FERRARI PRESS AGENCY LIMITED

Profile FERRARI PRESS AGENCY LIMITED

Actual on 01.07.2021
Company name
FERRARI PRESS AGENCY LIMITED
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Company number
03707839
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 04 February 1999
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Accounts

Actual

Next accounts made up to 29.03.2021 due by 29.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Wednesday, 22 December 2021 due by Wednesday, 05 January 2022

Last statement dated Tuesday, 22 December 2020

Nature of business (SIC)
63910 - News agency activities
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Registered office address
2B WESTMOUNT ROAD, LONDON, ELTHAM, SE9 1JD
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PSC and Officers FERRARI PRESS AGENCY LIMITED

Officers

(as of 19.09.2020)

BELL, Matthew David
Status: Active
Appointed on: Thursday, 04 February 1999
Correspondence address: 16 Beechhill Road, Eltham, London, SE9 1HH
Nationality: British
Date of birth: May 1969
Role: Director
Occupation: Journalist
Country of residence: United Kingdom
GILLHAM, Adam James
Status: Active
Appointed on: Thursday, 04 February 1999
Correspondence address: 102 Greenvale Road, London, SE9 1PF
Nationality: British
Date of birth: November 1967
Role: Director
Occupation: Journalist
Country of residence: United Kingdom
GILLHAM, Jane
Status: Active
Appointed on: Thursday, 04 February 1999
Correspondence address: 102 Greenvale Road, London, SE9 1PF
Role: Secretary
GRAEME, Dorothy May
Status: Not active
Appointed on: Thursday, 04 February 1999
Resigned on: Thursday, 04 February 1999
Correspondence address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP
Role: Nominee Secretary
GRAEME, Lesley Joyce
Status: Not active
Appointed on: Thursday, 04 February 1999
Resigned on: Thursday, 04 February 1999
Correspondence address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP
Nationality: British
Date of birth: December 1953
Role: Nominee Director
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Person with significant control

(as of 01.07.2021)

Mr Adam James Gillham
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: 102 Greenvale Road Eltham, United Kingdom, London
Nationality: British
Date of birth: November 1967
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Matthew David Bell
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: 16 Beechhill Road Eltham, United Kingdom, London
Nationality: British
Date of birth: May 1969
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Jane Gillham
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: 102 Greenvale Road Eltham, United Kingdom, London
Nationality: British
Date of birth: October 1967
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Siobhain Bell
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: 16 Beechhill Road Eltham, United Kingdom, London
Nationality: British
Date of birth: January 1970
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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