This company is commonly known as Funfax Limited. The company was founded 37 years ago and was given the registration number 02060097. The firm's registered office is in LONDON. You can find them at One Embassy Gardens, 8 Viaduct Gardens, London, . This company's SIC code is 58110 - Book publishing.
| Name | : | FUNFAX LIMITED |
|---|---|---|
| Company Number | : | 02060097 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 October 1986 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | One Embassy Gardens, 8 Viaduct Gardens, London, England, SW11 7BW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| One Embassy Gardens, 8 Viaduct Gardens, London, England, SW11 7BW | Secretary | 30 June 2016 | Active |
| One Embassy Gardens, 8 Viaduct Gardens, London, England, SW11 7BW | Director | 01 May 2022 | Active |
| One Embassy Gardens, 8 Viaduct Gardens, London, England, SW11 7BW | Director | 30 June 2016 | Active |
| One Embassy Gardens, 8 Viaduct Gardens, London, England, SW11 7BW | Director | 30 August 2016 | Active |
| 29 Charlwood Street, London, SW1V 2DZ | Secretary | 01 January 1998 | Active |
| 30 Sheen Common Drive, Richmond, TW10 5BN | Secretary | 29 June 1995 | Active |
| Woodlands Broom Heath, Woodbridge, IP12 4DL | Secretary | - | Active |
| 28 Lancaster Grove, London, NW3 4PB | Secretary | 04 August 2000 | Active |
| 80 Strand, London, WC2R 0RL | Director | 05 August 2016 | Active |
| 3 Mill Road Ashby, St Mary, Norwich, NR14 7EN | Director | 01 November 1995 | Active |
| 34 Half Moon Lane, London, SE24 9HU | Director | 29 June 1995 | Active |
| 80 Strand, London, WC2R 0RL | Director | 02 August 2010 | Active |
| 4 Castle Lane, Orford, Woodbridge, IP12 2LY | Director | 01 July 1996 | Active |
| 80, Strand, London, WC2R 0RL | Director | 06 July 2009 | Active |
| Saffron House, Ewelme, Wallingford, OX10 6HP | Director | 04 August 2000 | Active |
| Woodside Barnet Wood Road, Bromley, BR2 8HJ | Director | 08 September 1999 | Active |
| 29 Charlwood Street, London, SW1V 2DZ | Director | 01 January 1998 | Active |
| 30 Sheen Common Drive, Richmond, TW10 5BN | Director | 29 June 1995 | Active |
| Flat 1 52 Cleveland Square, Bayswater, London, W2 6DB | Director | 29 June 1995 | Active |
| Woodlands Broom Heath, Woodbridge, IP12 4DL | Director | - | Active |
| Woodlands Broom Heath, Woodbridge, IP12 4DL | Director | 01 January 1992 | Active |
| 2 Grove Lodge, Crescent Grove, London, SW4 7AE | Director | 29 June 1995 | Active |
| 61 Hamilton Park South, Hamilton, ML3 0FH | Director | 02 February 1998 | Active |
| 99, Cranley Gardens, London, N10 3AD | Director | 06 July 2009 | Active |
| 268 South Boulevard, Upper Grandview, United States, | Director | 18 August 2005 | Active |
| 2 Methley Street, London, SE11 4AJ | Director | 29 June 1995 | Active |
| Briarbank House, 12a Childs Hill Road, Bookham Leatherhead, KT23 3QG | Director | 20 May 2003 | Active |
| 25 Richmond Crescent, London, N1 0LY | Director | 28 February 2005 | Active |
| 10 Montana Road, Wimbledon, London, SW20 8TW | Director | 17 August 1998 | Active |
| 21 Parkwood Avenue, Esher, KT10 8DE | Director | 01 January 2007 | Active |
| 17 Cumberland Street, London, SW1V 4LS | Director | 10 May 2000 | Active |
| 80 Strand, London, WC2R 0RL | Director | 13 July 2015 | Active |
| One Embassy Gardens, 8 Viaduct Gardens, London, England, SW11 7BW | Director | 01 January 2019 | Active |
| 80 Strand, London, WC2R 0RL | Director | 18 April 2011 | Active |
| 20 Daleside, Gerrards Cross, SL9 7JE | Director | 31 January 2002 | Active |
| Dorling Kindersley Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 80, Strand, London, England, WC2R 0RL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-02 | Officers | Termination director company with name termination date. | Download |
| 2023-10-02 | Officers | Change person director company with change date. | Download |
| 2023-09-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-25 | Officers | Appoint person director company with name date. | Download |
| 2022-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-08-13 | Address | Move registers to sail company with new address. | Download |
| 2020-08-12 | Address | Change sail address company with new address. | Download |
| 2020-06-29 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-07 | Officers | Appoint person director company with name date. | Download |
| 2018-07-30 | Officers | Termination director company with name termination date. | Download |
| 2018-06-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-07-19 | Officers | Change person director company with change date. | Download |
| 2017-02-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-20 | Accounts | Accounts with accounts type dormant. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.