This company is commonly known as Eyemats Limited. The company was founded 20 years ago and was given the registration number 05077594. The firm's registered office is in ESHER. You can find them at Albany House, Claremont Lane, Esher, Surrey. This company's SIC code is 73110 - Advertising agencies.
| Name | : | EYEMATS LIMITED |
|---|---|---|
| Company Number | : | 05077594 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 March 2004 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Albany House, Claremont Lane, Esher, United Kingdom, KT10 9FQ | Director | 18 March 2004 | Active |
| 21 Eccleston Square, London, SW1V 1NS | Secretary | 18 March 2004 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 18 March 2004 | Active |
| 21 Eccleston Square, London, SW1V 1NS | Director | 18 March 2004 | Active |
| Albany House, Claremont Lane, Esher, KT10 9FQ | Director | 26 August 2021 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 18 March 2004 | Active |
| Mr Kevin Thorndycroft | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1960 |
| Nationality | : | British |
| Address | : | Albany House, Claremont Lane, Esher, KT10 9FQ |
| Nature of control | : |
|
| Mr Adrian Vincent Rowbotham | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1941 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Munro House, Portsmouth Road, Cobham, United Kingdom, KT11 1PP |
| Nature of control | : |
|
| Mr Kevin Thorndycroft | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1960 |
| Nationality | : | British |
| Address | : | Albany House, Claremont Lane, Esher, KT10 9FQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-08 | Officers | Termination director company with name termination date. | Download |
| 2023-12-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-12-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-08-27 | Officers | Appoint person director company with name date. | Download |
| 2021-05-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-17 | Officers | Change person director company with change date. | Download |
| 2021-05-17 | Officers | Change person director company with change date. | Download |
| 2020-07-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-05-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-31 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-12-19 | Officers | Termination secretary company with name termination date. | Download |
| 2019-12-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-12-19 | Officers | Termination director company with name termination date. | Download |
| 2019-10-10 | Address | Change registered office address company with date old address new address. | Download |
| 2019-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
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