THE MOST IMPORTANT THING LTD.

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Profile THE MOST IMPORTANT THING LTD.

Actual on 01.12.2024
Company name
THE MOST IMPORTANT THING LTD.
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Company number
03636145
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Tuesday, 22 September 1998
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Accounts

Actual

Next accounts made up to 31.03.2025 due by 31.12.2025

Last accounts made up to 31.03.2024
Confirmation statement

Actual

Next statement date Wednesday, 21 May 2025 due by Tuesday, 03 June 2025

Last statement dated Tuesday, 21 May 2024
Nature of business (SIC)
70210 - Public relations and communications activities
70229 - Management consultancy activities other than financial management
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Registered office address
FERNEBERGA HOUSE, ALEXANDRA ROAD, ENGLAND, FARNBOROUGH, GU14 6DQ
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PSC and Officers THE MOST IMPORTANT THING LTD.

Officers

(as of 13.08.2022)
LE TISSIER, Jean-Marc Paul
Status: Active
Appointed on: Tuesday, 22 September 1998
Correspondence address: Ferneberga House Alexandra Road, Farnborough, England, GU14 6DQ
Nationality: British
Role: Secretary
Occupation: Consultant
LE TISSIER, Jean-Marc Paul
Status: Active
Appointed on: Tuesday, 22 September 1998
Correspondence address: Ferneberga House Alexandra Road, Farnborough, England, GU14 6DQ
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Leader & Project Consultant
Country of residence: United Kingdom
LE TISSIER, Mary Lynn
Status: Active
Appointed on: Tuesday, 22 September 1998
Correspondence address: Ferneberga House Alexandra Road, Farnborough, England, GU14 6DQ
Nationality: British
Date of birth: December 1960
Role: Director
Occupation: Medical Practionner
Country of residence: United Kingdom
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Tuesday, 22 September 1998
Resigned on: Tuesday, 22 September 1998
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 22 September 1998
Resigned on: Tuesday, 22 September 1998
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 25.08.2023)
Mr Jean-Marc Paul Le Tissier
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Ferneberga House Alexandra Road, Farnborough, England, GU14 6DQ
Nationality: British
Date of birth: March 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mr Jean-Marc Paul Le Tissier
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Ferneberga House Alexandra Road, Farnborough, England, GU14 6DQ
Nationality: British
Date of birth: March 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mrs Mary Lynn Le Tissier
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 4 Medway House May Bate Avenue, Kingston Upon Thames, England, KT2 5UL
Nationality: British
Date of birth: December 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mrs Mary Lynn Le Tissier
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 4 Medway House May Bate Avenue, Kingston Upon Thames, England, KT2 5UL
Nationality: British
Date of birth: December 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
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