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SM 1 OLDCO LIMITED

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

This company is commonly known as Sm 1 Oldco Limited. The company was founded 24 years ago and was given the registration number 04023273. The firm's registered office is in LONDON. You can find them at 7 Bell Yard, , London, . This company's SIC code is 73120 - Media representation services.

Company Information

Name:SM 1 OLDCO LIMITED
Company Number:04023273
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:23 June 2000
End of financial year:31 December 2014
Jurisdiction:England - Wales
Industry Codes:
  • 73120 - Media representation services

Office Address & Contact

Registered Address:7 Bell Yard, London, England, WC2A 2JR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Bell Yard, London, England, WC2A 2JR

Secretary07 March 2008Active
7, Bell Yard, London, England, WC2A 2JR

Director07 March 2008Active
7, Bell Yard, London, England, WC2A 2JR

Director07 March 2008Active
37 Ashlone Road, Putney, London, SW15 1LS

Secretary23 June 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary23 June 2000Active
37 Ashlone Road, Putney, London, SW15 1LS

Director23 June 2000Active
65 Ellerby Street, London, SW6 6EU

Director23 December 2005Active
220 Woodbridge Road, Hillsborough, Usa,

Director23 December 2005Active
115 South Williams Ave, Titusville, Usa,

Director23 June 2000Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director23 June 2000Active

People with Significant Control

Mr Christopher John Vanderhook
Notified on:01 November 2016
Status:Active
Date of birth:October 1978
Nationality:American
Country of residence:England
Address:7, Bell Yard, London, England, WC2A 2JR
Nature of control:
  • Significant influence or control
Mr Timothy Charles Vanderhook
Notified on:01 November 2016
Status:Active
Date of birth:February 1981
Nationality:American
Country of residence:England
Address:7, Bell Yard, London, England, WC2A 2JR
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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