ltd registered in United Kingdom with the Company reg no 08064222. Its current trading status is "live". It was registered 2012-05-10. It was previously called COMPANY AC LIMITED. It has declared SIC or NACE codes as "73110 - Advertising agencies". It has 2 directors It can be contacted at 15B St. Georges Mews .
Get OTHERWAY LONDON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Otherway London Limited - 15b St. Georges Mews, London, NW1 8XE, England, United Kingdom
- 2012-05-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for OTHERWAY LONDON LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08064222#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08064222#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08064222#ADDSLCHUK
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.
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keyboard_arrow_down 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-01) - MR01
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confirmation-statement-with-updates (2020-06-12) - CS01
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mortgage-satisfy-charge-full (2020-08-26) - MR04
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keyboard_arrow_right 2019
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resolution (2019-11-07) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-30) - AD01
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accounts-with-accounts-type-unaudited-abridged (2019-07-24) - AA
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confirmation-statement-with-no-updates (2019-05-13) - CS01
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-02-06) - AP01
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accounts-with-accounts-type-total-exemption-full (2018-10-15) - AA
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confirmation-statement-with-updates (2018-05-17) - CS01
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notification-of-a-person-with-significant-control (2018-02-07) - PSC01
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change-to-a-person-with-significant-control (2018-02-07) - PSC04
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keyboard_arrow_right 2017
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auditors-resignation-company (2017-01-05) - AUD
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confirmation-statement-with-updates (2017-05-18) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-22) - AD01
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accounts-with-accounts-type-total-exemption-full (2017-09-20) - AA
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-09) - AR01
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termination-director-company-with-name-termination-date (2016-07-24) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-24) - MR01
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resolution (2016-08-03) - RESOLUTIONS
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accounts-with-accounts-type-small (2016-04-12) - AA
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capital-statement-capital-company-with-date-currency-figure (2016-08-03) - SH19
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legacy (2016-08-03) - SH20
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accounts-with-accounts-type-total-exemption-small (2016-12-19) - AA
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gazette-filings-brought-up-to-date (2016-04-13) - DISS40
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legacy (2016-08-03) - CAP-SS
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gazette-notice-compulsory (2016-03-08) - GAZ1
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keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-15) - AD01
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termination-secretary-company-with-name-termination-date (2015-06-19) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-04) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-12-17) - AA
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capital-allotment-shares (2014-11-12) - SH01
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capital-allotment-shares (2014-08-04) - SH01
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termination-director-company-with-name (2014-06-02) - TM01
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keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-07-29) - AD01
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appoint-person-director-company-with-name (2013-06-26) - AP01
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termination-director-company-with-name (2013-06-26) - TM01
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change-person-director-company-with-change-date (2013-08-29) - CH01
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change-account-reference-date-company-previous-shortened (2013-05-22) - AA01
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capital-allotment-shares (2013-08-19) - SH01
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certificate-change-of-name-company (2013-05-02) - CERTNM
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appoint-person-director-company-with-name (2013-08-22) - AP01
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change-person-secretary-company-with-change-date (2013-08-29) - CH03
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change-of-name-notice (2013-05-02) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-29) - AR01
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capital-allotment-shares (2013-09-20) - SH01
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accounts-with-accounts-type-dormant (2013-10-22) - AA
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keyboard_arrow_right 2012
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incorporation-company (2012-05-10) - NEWINC
