PERFORM CONTENT SERVICES LIMITED
THE POINT 37 NORTH WHARF ROAD, PADDINGTON, LONDON W2 1AF- Active
- Private Limited Company
- Company No. 11584111
- Last Updated: 01 Mar 2024
Company Profile
PERFORM CONTENT SERVICES LIMITED was incorporated on Monday, September 24, 2018 as a Private Limited Company with registered address in LONDON. PERFORM CONTENT SERVICES LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 6 years 5 months.
| Name | PERFORM CONTENT SERVICES LIMITED |
|---|---|
| Company number | 11584111 |
| Company type | Private Limited Company |
| Incorporation date | 24 Sep 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE POINT 37 NORTH WHARF ROAD PADDINGTON LONDON W2 1AF |
|---|---|
| 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 |
|---|---|
| Peak Uk Holdings Limited North Wharf Road, W2 1AF |
Dates: Tuesday, May 16, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Peak Uk Bidco Limited 37 North Wharf Road, W2 1AF |
Dates: Friday, July 12, 2019 - Tuesday, May 16, 2023
voting rights 75 to 100 percent
|
| Perform Media Services Ltd 2 Plane Tree Crescent, TW13 7HE |
Dates: Monday, September 24, 2018 - Friday, July 12, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 October 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 1 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| PERFORM CONTENT SERVICES LIMITED | 24 Sep 2018 |
| PERFORM CONTENT HOLDINGS LIMITED | 31 Oct 2018 |