BASE79 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Base79 Limited. The company was founded 17 years ago and was given the registration number 06296106. The firm's registered office is in LONDON. You can find them at 79-81 Borough Road, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	BASE79 LIMITED
Company Number	:	06296106
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 June 2007
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	79-81 Borough Road, London, England, SE1 1DN
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2, Stephen Streen, London, England, W1T 1AN	Secretary	04 September 2020	Active
79-81, Borough Road, London, England, SE1 1DN	Director	29 June 2020	Active
2, Stephen Streen, London, England, W1T 1AN	Director	04 September 2020	Active
Third Floor, 1, Neal Street, London, United Kingdom, WC2H 9QL	Secretary	01 August 2014	Active
Third Floor, 1 Neal Street, London, England, WC2H 9QL	Secretary	20 May 2016	Active
9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN	Secretary	08 March 2011	Active
1 Neal Street, London, Neal Street, London, England, WC2H 9QL	Secretary	09 September 2015	Active
79-81, Borough Road, London, England, SE1 1DN	Secretary	29 April 2019	Active
11 Grassy Lane, Sevenoaks, TN13 1PN	Secretary	28 June 2007	Active
7 Kelvin Drive, Twickenham, TW1 2AJ	Secretary	25 November 2008	Active
39a Leicester Road, Salford, Manchester, M7 4AS	Corporate Nominee Secretary	28 June 2007	Active
One, New Change, London, England, EC4M 9AF	Corporate Secretary	09 September 2015	Active
9th, Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN	Corporate Secretary	09 August 2011	Active
29 Kensington Park Gardens, London, W11 2US	Director	01 December 2008	Active
Tcg, 1733 Ocean Avenue, Suite 300, Santa Monica, Usa, 90401	Director	11 June 2013	Active
1 Neal Street, London, Neal Street, London, England, WC2H 9QL	Director	06 February 2015	Active
79-81, Borough Road, London, England, SE1 1DN	Director	03 April 2019	Active
79-81, Borough Road, London, England, SE1 1DN	Director	01 November 2017	Active
Third Floor, 1, Neal Street, London, England, WC2H 9QL	Director	01 August 2014	Active
Third Floor, 1 Neal Street, London, England, WC2H 9QL	Director	20 May 2016	Active
5, Greenbury Close, Chorleywood, United Kingdom, WD3 5QT	Director	08 March 2011	Active
23, Glenmore Road, London, NW3 4BY	Director	01 December 2008	Active
1 Neal Street, London, Neal Street, London, England, WC2H 9QL	Director	22 April 2015	Active
Mmc Ventures Braywick House, 2 Kensington Square, London, W8 5EP	Director	10 March 2010	Active
Third Floor, 1 Neal Street, London, England, WC2H 9QL	Director	20 September 2017	Active
1733, Ocean Avenue, Suite 300, Santa Monica, Usa, CA 90401	Director	13 November 2012	Active
79-81, Borough Road, London, England, SE1 1DN	Director	27 February 2020	Active
Bmg Rights Management Gmbh, Anna-Louisa-Karsch Strasse 2, Berlin, Germany, D-10178	Director	15 January 2013	Active
11 Grassy Lane, Sevenoaks, TN13 1PN	Director	28 June 2007	Active
Third Floor, 1 Neal Street, London, England, WC2H 9QL	Director	25 August 2016	Active
11 Grassy Lane, Sevenoaks, TN13 1PN	Director	28 June 2007	Active
Christophers, Lockstone Close, Weybridge, KT13 8EF	Director	21 September 2007	Active
7 Kelvin Drive, Twickenham, TW1 2AJ	Director	18 September 2007	Active
Third Floor, 1, Neal Street, London, United Kingdom, WC2H 9QL	Director	01 August 2014	Active
Third Floor, 1, Neal Street, London, England, WC2H 9QL	Director	01 August 2014	Active

People with Significant Control

Brave Bison Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	79-81, Borough Road, London, England, SE1 1DN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BASE79 LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement