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THE MARY WHITEHOUSE EXPERIENCE LIMITED

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

This company is commonly known as The Mary Whitehouse Experience Limited. The company was founded 33 years ago and was given the registration number 02589897. The firm's registered office is in LONDON. You can find them at 2 London Wall Place 6th Floor, 2 London Wall Place, London, . This company's SIC code is 90030 - Artistic creation.

Company Information

Name:THE MARY WHITEHOUSE EXPERIENCE LIMITED
Company Number:02589897
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 1991
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:2 London Wall Place 6th Floor, 2 London Wall Place, London, England, EC2Y 5AU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 London Wall Place, 6th Floor, 2 London Wall Place, London, England, EC2Y 5AU

Secretary09 March 1995Active
18 Glasshouse Studios, Fryern Ct Rd, Fordingbridge, United Kingdom, SP6 1QX

Director-Active
48 Leverton Street, London, NW5 2PG

Director-Active
2 London Wall Place, 6th Floor, 2 London Wall Place, London, England, EC2Y 5AU

Director17 October 1991Active
33 Fortismere Avenue, London, N10 3BN

Secretary21 February 1994Active
15 Wantz Road, Maldon, CM9 7DB

Secretary08 March 1991Active
57 Shelgate Road, London, SW11 1BA

Director08 March 1991Active

People with Significant Control

Mr Robert Alan Newman
Notified on:06 April 2016
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:England
Address:48, Leverton Street, London, England, NW5 2PG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Lionel Baddiel
Notified on:06 April 2016
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:England
Address:54, South Hill Park, London, England, NW3 2SJ
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Accounts

Accounts with accounts type dormant.

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2024-03-26Confirmation statement

Confirmation statement with no updates.

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2024-01-08Officers

Change person director company with change date.

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2023-04-04Accounts

Accounts with accounts type dormant.

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2023-04-04Confirmation statement

Confirmation statement with no updates.

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2023-02-02Accounts

Accounts with accounts type dormant.

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2022-03-22Confirmation statement

Confirmation statement with no updates.

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2021-04-22Accounts

Accounts with accounts type dormant.

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2021-04-22Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type dormant.

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2020-03-20Confirmation statement

Confirmation statement with no updates.

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2019-12-16Address

Change registered office address company with date old address new address.

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2019-12-09Accounts

Accounts with accounts type dormant.

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2019-06-12Gazette

Gazette filings brought up to date.

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2019-06-11Gazette

Gazette notice compulsory.

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2019-06-10Confirmation statement

Confirmation statement with no updates.

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2019-01-03Accounts

Accounts with accounts type dormant.

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2018-04-19Confirmation statement

Confirmation statement with no updates.

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2017-12-12Accounts

Accounts with accounts type dormant.

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2017-03-27Confirmation statement

Confirmation statement with updates.

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2016-10-21Accounts

Accounts with accounts type dormant.

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2016-04-11Annual return

Annual return company with made up date full list shareholders.

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2015-04-24Accounts

Accounts with accounts type dormant.

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2015-03-23Annual return

Annual return company with made up date full list shareholders.

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2014-12-17Accounts

Accounts with accounts type dormant.

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