EARNEST (LONDON) LIMITED
23 FITZROY STREET, LONDON W1T 4BP- Active
- Private Limited Company
- Company No. 06968614
- Last Updated: 01 Mar 2024
Company Profile
EARNEST (LONDON) LIMITED was incorporated on Tuesday, July 21, 2009 as a Private Limited Company with registered address in LONDON. EARNEST (LONDON) LIMITED has the status: Active and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 15 years 3 months and 23 days.
| Name | EARNEST (LONDON) LIMITED |
|---|---|
| Company number | 06968614 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jul 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
23 FITZROY STREET LONDON W1T 4BP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Christopher Robert Wilson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Matthew Frost Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Hewerdine Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 August 2016 |
| Last confirmation statement dated | 21 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| EARNEST (LONDON) LIMITED | 21 Jul 2009 |