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- SHOWPLANR LTD
SHOWPLANR LTD
Active - Accounts Filed
General Information
NAME
SHOWPLANR LTD
COMPANY NUMBER
04334768
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
90020 -
Support activities to performing arts
INCORPORATION DATE
05/12/2001
(22 years and 11 months old)
WEBSITE
http://chrisjenkins.com
CONFIRMATION STATEMENT MADE UP TO
28/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/05/2010
10/10/2023
MRC ENTERPRISES LTD
View all previous names
Previous Names
12/05/2010 10/10/2023 MRC ENTERPRISES LTD
05/12/2001 12/05/2010 CORTAL ENTERPRISES LIMITED
LONDON
EC1V 0AT
Telephone: 02070999413
TPS: No
First Floor, Northburgh House
10 Northburgh Street
London
EC1V 0AT
EC1V 0AT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 05/04/2024 | Event: New Accounts filed |
Date: 03/04/2024 | Event: New Confirmation Statement filed |
Date: 25/03/2024 | Event: Lucy Jane Jenkins (923547105) has left the board |
Credit Risk Overview
Want to learn more about SHOWPLANR LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHOWPLANR LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHOWPLANR LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/01/2010 - Present (14 years and 10 months) Born in Dec 1979 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 7 |
View Report |
12/03/2024 - Present (8 months) Born in May 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
12/03/2024 - Present (8 months) Born in Jun 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 35 Past: 7 |
View Report |
12/03/2024 - Present (8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
05/12/2001 - Present (22 years and 11 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 4 Past: 10514 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 05/04/2024 | Event: New Accounts filed |
Date: 03/04/2024 | Event: New Confirmation Statement filed |
Date: 25/03/2024 | Event: Lucy Jane Jenkins (923547105) has left the board |
Date: 25/03/2024 | Event: New Company Secretary David Drury (932083641) Appointed |
Date: 25/03/2024 | Event: New Board Member Stuart Walter Galbraith (913822681) Appointed |
Date: 25/03/2024 | Event: New Board Member Detlef Kornett (931493777) Appointed |
Date: 14/11/2023 | Event: New Confirmation Statement filed |
Date: 26/08/2023 | Event: New Accounts filed |
Date: 06/04/2023 | Event: New Confirmation Statement filed |
Date: 05/10/2022 | Event: New Accounts filed |
Date: 08/04/2022 | Event: New Confirmation Statement filed |
Date: 07/06/2021 | Event: New Accounts filed |
Date: 30/03/2021 | Event: New Confirmation Statement filed |
Date: 07/10/2020 | Event: Suramya Weerasinghe (924731685) has left the board |
Date: 07/10/2020 | Event: Michael Robert Collopy (908377818) has left the board |
Date: 06/10/2020 | Event: New Accounts filed |
Date: 30/04/2020 | Event: New Confirmation Statement filed |
Date: 24/09/2019 | Event: New Accounts filed |
Date: 23/04/2019 | Event: New Confirmation Statement filed |
Date: 14/06/2018 | Event: New Board Member Lucy Jane Jenkins (923547105) Appointed |
Date: 14/06/2018 | Event: New Board Member Suramya Weerasinghe (924731685) Appointed |
Date: 05/05/2018 | Event: New Confirmation Statement filed |
Date: 26/04/2018 | Event: New Accounts filed |
Date: 29/09/2017 | Event: New Accounts filed |
Date: 29/03/2017 | Event: New Annual Return filed |
Date: 04/11/2016 | Event: New Accounts filed |
Date: 03/05/2016 | Event: New Annual Return filed |
Date: 16/02/2016 | Event: New Annual Return filed |
Date: 16/02/2016 | Event: New Annual Return filed |
Date: 05/10/2015 | Event: New Accounts filed |
Date: 11/02/2015 | Event: New Annual Return filed |
Date: 13/11/2014 | Event: Change in Reg. Office |
Date: 13/11/2014 | Event: New Accounts filed |
Date: 12/02/2014 | Event: New Annual Return filed |
Date: 05/10/2013 | Event: New Accounts filed |
Date: 23/03/2013 | Event: New Annual Return filed |
Date: 04/10/2012 | Event: New Accounts filed |
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