POPMASTER TRADING LTD
1 KINGS AVENUE, LONDON N21 3NA- Active
- Private Limited Company
- Company No. 08183157
- Last Updated: 01 Mar 2024
Company Profile
POPMASTER TRADING LTD was incorporated on Friday, August 17, 2012 as a Private Limited Company with registered address in LONDON. POPMASTER TRADING LTD has the status: Active and it's listed in the following category: Other amusement and recreation activities n.e.c.. This Private Limited Company has been operating for 12 years 2 months and 8 days.
| Name | POPMASTER TRADING LTD |
|---|---|
| Company number | 08183157 |
| Company type | Private Limited Company |
| Incorporation date | 17 Aug 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 KINGS AVENUE LONDON N21 3NA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Anthony Phillip Swern Nationality: British |
Dates: Friday, November 1, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Vanessa Lillian Brady Nationality: British |
Dates: Friday, November 1, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Kenneth Bruce Nationality: British |
Dates: Friday, November 1, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Popmaster Official Ltd Plantation Wharf, SW11 3TW |
Dates: Tuesday, June 11, 2019 - Friday, November 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Vanessa Lillian Brady Nationality: British |
Dates: Wednesday, August 17, 2016 - Tuesday, June 11, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-147 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 14 September 2016 |
| Last confirmation statement dated | 17 August 2015 |
Mortgages
No mortgages have been registered against POPMASTER TRADING LTD.
Previous Names
| Name | Change Date |
|---|---|
| POPMASTER TRADING LTD | 17 Aug 2012 |
| DESIGN EXCHANGE PUBLISHING LTD | 13 Jun 2019 |