THE CRAFT CONSULTING LIMITED
60 GREAT PORTLAND STREET, LONDON W1W 7RT- Active
- Private Limited Company
- Company No. 09439145
- Last Updated: 01 Mar 2024
Company Profile
THE CRAFT CONSULTING LIMITED was incorporated on Friday, February 13, 2015 as a Private Limited Company with registered address in LONDON. THE CRAFT CONSULTING LIMITED has the status: Active and it's listed in the following category: Media representation services. This Private Limited Company has been operating for 9 years 8 months and 25 days.
| Name | THE CRAFT CONSULTING LIMITED |
|---|---|
| Company number | 09439145 |
| Company type | Private Limited Company |
| Incorporation date | 13 Feb 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
60 GREAT PORTLAND STREET LONDON W1W 7RT |
|---|---|
| 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 |
|---|---|
| Agent3 Group Limited Great Portland Street, W1W 7RT |
Dates: Tuesday, February 9, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Next Fifteen Communications Group Plc Bermondsey Street, SE1 3XF |
Dates: Saturday, February 1, 2020 - Tuesday, February 9, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nathaniel Leo Sones Nationality: British |
Dates: Monday, July 24, 2017 - Saturday, February 1, 2020
ownership of shares 25 to 50 percent
|
| Mr Mark Charles Wiseman-Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, February 1, 2020
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-10 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 13 March 2017 |
| Last confirmation statement dated | 13 February 2016 |
Mortgages
No mortgages have been registered against THE CRAFT CONSULTING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE CRAFT CONSULTING LIMITED | 13 Feb 2015 |