This company is commonly known as On Show Limited. The company was founded 23 years ago and was given the registration number 04200099. The firm's registered office is in HARROW. You can find them at Lynwood House, 373 - 375 Station Road, Harrow, Middlesex. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | ON SHOW LIMITED |
|---|---|---|
| Company Number | : | 04200099 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 April 2001 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Lynwood House, 373 - 375 Station Road, Harrow, Middlesex, HA1 2AW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Lynwood House, 373 - 375 Station Road, Harrow, United Kingdom, HA1 2AW | Secretary | 01 December 2003 | Active |
| Lynwood House, 373 - 375 Station Road, Harrow, United Kingdom, HA1 2AW | Director | 01 December 2003 | Active |
| Lynwood House, 373 - 375 Station Road, Harrow, United Kingdom, HA1 2AW | Director | 13 April 2001 | Active |
| Number One Missenden Road, Butlers Cross, Aylesbury, HP17 0UP | Secretary | 13 April 2001 | Active |
| 107 Kenton Road, Kenton, Harrow, HA3 0AN | Corporate Secretary | 01 April 2003 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 13 April 2001 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 13 April 2001 | Active |
| Number One Missenden Road, Butlers Cross, Aylesbury, HP17 0UP | Director | 13 April 2001 | Active |
| Mr Tom Spencer | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1962 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Lynwood House, 373 - 375 Station Road, Harrow, United Kingdom, HA1 2AW |
| Nature of control | : |
|
| Jill Storer Goldstein | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1963 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Lynwood House, 373 - 375 Station Road, Harrow, United Kingdom, HA1 2AW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-14 | Officers | Change person director company with change date. | Download |
| 2023-04-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-13 | Officers | Change person secretary company with change date. | Download |
| 2023-04-13 | Officers | Change person director company with change date. | Download |
| 2023-02-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-01 | Officers | Change person director company with change date. | Download |
| 2022-12-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-01 | Officers | Change person director company with change date. | Download |
| 2022-04-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-12-05 | Capital | Capital variation of rights attached to shares. | Download |
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