This company is commonly known as 19 Merchandising Limited. The company was founded 25 years ago and was given the registration number 03695399. The firm's registered office is in . You can find them at 100 New Bridge Street, London, , . This company's SIC code is 73110 - Advertising agencies.
| Name | : | 19 MERCHANDISING LIMITED |
|---|---|---|
| Company Number | : | 03695399 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 January 1999 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 100 New Bridge Street, London, EC4V 6JA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 100, New Bridge Street, London, United Kingdom, EC4V 6JA | Corporate Secretary | 17 March 2005 | Active |
| 8560 West Sunset Boulevard, 8th Floor, West Hollywood, United States, | Director | 07 October 2014 | Active |
| 8560, West Sunset Boulevard, 8th Floor, West Hollywood, United States, | Director | 13 December 2017 | Active |
| 36, Princes Road, Teddington, TW11 0RW | Secretary | 19 March 2004 | Active |
| 381 Wimbledon Park Road, London, SW19 6PE | Secretary | 19 July 2005 | Active |
| 177 Barnett Wood Lane, Ashtead, KT21 2LP | Secretary | 14 January 1999 | Active |
| 52, Horsley Court, Montaigne Close, London, United Kingdom, SW1P 4BF | Secretary | 22 December 2009 | Active |
| Hanover House, 14 Hanover Square, London, W1S 1HP | Corporate Secretary | 14 January 1999 | Active |
| 36, Princes Road, Teddington, TW11 0RW | Director | 07 April 2003 | Active |
| 650, Madison Avenue, New York, United States, | Director | 17 March 2005 | Active |
| 33 Ransome's Dock, 35-37 Parkgate Road, London, SW11 4NP | Director | 05 April 2010 | Active |
| 650, Madison Avenue, New York, Usa, 10022 | Director | 31 October 2011 | Active |
| 650, Madison Avenue, New York, United States, 10022 | Director | 22 November 2010 | Active |
| 19, The Mall, East Sheen, London, SW14 7EN | Director | 14 January 1999 | Active |
| 8560, West Sunset Boulevard, 9th Floor, West Hollywood, Usa, | Director | 28 February 2012 | Active |
| 381 Wimbledon Park Road, London, SW19 6PE | Director | 07 July 2005 | Active |
| 8560, West Sunset Boulevard, 8th Floor, West Hollywood, Usa, 90069 | Director | 02 August 2012 | Active |
| 650, Madison Avenue, New York, United States, | Director | 17 March 2005 | Active |
| 9 Devereux Road, London, SW11 6JR | Director | 07 May 2003 | Active |
| 650, Madison Avenue, New York, United States, | Director | 17 March 2005 | Active |
| 8560 West Sunset Boulevard, 9th Floor, West Hollywood, Usa, | Director | 11 September 2012 | Active |
| Hanover House, 14 Hanover Square, London, W1S 1HP | Corporate Director | 14 January 1999 | Active |
| 19 Entertainment Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 100, New Bridge Street, London, United Kingdom, EC4V 6JA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-03-30 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-01-12 | Gazette | Gazette notice voluntary. | Download |
| 2020-12-31 | Dissolution | Dissolution application strike off company. | Download |
| 2020-12-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-12-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-12-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-11-11 | Resolution | Resolution. | Download |
| 2020-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-10 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2019-10-10 | Accounts | Legacy. | Download |
| 2019-10-10 | Other | Legacy. | Download |
| 2019-10-10 | Other | Legacy. | Download |
| 2019-09-24 | Other | Legacy. | Download |
| 2019-09-24 | Other | Legacy. | Download |
| 2019-08-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-08-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-08-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-08-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-04 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2018-10-04 | Accounts | Legacy. | Download |
| 2018-10-04 | Other | Legacy. | Download |
| 2018-10-04 | Other | Legacy. | Download |
| 2018-08-07 | Accounts | Legacy. | Download |
| 2018-08-07 | Other | Legacy. | Download |
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