This company is commonly known as Andrea Mclean Limited. The company was founded 17 years ago and was given the registration number 05972684. The firm's registered office is in LEATHERHEAD. You can find them at C/o: Squirrels Wood, Reigate Road, Leatherhead, . This company's SIC code is 59113 - Television programme production activities.
| Name | : | ANDREA MCLEAN LIMITED |
|---|---|---|
| Company Number | : | 05972684 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 October 2006 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o: Squirrels Wood, Reigate Road, Leatherhead, England, KT22 8QY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 167-169 Great Portland Street, 5th Floor, London, England, W1W 5PF | Director | 20 October 2006 | Active |
| C/O Littlejohn 2nd Floor, 1 Westferry Circus, Canary Wharf, London, E14 4HD | Corporate Secretary | 20 October 2006 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 20 October 2006 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 20 October 2006 | Active |
| Mrs Andrea Jean Mclean | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 167-169 Great Portland Street, 5th Floor, London, England, W1W 5PF |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-14 | Officers | Change person director company with change date. | Download |
| 2023-07-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-14 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-12-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-09-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-04-06 | Address | Change registered office address company with date old address new address. | Download |
| 2017-10-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-10-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-05 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-23 | Officers | Change person director company with change date. | Download |
| 2015-11-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-12 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-11-25 | Accounts | Accounts with accounts type total exemption small. | Download |
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