-
WALNUT UNLIMITED LTD - First Floor, Orion House, 5 Upper St. Martin's Lane, London, WC2H 9EA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01317137
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- First Floor, Orion House
- 5 Upper St. Martin's Lane
- London
- WC2H 9EA
- England First Floor, Orion House, 5 Upper St. Martin's Lane, London, WC2H 9EA, England UK
Management
- Geschäftsführung
- HASSETT, Timothy Brian
- HORATIO GUEST, Edward Melville
- RUDLING, Amanda Jane
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.06.1977
- Alter der Firma 1977-06-15 46 Jahre
- SIC/NACE
- 73200
Eigentumsverhältnisse
- Beneficial Owners
- Digital Unlimited Group Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- MARKETING SCIENCES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2022-03-31
- Jahresmeldung
- Fälligkeit: 2024-11-01
- Letzte Einreichung: 2023-10-18
-
WALNUT UNLIMITED LTD Firmenbeschreibung
- WALNUT UNLIMITED LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01317137. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.06.1977 registriert. WALNUT UNLIMITED LTD hat Ihre Tätigkeit zuvor unter dem Namen MARKETING SCIENCES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "73200" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt.Die Firma kann schriftlich über First Floor, Orion House erreicht werden.
Jetzt sichern WALNUT UNLIMITED LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Walnut Unlimited Ltd - First Floor, Orion House, 5 Upper St. Martin's Lane, London, WC2H 9EA, Grossbritannien
- 1977-06-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu WALNUT UNLIMITED LTD aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
-
confirmation-statement-with-no-updates (2023-10-25) - CS01
-
legacy (2023-11-15) - AGREEMENT2
-
legacy (2023-11-15) - PARENT_ACC
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-11-01) - CS01
-
legacy (2022-11-18) - GUARANTEE2
-
legacy (2022-11-18) - AGREEMENT2
-
legacy (2022-11-18) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2022-11-18) - AA
-
termination-director-company-with-name-termination-date (2022-04-28) - TM01
-
legacy (2022-01-07) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2022-01-07) - AA
keyboard_arrow_right 2021
-
legacy (2021-04-19) - AGREEMENT2
-
legacy (2021-04-19) - GUARANTEE2
-
change-registered-office-address-company-with-date-old-address-new-address (2021-04-15) - AD01
-
legacy (2021-04-19) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-04-19) - AA
-
legacy (2021-12-07) - GUARANTEE2
-
legacy (2021-12-07) - AGREEMENT2
-
confirmation-statement-with-no-updates (2021-10-28) - CS01
keyboard_arrow_right 2020
-
legacy (2020-01-13) - GUARANTEE2
-
legacy (2020-01-13) - AGREEMENT2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2020-01-24) - AA
-
appoint-person-director-company-with-name-date (2020-02-03) - AP01
-
legacy (2020-01-13) - PARENT_ACC
-
termination-secretary-company-with-name-termination-date (2020-04-06) - TM02
-
confirmation-statement-with-no-updates (2020-10-29) - CS01
-
termination-director-company-with-name-termination-date (2020-02-03) - TM01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-audit-exemption-subsiduary (2019-01-16) - AA
-
confirmation-statement-with-no-updates (2019-10-29) - CS01
-
appoint-person-director-company-with-name-date (2019-09-30) - AP01
-
termination-director-company-with-name-termination-date (2019-09-27) - TM01
-
appoint-person-director-company-with-name-date (2019-06-17) - AP01
-
termination-director-company-with-name-termination-date (2019-06-14) - TM01
keyboard_arrow_right 2018
-
legacy (2018-01-05) - AGREEMENT2
-
legacy (2018-01-17) - GUARANTEE2
-
legacy (2018-01-17) - PARENT_ACC
-
legacy (2018-01-17) - AGREEMENT2
-
legacy (2018-01-05) - GUARANTEE2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2018-01-17) - AA
-
confirmation-statement-with-no-updates (2018-10-26) - CS01
-
legacy (2018-12-21) - GUARANTEE2
-
legacy (2018-12-21) - AGREEMENT2
-
legacy (2018-12-21) - PARENT_ACC
keyboard_arrow_right 2017
-
mortgage-satisfy-charge-full (2017-01-09) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-07) - MR01
-
termination-director-company-with-name-termination-date (2017-04-03) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-04-13) - AD01
-
change-person-secretary-company-with-change-date (2017-04-13) - CH03
-
change-to-a-person-with-significant-control (2017-08-02) - PSC05
-
change-sail-address-company-with-old-address-new-address (2017-10-25) - AD02
-
confirmation-statement-with-updates (2017-10-30) - CS01
-
termination-director-company-with-name-termination-date (2017-11-13) - TM01
-
appoint-person-director-company-with-name-date (2017-11-13) - AP01
-
resolution (2017-11-20) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2017-12-19) - AP01
keyboard_arrow_right 2016
-
termination-secretary-company-with-name-termination-date (2016-04-01) - TM02
-
appoint-person-secretary-company-with-name-date (2016-04-01) - AP03
-
termination-director-company-with-name-termination-date (2016-04-01) - TM01
-
change-sail-address-company-with-old-address-new-address (2016-04-01) - AD02
-
change-person-secretary-company-with-change-date (2016-06-29) - CH03
-
appoint-person-director-company-with-name-date (2016-07-01) - AP01
-
confirmation-statement-with-updates (2016-10-26) - CS01
-
legacy (2016-10-31) - AGREEMENT2
-
legacy (2016-10-31) - GUARANTEE2
-
legacy (2016-10-31) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2016-10-31) - AA
keyboard_arrow_right 2015
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-05) - MR01
-
mortgage-satisfy-charge-full (2015-06-10) - MR04
-
change-person-director-company-with-change-date (2015-10-20) - CH01
-
change-corporate-secretary-company-with-change-date (2015-10-21) - CH04
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-21) - AR01
-
accounts-with-accounts-type-full (2015-10-23) - AA
keyboard_arrow_right 2014
-
change-registered-office-address-company-with-date-old-address (2014-03-17) - AD01
-
change-corporate-secretary-company-with-change-date (2014-04-03) - CH04
-
termination-director-company-with-name (2014-06-06) - TM01
-
appoint-person-director-company-with-name (2014-07-02) - AP01
-
accounts-with-accounts-type-full (2014-09-25) - AA
-
termination-director-company-with-name (2014-04-01) - TM01
-
move-registers-to-sail-company-with-new-address (2014-10-20) - AD03
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-20) - AR01
-
change-sail-address-company-with-new-address (2014-10-20) - AD02
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-06-28) - TM01
-
accounts-with-accounts-type-full (2013-10-10) - AA
-
change-person-director-company-with-change-date (2013-10-21) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-21) - AR01
-
appoint-person-director-company-with-name (2013-12-04) - AP01
-
termination-director-company-with-name (2013-12-17) - TM01
keyboard_arrow_right 2012
-
change-person-director-company-with-change-date (2012-10-24) - CH01
-
appoint-person-director-company-with-name (2012-09-06) - AP01
-
termination-director-company-with-name (2012-10-24) - TM01
-
accounts-with-accounts-type-full (2012-07-30) - AA
-
appoint-person-director-company-with-name (2012-10-24) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-24) - AR01
keyboard_arrow_right 2011
-
resolution (2011-01-27) - RESOLUTIONS
-
change-person-director-company-with-change-date (2011-11-02) - CH01
-
legacy (2011-12-08) - MG01
-
accounts-with-accounts-type-full (2011-12-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-02) - AR01
-
appoint-person-director-company-with-name (2011-07-25) - AP01
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-09) - AR01
-
accounts-with-accounts-type-full (2010-10-06) - AA
keyboard_arrow_right 2009
-
change-person-director-company-with-change-date (2009-11-25) - CH01
-
change-corporate-secretary-company-with-change-date (2009-11-25) - CH04
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-25) - AR01
-
accounts-with-accounts-type-full (2009-10-02) - AA
keyboard_arrow_right 2008
-
legacy (2008-11-11) - 288c
-
legacy (2008-11-11) - 363a
-
accounts-with-accounts-type-full (2008-09-18) - AA
-
accounts-with-accounts-type-full (2008-02-01) - AA
keyboard_arrow_right 2007
-
legacy (2007-12-10) - 288a
-
legacy (2007-12-06) - 363a
-
legacy (2007-12-06) - 288c
-
legacy (2007-12-06) - 288b
keyboard_arrow_right 2006
-
legacy (2006-11-07) - 363a
-
accounts-with-accounts-type-full (2006-08-30) - AA
-
auditors-resignation-company (2006-10-20) - AUD
keyboard_arrow_right 2005
-
legacy (2005-11-18) - 363a
-
legacy (2005-09-15) - 288c
-
legacy (2005-09-15) - 287
-
accounts-with-accounts-type-full (2005-08-25) - AA
-
legacy (2005-08-09) - 288c
-
legacy (2005-08-09) - 287
keyboard_arrow_right 2004
-
legacy (2004-01-14) - 288b
-
legacy (2004-01-15) - 363s
-
accounts-with-accounts-type-full (2004-07-06) - AA
-
legacy (2004-09-16) - 395
-
legacy (2004-10-12) - 288b
-
legacy (2004-10-20) - 288b
-
legacy (2004-10-20) - 288a
-
legacy (2004-10-22) - 288a
-
legacy (2004-12-09) - 363s
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-08-07) - AA
keyboard_arrow_right 2002
-
legacy (2002-01-02) - 288a
-
legacy (2002-01-02) - 288b
-
accounts-with-accounts-type-full (2002-01-21) - AA
-
accounts-with-accounts-type-full (2002-08-13) - AA
-
legacy (2002-12-30) - 363s
-
legacy (2002-12-30) - 288b
keyboard_arrow_right 2001
-
legacy (2001-02-13) - 287
-
legacy (2001-02-13) - 288b
-
legacy (2001-01-04) - 363s
-
legacy (2001-02-13) - 225
-
legacy (2001-02-13) - 288a
-
resolution (2001-02-13) - RESOLUTIONS
-
legacy (2001-12-05) - 395
-
accounts-with-accounts-type-full-group (2001-05-22) - AA
-
legacy (2001-11-09) - 403a
-
legacy (2001-12-20) - 363a
-
auditors-resignation-company (2001-02-20) - AUD
keyboard_arrow_right 2000
-
accounts-with-accounts-type-medium (2000-04-17) - AA
keyboard_arrow_right 1999
-
legacy (1999-03-09) - 395
-
legacy (1999-11-17) - 363s
-
accounts-with-accounts-type-medium (1999-03-12) - AA
-
legacy (1999-11-30) - 288a
keyboard_arrow_right 1998
-
legacy (1998-11-17) - 363s
-
accounts-with-accounts-type-medium (1998-03-09) - AA
keyboard_arrow_right 1997
-
legacy (1997-11-19) - 363s
-
resolution (1997-07-22) - RESOLUTIONS
-
legacy (1997-07-22) - 169
keyboard_arrow_right 1996
-
accounts-with-accounts-type-small (1996-12-20) - AA
-
legacy (1996-11-25) - 363s
-
legacy (1996-10-04) - 288
-
legacy (1996-07-16) - 288
-
accounts-with-accounts-type-full (1996-01-19) - AA
keyboard_arrow_right 1995
-
accounts-with-accounts-type-small (1995-02-06) - AA
-
resolution (1995-09-15) - RESOLUTIONS
-
legacy (1995-09-15) - 169
-
legacy (1995-11-08) - 363s
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-10-31) - 363s
-
legacy (1994-02-02) - 288
keyboard_arrow_right 1993
-
accounts-with-accounts-type-small (1993-12-13) - AA
-
legacy (1993-11-02) - 363s
-
resolution (1993-04-14) - RESOLUTIONS
-
accounts-with-accounts-type-small (1993-01-07) - AA
keyboard_arrow_right 1992
-
legacy (1992-05-05) - 288
-
legacy (1992-10-15) - 288
-
legacy (1992-10-30) - 363s
-
resolution (1992-12-08) - RESOLUTIONS
keyboard_arrow_right 1991
-
accounts-with-accounts-type-small (1991-11-29) - AA
-
legacy (1991-11-29) - 288
-
legacy (1991-11-13) - 363b
-
legacy (1991-04-25) - 288
keyboard_arrow_right 1990
-
accounts-with-accounts-type-small (1990-11-14) - AA
-
legacy (1990-11-14) - 363a
-
legacy (1990-03-26) - 288
keyboard_arrow_right 1989
-
accounts-with-accounts-type-small (1989-02-08) - AA
-
legacy (1989-11-14) - 363
-
accounts-with-accounts-type-small (1989-11-14) - AA
keyboard_arrow_right 1988
-
legacy (1988-11-14) - 288
-
legacy (1988-11-14) - 363
-
accounts-with-accounts-type-small (1988-05-20) - AA
keyboard_arrow_right 1987
-
legacy (1987-09-14) - 363
-
accounts-with-accounts-type-small (1987-02-16) - AA
-
legacy (1987-02-04) - 363
keyboard_arrow_right 1986
-
legacy (1986-11-26) - 288
-
legacy (1986-06-28) - 287
-
accounts-with-accounts-type-full (1986-06-24) - AA
keyboard_arrow_right 1983
-
certificate-change-of-name-company (1983-08-30) - CERTNM
keyboard_arrow_right 1980
-
certificate-change-of-name-company (1980-11-12) - CERTNM
keyboard_arrow_right 1977
-
incorporation-company (1977-06-15) - NEWINC