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EGPLUS WORLDWIDE LIMITED

Learn more about EGPLUS WORLDWIDE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

239 OLD MARYLEBONE ROAD, LONDON, NW1 5QT

EGPLUS WORLDWIDE LIMITED on the map

Company type: Private Limited Company
Company number: 01029724
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.11.04
last member list: 2016.06.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 73110 - Advertising agencies

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: AUDIT EXEMPTION SUBSIDIARY
documents available: 1

Returns:

next due date: 2017.06.24
overdue: NO
last made update: 2016.06.10
documents available: 1

List of company documents:

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10/06/16 FULL LIST
Form type: AR01
Date: 2016.06.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.10
Form type: LATEST SOC
Document description: 10/06/16 STATEMENT OF CAPITAL;GBP 101
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ADOPT FRS 102 REDUCED DISCLOSURE FRAMEWORK IN FINANCIAL STATEMENTS 11/01/2016
Form type: RES13
Date: 2016.03.08
£2.95
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.01
£2.95
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
Form type: PARENT_ACC
Date: 2015.09.01
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
Form type: AGREEMENT2
Date: 2015.08.03
£2.95
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31/07/15 FULL LIST
Form type: AR01
Date: 2015.07.31
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
Form type: GUARANTEE2
Date: 2015.07.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN TOALDO / 09/03/2015
Form type: CH01
Date: 2015.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / MS JENNIFER MAY CHALLENGER / 09/03/2015
Form type: CH01
Date: 2015.03.10
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.14
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
Form type: AGREEMENT2
Date: 2014.10.14
£2.95
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
Form type: PARENT_ACC
Date: 2014.10.01
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
Form type: GUARANTEE2
Date: 2014.10.01
£2.95
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.18
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01/07/14 STATEMENT OF CAPITAL GBP 101
Form type: SH01
Date: 2014.08.12
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DIRECTOR APPOINTED MR SIMON JOHN TOALDO
Form type: AP01
Date: 2014.05.02
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DIRECTOR APPOINTED MR PAUL FOTHERGILL
Form type: AP01
Date: 2014.05.01
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COMPANY NAME CHANGED THE HUB PLUS LIMITED, CERTIFICATE ISSUED ON 17/04/14
Form type: CERTNM
Date: 2014.04.17
Child documents:
Document type: ANNOTATION
Date: 2014.04.17
Form type: RES15
Document description: CHANGE OF NAME 17/04/2014
Document type: ANNOTATION
Date: 2014.04.17
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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APPOINTMENT TERMINATED, DIRECTOR SIMON NEWTON
Form type: TM01
Date: 2014.04.16
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DIRECTOR APPOINTED MS JENNIFER MAY CHALLENGER
Form type: AP01
Date: 2014.04.16
£2.95
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SECTION 519
Form type: MISC
Date: 2014.01.06
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SECTION 519
Form type: MISC
Date: 2013.12.13
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.07
£2.95
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.07.31
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.11
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.01
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.27
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.02
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18/06/10 STATEMENT OF CAPITAL GBP 100
Form type: SH01
Date: 2010.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.20
£2.95
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04/12/09 STATEMENT OF CAPITAL GBP 2
Form type: SH19
Date: 2009.12.04
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.12.04
£2.95
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SOLVENCY STATEMENT DATED 30/11/09
Form type: CAP-SS
Date: 2009.12.04
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REDUCE ISSUED CAPITAL 30/11/2009
Form type: RES06
Date: 2009.12.04
Child documents:
Document type: ANNOTATION
Date: 2009.12.04
Form type: RES01
Document description: ADOPT ARTICLES 30/11/2009
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SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ANN BRAY / 01/10/2009
Form type: CH03
Date: 2009.10.13
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.31
£2.95
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REGISTERED OFFICE CHANGED ON 23/06/2009 FROM, 191 OLD MARYLEBONE ROAD, LONDON, NW1 5DW, UNITED KINGDOM
Form type: 287
Date: 2009.06.23
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REGISTERED OFFICE CHANGED ON 22/06/2009 FROM, 239 OLD MARYLEBONE ROAD, LONDON, NW1 5QT
Form type: 287
Date: 2009.06.22
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.11
£2.95
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SECTION 175 30/09/2008
Form type: RES13
Date: 2008.11.13
Child documents:
Document type: ANNOTATION
Date: 2008.11.13
Form type: RES01
Document description: ADOPT ARTICLES 30/09/2008
£2.95
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.16
£2.95
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.09
£2.95
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.29
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.17
£2.95
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COMPANY NAME CHANGED, ELECTRONIC SOLUTIONS LIMITED, CERTIFICATE ISSUED ON 15/05/06
Form type: CERTNM
Date: 2006.05.15
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.04.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.11
£2.95
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.25

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Company directors and board members:

SALLY ANN BRAY (current)
Secretary, 2004.09.10
239 OLD MARYLEBONE ROAD , LONDON
NW1 5QT
JENNIFER MAY CHALLENGER (current)
Director, CFO/COO, 2014.04.15
BANKSIDE 3 90 SOUTHWARK STREET , LONDON
SE1 0SW
ENGLAND
PAUL FOTHERGILL (current)
Director, 2014.05.01
50/54 RUE DE SILLY , BOULOGNE-BILLANCOURT
92100
FRANCE
SIMON JOHN TOALDO (current)
Director, CEO, 2014.05.01
BANKSIDE 3 90 SOUTHWARK STREET , LONDON
SE1 0SW
ENGLAND
MARTIN BENNET (resigned)
Secretary, 2005.09.23 - 2005.09.30
13 CASCELLES AVENUE , HARROW
WA1 4AW, MIDDLESEX
ROBERT SHERSTON CARPENTER (resigned)
Secretary, DIRECTOR, 2001.02.15 - 2004.09.10
BRIGHTHURST 4 CHALLOW CLOSE , HASSOCKS
BN6 8JW, WEST SUSSEX
SIMON RICHARD ELLSE (resigned)
Secretary, ACCOUNTANT, 1995.02.06 - 1999.03.31
WEST LODGE COTTAGE 33 WEST STREET , DORKING
RH4 1DD, SURREY
JOHN CHRISTOPHER FURNESS (resigned)
Secretary, 1991.07.31 - 1994.10.28
BARN RIDGE COOPERS HILL ROAD , REDHILL
RH1 5PD, SURREY
DAVID WILLIAM ROY LAZELL (resigned)
Secretary, 1999.03.31 - 2001.02.15
31 THE GROVE BEARSTED , MAIDSTONE
ME14 4JB, KENT
CHRISTOPHER NOEL-JOHNSON (resigned)
Secretary, CHAIRMAN & CHIEF EXECUTIVE, 1994.10.28 - 1995.02.06
8 HAMILTON CLOSE ST JOHNS WOOD , LONDON
NW8 8QY
DEREK CLAYTON BAGNALL (resigned)
Director, CHIEF OPERATING OFFICER, 2004.07.01 - 2006.06.20
1 SHABDEN PARK HIGH ROAD , COULSDON
CR5 3SF, SURREY
RICHARD IAN BALLARD (resigned)
Director, DIRECTOR & THE ELECTRONIC STUDIO, 1992.10.28 - 1997.02.28
91 KNIGHTSHOOD ST JORDANS , WOKING
SURREY
MICHAEL ROBERT GORDON BAULK (resigned)
Director, 1991.07.31 - 2006.06.30
CAWSAND PLACE WEST DRIVE WENTWORTH , VIRGINIA WATER
GU25 4NE, SURREY
ROBERT SHERSTON CARPENTER (resigned)
Director, FINANCE DIRECTOR, 1999.08.02 - 2004.09.10
BRIGHTHURST 4 CHALLOW CLOSE , HASSOCKS
BN6 8JW, WEST SUSSEX
GARY COOKE (resigned)
Director, COMPANY DIRECTOR, 1997.08.14 - 1999.03.31
24 HIGH STREET , MARKYATE
AL3 8PD, HERTFORDSHIRE
SIMON JOHN DODD (resigned)
Director, 1996.01.24 - 1996.07.18
118C DUKES AVENUE MUSWELL HILL , LONDON
N10 2QB
STEPHEN PAUL DUNN (resigned)
Director, 1996.01.24 - 1999.03.31
8 MERILEYS CLOSE FAWKHAM AVENUE , LONGFIELD
DA3 7HY, KENT
SIMON RICHARD ELLSE (resigned)
Director, ACCOUNTANT, 1995.02.06 - 1999.03.31
WEST LODGE COTTAGE 33 WEST STREET , DORKING
RH4 1DD, SURREY
JOHN CHRISTOPHER FURNESS (resigned)
Director, ACCOUNTANT, 1991.07.31 - 1994.10.28
BARN RIDGE COOPERS HILL ROAD , REDHILL
RH1 5PD, SURREY
JEREMY DAVID HICKS (resigned)
Director, FINANCE DIRECTOR, 1998.10.12 - 1999.02.28
FLAT 4 ESPIRIT HOUSE KESWICK ROAD PUTNEY , LONDON
SW15 2JL
STEVEN HOBBS (resigned)
Director, ADVERTISING, 1993.12.01 - 2003.03.31
CAVERNA COOMBE HILL ROAD , KINGSTON
KT2 7DU, SURREY
MICHAEL WILLIAM HORSEMAN (resigned)
Director, COMPANY DIRECTOR, 1997.08.14 - 1999.03.31
PARKVIEW 76 COOMBE ROAD , SOUTH CROYDON
CR2, SURREY
STEPHEN JOHN JONES (resigned)
Director, 2003.03.18 - 2004.01.30
37 DORSET AVENUE , WELLING
DA16 2PX, KENT
GILES RICHARD GORDON KEEBLE (resigned)
Director, COMPANY DIRECTOR, 1996.05.07 - 1999.02.15
11 WALPOLE GARDENS , LONDON
W4 4HG
CLIVE DONALD MCBAIN (resigned)
Director, CREATIVE DIRECTOR, 1991.07.31 - 1998.01.01
BURTON BARN BURTON HILL , PETWORTH
GU28 0JS, WEST SUSSEX
JAMES FREDERICK MCDANELL (resigned)
Director, ACCOUNTANT, 1991.07.31 - 1994.03.18
76 AIREDALE AVENUE CHISWICK , LONDON
W4 2NN
JEREMY DYLAN MILES (resigned)
Director, ADVERTISING EXECUTIVE, 1992.02.27 - 1993.05.19
143 LOUISVILLE ROAD , LONDON
SW17 8RN
PATRICK GEORGE MILLS (resigned)
Director, ADVERTISING, 1998.02.04 - 1999.03.31
103 INGELOW ROAD , LONDON
SW8 3PE
SIMON NEWTON (resigned)
Director, 2007.05.21 - 2014.04.15
151 MARYLEBONE ROAD , LONDON
NW1 5QE
CHRISTOPHER NOEL-JOHNSON (resigned)
Director, MANAGING DIRECTOR, 1991.07.31 - 1999.02.28
8 HAMILTON CLOSE ST JOHNS WOOD , LONDON
NW8 8QY
PATRICK ORAM (resigned)
Director, CHARTERED ACCOUNTANT, 2004.07.01 - 2007.05.24
WOODVILLE HOUSE 126 WOODSIDE ROAD , AMERSHAM
HP6 6NP, BUCKINGHAMSHIRE
JANE MARGOT RIDLEY (resigned)
Director, GROUP ACCOUNT DIRECTOR/DESIGN, 1992.10.28 - 1994.01.21
11 ASTON COURT LANSDOWNE ROAD , LONDON
SW20 8AW
IAN BARRIE ROBINSON (resigned)
Director, 2003.03.18 - 2005.01.01
THEOBALDS HOUSE MILL ROAD , GOOD EASTER
CM1 4RR, ESSEX
DAVID JOHN RUSSELL (resigned)
Director, 2003.03.18 - 2005.01.31
1 ASHLEY GARDENS , HARPENDEN
AL5 3EN, HERTFORDSHIRE
CRAIG ANTHONY SCOTT (resigned)
Director, 2003.03.18 - 2005.06.10
23 ORCHARD CLOSE , RUISLIP
HA4 7LR, MIDDLESEX

Companies near to EGPLUS WORLDWIDE ltd.

Information about the Private Limited Company EGPLUS WORLDWIDE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.20. Reload the data