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ABBEY HOME MEDIA GROUP LIMITED

Company Number

04386207

Private limited company
Dissolved
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O'KEEFFE, Francesca Victoria

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Highdown Ellerton Road London SW18 3NN England
Country of Residence
United Kingdom

O'KEEFFE, Patrick James Dower

Date of Birth
Role
Active
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

Correspondence Address
Highdown Ellerton Road London SW18 3NN England
Country of Residence
England

HODGSON, Andrew John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Mossy Vale Maidenhead Berkshire SL6 7RX

JEPSEN, Else Thora

Role
Resigned
Secretary
Occupation
Accountant
Nationality
Danish

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
83 Grove Road London N12 9DS

MILES, Ian

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
150 Hamilton Terrace London NW8 9UX

MILES, Polyanna Elizabeth Sarah

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
150 Hamilton Terrace St Johns Wood London NW8 9UX

LONDON LAW SECRETARIAL LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
84 Temple Chambers Temple Avenue London EC4Y 0HP

HARDING, James William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Woodlands Hazel Lane Richmond Surrey TW10 7AP
Country of Residence
United Kingdom

HODGSON, Andrew John

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Mossy Vale Maidenhead Berkshire SL6 7RX

MILES, Ian

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
150 Hamilton Terrace London NW8 9UX
Country of Residence
England

MILES, Pollyanna Elizabeth Sarah

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
150 Hamilton Terrace London NW8 9UX
Country of Residence
United Kingdom

MOORE, Stephen

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
81 Ladbroke Grove London W11 2HA U K

LONDON LAW SECRETARIAL LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
Marquess Court 69 Southampton Row London WC1B 4ET

LONDON LAW SERVICES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
84 Temple Chambers Temple Avenue London EC4Y 0HP

Mrs Francesca Victoria O'Keeffe

Date of Birth
Natures of Control
Active
Has significant influence or control
Nationality
British

  1. Notified

Correspondence Address
Highdown Ellerton Road London SW18 3NN England
Country of Residence
England

Mrs Pollyanna Elizabeth Sarah Miles

Date of Birth
Natures of Control
Ceased
Has significant influence or control as a member of a firm
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
435-437 Edgware Road London W2 1TH
Country of Residence
United Kingdom

Mr Ian Miles

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
435-437 Edgware Road London W2 1TH
Country of Residence
England