URBANFANTASIST LIMITED

Profile URBANFANTASIST LIMITED

Actual on 01.08.2021
Company name
URBANFANTASIST LIMITED
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Company number
04738780
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 17 April 2003
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Sunday, 17 April 2022 due by Sunday, 01 May 2022

Last statement dated Saturday, 17 April 2021

Nature of business (SIC)
58110 - Book publishing
58142 - Publishing of consumer and business journals and periodicals
60100 - Radio broadcasting
63120 - Web portals
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Registered office address
OAK LODGE, DARROW GREEN ROAD DENTON, NORFOLK, HARLESTON, IP20 0AY
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PSC and Officers URBANFANTASIST LIMITED

Officers

(as of 19.09.2020)

CHRISTIAN, Jane Vivienne
Status: Active
Appointed on: Monday, 27 February 2017
Correspondence address: Oak Lodge, Darrow Green Road Denton, Harleston, Norfolk, IP20 0AY
Nationality: British
Date of birth: January 1952
Role: Director
Occupation: Publisher
Country of residence: England
CHRISTIAN, John Charles
Status: Active
Appointed on: Thursday, 17 April 2003
Correspondence address: Oak Lodge, Darrow Green Road Denton, Harleston, Norfolk, IP20 0AY
Nationality: British
Date of birth: March 1950
Role: Director
Occupation: Publisher
Country of residence: United Kingdom
CHRISTIAN, Jane Vivienne
Status: Not active
Appointed on: Thursday, 17 April 2003
Resigned on: Friday, 30 September 2011
Correspondence address: Oak Lodge, Darrow Green Road Denton, Harleston, Norfolk, IP20 0AY
Role: Secretary
CHRISTIAN, Jane Vivienne
Status: Not active
Appointed on: Thursday, 17 April 2003
Resigned on: Friday, 30 September 2011
Correspondence address: Oak Lodge, Darrow Green Road Denton, Harleston, Norfolk, IP20 0AY
Nationality: British
Date of birth: July 1950
Role: Director
Occupation: Publisher
Country of residence: United Kingdom
INCORPORATE DIRECTORS LIMITED
Status: Not active
Appointed on: Thursday, 17 April 2003
Resigned on: Thursday, 17 April 2003
Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
Role: Corporate Nominee Director
INCORPORATE SECRETARIAT LIMITED
Status: Not active
Appointed on: Thursday, 17 April 2003
Resigned on: Thursday, 17 April 2003
Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Mr John Charles Christian
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: Harleston, Norfolk
Nationality: English
Date of birth: July 1950
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors