DISCORDANT LIMITED

Learn more about DISCORDANT LIMITED, check company details and find out public informations.

UK - England - Greater London - Camden - Holborn and Covent Garden - Holborn and Covent Garden - WC1V 6


Company details

7TH FLOOR, 90 HIGH HOLBORN, LONDON, WC1V 6XX
Company type: Private Limited Company
Company number: 03204157
Company status: Active
Company homepage, website: n/a
country of origin: United Kingdom
incorporation date: 1996.05.28
last member list: 2012.05.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Previous names:

  • 2005-08-16 - TASTE MEDIA LIMITED

Accounts:

account ref date: 30.09
next due date: 2013.06.30
overdue: NO
last made up date: 2011.09.30
account category: DORMANT
document available: 1

Returns:

next due date: 2013.06.25
overdue: NO
last made up date: 2012.05.28
document available: 1

DISCORDANT LIMITED on the map


Companies near by DISCORDANT ltd.

List of company documents:

APPOINTMENT TERMINATED, DIRECTOR RACHEL EVERS
Form type: TM01
Date: 2012.07.24
DIRECTOR APPOINTED MR JONATHAN PETER CROSS
Form type: AP01
Date: 2012.07.24
28/05/12 FULL LIST
Form type: AR01
Date: 2012.06.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.06.22
Form type: LATEST SOC
Document description: 22/06/12 STATEMENT OF CAPITAL;GBP 100
APPOINTMENT TERMINATED, DIRECTOR JOHN REID
Form type: TM01
Date: 2012.03.20
DIRECTOR APPOINTED MR CHRISTOPHER JOHN ANCLIFF
Form type: AP01
Date: 2012.03.20
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2011.10.18
DIRECTOR APPOINTED ROGER DENYS BOOKER
Form type: AP01
Date: 2011.08.18
28/05/11 FULL LIST
Form type: AR01
Date: 2011.06.10
ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/10
Form type: AA
Date: 2010.10.25
28/05/10 FULL LIST
Form type: AR01
Date: 2010.06.21
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OLSWANG COSEC LIMITED / 01/10/2009
Form type: CH04
Date: 2010.06.21
ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/09
Form type: AA
Date: 2009.10.22
RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/08
Form type: AA
Date: 2008.10.28
RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.25
FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.05.15
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.30
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.30
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.30
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.30
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.30
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.30
FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.20
RETURN MADE UP TO 28/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.27
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.01
ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06
Form type: 225
Date: 2006.10.02
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.07.20
RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.05
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.27
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.02
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.02
REGISTERED OFFICE CHANGED ON 02/09/05 FROM: 263 PUTNEY BRIDGE ROAD LONDON SW15 2PU
Form type: 287
Date: 2005.09.02
SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.02
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.02
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.02
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.02
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.02
COMPANY NAME CHANGED TASTE MEDIA LIMITED CERTIFICATE ISSUED ON 16/08/05
Form type: CERTNM
Date: 2005.08.16
RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2005.07.27
RETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2005.07.27
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.27
RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.27
RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2005.07.27
RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2005.07.27
RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2005.07.27
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.04.22
DELIVERY EXT'D 3 MTH 31/03/04
Form type: 244
Date: 2004.12.16
RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.30
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.04.29
DELIVERY EXT'D 3 MTH 31/03/03
Form type: 244
Date: 2003.11.07
RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.05
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.05
RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.25
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.04.16
REGISTERED OFFICE CHANGED ON 25/01/02 FROM: 1 PRINCE OF WALES PASSAGE 117 HAMPSTEAD ROAD LONDON NW1 3EF
Form type: 287
Date: 2002.01.25
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.27
SECRETARY RESIGNED
Form type: 288b
Date: 2001.11.27
RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.11
Child documents:
Document type: ANNOTATION
Date: 2001.06.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.04.30
RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.01
FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.04.18
DELIVERY EXT'D 3 MTH 31/03/99
Form type: 244
Date: 2000.01.23
RE:SHARES 27/10/99
Form type: WRES13
Date: 1999.11.16
RETURN MADE UP TO 28/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.04

Company directors and board members:

OLSWANG COSEC LIMITED
Secretary, 2005.08.04
SEVENTH FLOOR 90 HIGH HOLBORN , LONDON
WC1V 6XX
CHRISTOPHER JOHN ANCLIFF
Director, SOLICITOR, 2012.02.01
THE WARNER BUILDING 28 KENSINGTON CHURCH STREET , LONDON
W8 4EP
ROGER DENYS BOOKER
Director, 2011.08.10
28 KENSINGTON CHURCH STREET , LONDON
W8 4EP
JONATHAN PETER CROSS
Director, BUSINESS AFFAIRS DIRECTOR, 2012.07.02
28 KENSINGTON CHURCH STREET , LONDON
W8 4EP
SIMON KENNETH GEOFFREY ROBSON
Director, 2007.07.20
88 MANCHURIA ROAD BATTERSEA , LONDON
SW11 6AE
SAFTA JAFFERY
Secretary, 1996.05.29 - 2001.11.22
9 ORCHARD RISE , KINGSTON UPON THAMES
KT2 7EY, SURREY
JEFFREY KAYE
Secretary, 2001.11.22 - 2005.08.04
40 TENNYSON ROAD , LONDON
NW7 4AS
WHITE ROSE FORMATIONS LIMITED
Nominee Secretary, 1996.05.28 - 1996.05.29
SOVEREIGN HOUSE 7 STATION ROAD , KETTERING
NN15 7HH, NORTHAMPTONSHIRE
RACHEL THERESE EVERS
Director, 2007.07.20 - 2012.06.30
18 EARLSMEAD ROAD , LONDON
NW10 5QB
SAFTA JAFFERY
Director, 1996.05.28 - 2005.08.04
9 ORCHARD RISE , KINGSTON UPON THAMES
KT2 7EY, SURREY
KEITH HOWARD PERCIVAL MULLOCK
Director, FINANCE DIRECTOR, 2005.08.04 - 2005.12.09
FLAT 1 118 OLD BROMPTON ROAD , LONDON
SW7 3RA
MATTHEW JOHN NORMAN
Director, CHARTERED MANAGEMENT ACCOUNTAN, 2007.02.01 - 2007.05.16
28 VERULAM ROAD , HITCHIN
SG5 1QE, HERTFORDSHIRE
NICHOLAS JAMES TURNER PHILLIPS
Director, CHAIRMAN, 2005.08.04 - 2007.04.27
THE GABLES 13 FIFE ROAD EAST SHEEN , LONDON
SW14 7EJ
JOHN DAVID REID
Director, 2007.07.20 - 2011.11.11
62 KENSINGTON PARK ROAD , LONDON
W11 3BJ
DENNIS JOHN SMITH
Director, 1996.05.28 - 2005.08.04
SOUTH DOWN SANDWELL MANOR , TOTNES
TQ9 7LN, DEVON
JOHN VICTOR WATSON
Director, SOLICITOR, 2005.08.04 - 2007.07.20
18A WILLOUGHBY ROAD , LONDON
NW3 1SA

Informations about Private Limited Company DISCORDANT LIMITED have been prepared for information purposes only. They are not intended to be nor do they constitute legal advice. This is public information provided by official company register.

Date of last update: 2013.05.22.