Company Information for

LOVEFILM INTERNATIONAL LIMITED

1 PRINCIPAL PLACE, WORSHIP STREET, LONDON, EC2A 2FA,

Company Registration Number

04392195

Private Limited Company

Active

About Lovefilm International Ltd

LOVEFILM INTERNATIONAL LIMITED was founded on 2002-03-12 and has its registered office in London. The organisation's status is listed as "Active". Lovefilm International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
LOVEFILM INTERNATIONAL LIMITED
Legal Registered Office
1 PRINCIPAL PLACE
WORSHIP STREET
LONDON
EC2A 2FA
Other companies in EC1A
Previous Names
ONLINE RENTALS LIMITED
03/04/2006

Filing Information

Company Number04392195
Date formed2002-03-12
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return12/03/2016
Filing return next due09/04/2017
Type of accountsFULL
Last Datalog update:
2023-12-05 05:18:07
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Mitre Secretaries Limited Company Secretary 2013-01-23
John Bradford Stone Director DIRECTOR 2018-04-25 ENGLAND
Darren Samuel Waterman Director DIRECTOR 2017-12-13 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Robert Mario Mackenzie Director 2015-09-15 2018-03-05
Allister John Byrne Director 2013-02-12 2017-12-06
George Castro Rodriguez Director 2017-02-07 2017-04-19
Kenneth D Ebanks Director 2014-03-12 2015-09-15
Michael David Deal Director 2011-02-16 2014-03-12
Anthony Joel Bay Director 2012-05-22 2013-03-01
Nicholas James Buckle Director 2006-12-20 2013-02-12
David Ross Martin Company Secretary 2007-04-18 2013-01-23
William Dugald Carr Jr Director 2011-02-16 2012-05-22
Simon John Calver Director 2006-04-10 2012-04-03
Dawn Elizabeth Airey Director 2010-05-25 2011-02-16
Charles Mark Gurassa Director 2006-05-10 2011-02-16
Thomas Christian Hoegh Director 2003-10-08 2011-02-16
Shaun Mccabe Director 2010-09-10 2011-02-16
Charles Richard Kenneth Medlock Director 2010-01-27 2011-02-16
Dharmash Pravin Mistry Director 2010-09-10 2011-02-16
Simon Christopher Cook Director 2006-04-10 2010-09-10
Gregory Greeley Director 2008-04-25 2010-09-10
George Arjun Coelho Director 2006-04-10 2008-04-25
Howard Gilbert Kiedaisch Director 2006-07-12 2008-04-25
Anthony John Bates Director 2006-12-20 2008-04-21
Oliver Richard Shapleski Company Secretary 2005-05-25 2007-04-18
Nish Bhutani Director 2003-10-08 2006-04-10
Mark Jonathan Charles Livingstone Director 2004-05-05 2006-04-10
Anil Raval Company Secretary 2004-04-15 2005-05-25
Paul Allan Gardner Director 2002-03-14 2004-10-08
Paloma Caithness Company Secretary 2003-11-04 2004-04-15
Company Services Limited Company Secretary 2002-03-12 2003-11-04
Graham Bosher Director 2002-03-14 2003-10-08
Cosec Limited Company Secretary 2002-03-12 2002-03-12
Codir Limited Director 2002-03-12 2002-03-12
Cosec Limited Director 2002-03-12 2002-03-12

Related Directorships for Mitre Secretaries Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mitre Secretaries Limited RING OF SECURITY LIMITEDCompany Secretary 2018-06-28 CURRENT 2016-03-24 Active
Mitre Secretaries Limited AMAZON PAYMENTS UK LIMITEDCompany Secretary 2017-11-06 CURRENT 2017-11-06 Active
Mitre Secretaries Limited GAMESPARKS LIMITEDCompany Secretary 2017-10-18 CURRENT 2013-01-24 Dissolved 2018-02-13
Mitre Secretaries Limited SCALEWITH, LTD.Company Secretary 2017-08-28 CURRENT 2017-05-25 Active
Mitre Secretaries Limited NOMAD HOTEL MANAGER LONDON LIMITEDCompany Secretary 2017-06-14 CURRENT 2017-06-14 Active
Mitre Secretaries Limited WOMEN IN FILM & TELEVISION (UK) LIMITEDCompany Secretary 2017-04-27 CURRENT 1990-04-04 Active
Mitre Secretaries Limited EVENTIM SONY HOLDING LIMITEDCompany Secretary 2017-04-21 CURRENT 2015-10-19 Active
Mitre Secretaries Limited THINKBOX SOFTWARE UK LIMITEDCompany Secretary 2017-03-28 CURRENT 2014-04-29 Liquidation
Mitre Secretaries Limited TRU (UK) ASIA LIMITEDCompany Secretary 2017-02-28 CURRENT 2011-09-29 Liquidation
Mitre Secretaries Limited FERROVIAL TRANSCO INTERNATIONAL UK LTD.Company Secretary 2017-01-23 CURRENT 2017-01-23 Active
Mitre Secretaries Limited FERROVIAL AGROMAN INTERNATIONAL PLCCompany Secretary 2017-01-17 CURRENT 2015-06-11 Active
Mitre Secretaries Limited ELEMENTAL TECHNOLOGIES LIMITEDCompany Secretary 2016-12-01 CURRENT 2011-03-15 Active - Proposal to Strike off
Mitre Secretaries Limited ZERO BYPASS LIMITEDCompany Secretary 2016-11-30 CURRENT 2015-12-07 Active
Mitre Secretaries Limited ZERO BYPASS (HOLDINGS) LIMITEDCompany Secretary 2016-11-24 CURRENT 2016-05-24 Active
Mitre Secretaries Limited FAERO UK HOLDING LIMITEDCompany Secretary 2016-11-23 CURRENT 2014-09-29 Active
Mitre Secretaries Limited IMP LOGISTICS UK LIMITEDCompany Secretary 2016-10-17 CURRENT 2016-10-17 Active
Mitre Secretaries Limited PURICORE LIMITEDCompany Secretary 2016-10-13 CURRENT 2016-10-13 Dissolved 2017-07-18
Mitre Secretaries Limited BIG RIVER SERVICES UK LIMITEDCompany Secretary 2016-09-22 CURRENT 2016-09-22 Active
Mitre Secretaries Limited CURSE LIMITEDCompany Secretary 2016-09-01 CURRENT 2011-12-01 Liquidation
Mitre Secretaries Limited FERROVIAL AIRPORTS DENVER UK LIMITEDCompany Secretary 2016-07-22 CURRENT 2016-07-22 Active - Proposal to Strike off
Mitre Secretaries Limited TRU TAJ HOLDINGS 2 LIMITEDCompany Secretary 2016-06-23 CURRENT 2016-06-23 Liquidation
Mitre Secretaries Limited FERROVIAL AIRPORTS INTERNATIONAL PLCCompany Secretary 2016-06-20 CURRENT 2015-06-11 Active
Mitre Secretaries Limited STANLEY BLACK & DECKER FINANCE LIMITEDCompany Secretary 2016-03-29 CURRENT 2016-03-29 Active
Mitre Secretaries Limited TWITCH UK LIMITEDCompany Secretary 2016-03-24 CURRENT 2016-03-24 Active
Mitre Secretaries Limited AMAZON DATA SERVICES UK LIMITEDCompany Secretary 2016-01-19 CURRENT 2016-01-19 Active
Mitre Secretaries Limited LIGTAS CONSULTANCY AND TRAINING LIMITEDCompany Secretary 2016-01-01 CURRENT 2011-01-31 Active
Mitre Secretaries Limited ALCUMUS SAFECONTRACTOR LIMITEDCompany Secretary 2016-01-01 CURRENT 2011-04-28 Active
Mitre Secretaries Limited ALCUMUS GROUP LIMITEDCompany Secretary 2016-01-01 CURRENT 2015-09-24 Active
Mitre Secretaries Limited ALCUMUS MIDCO LIMITEDCompany Secretary 2016-01-01 CURRENT 2015-09-24 Active
Mitre Secretaries Limited ALCUMUS BIDCO LIMITEDCompany Secretary 2016-01-01 CURRENT 2015-09-24 Active
Mitre Secretaries Limited SANTIA HOLDCO LIMITEDCompany Secretary 2016-01-01 CURRENT 2011-01-31 Active - Proposal to Strike off
Mitre Secretaries Limited SANTIA CERTIFICATION LIMITEDCompany Secretary 2016-01-01 CURRENT 2011-03-04 Liquidation
Mitre Secretaries Limited SANTIA PROPERTY HOLDINGS LIMITEDCompany Secretary 2016-01-01 CURRENT 2013-03-27 Liquidation
Mitre Secretaries Limited FERROCORP UK LIMITEDCompany Secretary 2015-12-31 CURRENT 2008-03-27 Active
Mitre Secretaries Limited P4 GROUP LIMITEDCompany Secretary 2015-12-14 CURRENT 2015-12-14 Active
Mitre Secretaries Limited TRU (HOLDINGS) LIMITEDCompany Secretary 2015-12-02 CURRENT 2015-12-02 Active
Mitre Secretaries Limited RED VENTURES INTERACTIVE LIMITEDCompany Secretary 2015-12-01 CURRENT 1999-09-27 Active
Mitre Secretaries Limited TRU EUROPE LIMITEDCompany Secretary 2015-11-16 CURRENT 2015-11-16 Liquidation
Mitre Secretaries Limited TRU (UK) H9 LIMITEDCompany Secretary 2015-11-16 CURRENT 2015-11-16 Liquidation
Mitre Secretaries Limited TRU (UK) H8 LIMITEDCompany Secretary 2015-11-16 CURRENT 2015-11-16 Active - Proposal to Strike off
Mitre Secretaries Limited TRU (UK) H7 LIMITEDCompany Secretary 2015-11-16 CURRENT 2015-11-16 Liquidation
Mitre Secretaries Limited LIGTAS SERVICES LIMITEDCompany Secretary 2015-07-01 CURRENT 2003-09-18 Active
Mitre Secretaries Limited ALCUMUS CERTIFICATION LIMITEDCompany Secretary 2015-07-01 CURRENT 2007-08-03 Liquidation
Mitre Secretaries Limited ALCUMUS HOLDINGS LIMITEDCompany Secretary 2015-07-01 CURRENT 2009-07-07 Active
Mitre Secretaries Limited ALCUMUS IEX HOLDINGS LIMITEDCompany Secretary 2015-07-01 CURRENT 2010-08-03 Liquidation
Mitre Secretaries Limited ALCUMUS FINANCE LIMITEDCompany Secretary 2015-07-01 CURRENT 2010-08-03 Liquidation
Mitre Secretaries Limited ALCUMUS COMPLIANCE LIMITEDCompany Secretary 2015-07-01 CURRENT 2011-09-12 Dissolved 2018-07-26
Mitre Secretaries Limited ALCUMUS SAFEWORKFORCE LIMITEDCompany Secretary 2015-07-01 CURRENT 1991-04-15 Active
Mitre Secretaries Limited ALCUMUS ISOQAR LIMITEDCompany Secretary 2015-07-01 CURRENT 1991-08-14 Active
Mitre Secretaries Limited ECOONLINE INFO EXCHANGE LIMITEDCompany Secretary 2015-07-01 CURRENT 2000-11-20 Active
Mitre Secretaries Limited ECOONLINE SYPOL LIMITEDCompany Secretary 2015-07-01 CURRENT 2001-02-02 Active
Mitre Secretaries Limited AMAZON CAPITAL SERVICES (UK) LTD.Company Secretary 2015-03-17 CURRENT 2015-03-17 Active
Mitre Secretaries Limited HUBBELL (UK) GULFMEX LIMITEDCompany Secretary 2015-03-02 CURRENT 2015-03-02 Active
Mitre Secretaries Limited NGC MEDICAL UK LIMITEDCompany Secretary 2014-11-14 CURRENT 2013-09-19 Active - Proposal to Strike off
Mitre Secretaries Limited MFSYS CHINA LICENCE MANAGEMENT COMPANY LIMITEDCompany Secretary 2014-08-12 CURRENT 2014-08-12 Active
Mitre Secretaries Limited CORVENTIS LIMITEDCompany Secretary 2014-07-14 CURRENT 2008-08-14 Dissolved 2015-09-29
Mitre Secretaries Limited MFSYS GREEN CAR LICENCE MANAGEMENT COMPANY LIMITEDCompany Secretary 2014-03-25 CURRENT 2014-03-25 Active
Mitre Secretaries Limited MFSYS GLOBAL SHIPPING LICENCE MANAGEMENT COMPANY LIMITEDCompany Secretary 2014-03-25 CURRENT 2014-03-25 Active
Mitre Secretaries Limited MFSYS SWITZERLAND LICENCE MANAGEMENT COMPANY LIMITEDCompany Secretary 2014-03-25 CURRENT 2014-03-25 Active
Mitre Secretaries Limited MFSYS HUNGARY LICENCE MANAGEMENT COMPANY LIMITEDCompany Secretary 2014-03-25 CURRENT 2014-03-25 Active
Mitre Secretaries Limited AVALOQ UK LIMITEDCompany Secretary 2014-01-01 CURRENT 2010-03-18 Active
Mitre Secretaries Limited THE AB EBT LIMITEDCompany Secretary 2013-12-17 CURRENT 2013-12-17 Active
Mitre Secretaries Limited INTERCEDE 2486 LIMITEDCompany Secretary 2013-12-04 CURRENT 2013-12-04 Dissolved 2015-05-19
Mitre Secretaries Limited AMAZON ONLINE UK LIMITEDCompany Secretary 2013-10-09 CURRENT 2013-10-09 Active
Mitre Secretaries Limited CARDIOCOM UK LTDCompany Secretary 2013-09-30 CURRENT 2011-08-12 Dissolved 2017-04-04
Mitre Secretaries Limited AMAZON KUIPER UK LIMITEDCompany Secretary 2013-08-14 CURRENT 2013-08-14 Active
Mitre Secretaries Limited OTSUKA EUROPE DEVELOPMENT AND COMMERCIALISATION LIMITEDCompany Secretary 2013-08-01 CURRENT 2013-07-01 Liquidation
Mitre Secretaries Limited ROWAN UK RENAISSANCE ONSHORE LIMITEDCompany Secretary 2013-07-12 CURRENT 2013-07-12 Active - Proposal to Strike off
Mitre Secretaries Limited DELPHI CONNECTION SYSTEMS UK LTDCompany Secretary 2013-06-04 CURRENT 2011-04-07 Dissolved 2016-12-27
Mitre Secretaries Limited BROETJE-AUTOMATION UK LTD.Company Secretary 2013-06-04 CURRENT 2013-05-28 Active
Mitre Secretaries Limited CBS UK PRODUCTIONS LIMITEDCompany Secretary 2013-05-28 CURRENT 2013-05-28 Active
Mitre Secretaries Limited CASTLE PENSIONS NO.1 LIMITEDCompany Secretary 2013-05-24 CURRENT 2012-04-05 Dissolved 2016-12-13
Mitre Secretaries Limited CASTLE PENSIONS TOP-UP LIMITEDCompany Secretary 2013-05-24 CURRENT 2012-04-05 Dissolved 2016-12-13
Mitre Secretaries Limited LHBD HOLDING LIMITEDCompany Secretary 2013-05-24 CURRENT 2009-06-19 Liquidation
Mitre Secretaries Limited HUBBELL HOLDINGS EUROPE LIMITEDCompany Secretary 2013-05-14 CURRENT 2013-05-14 Active
Mitre Secretaries Limited TRU (UK) NOTEHOLDER LIMITEDCompany Secretary 2013-03-08 CURRENT 2013-03-08 Active
Mitre Secretaries Limited VIDEO ISLAND ENTERTAINMENT LIMITEDCompany Secretary 2013-01-23 CURRENT 2003-04-30 Active - Proposal to Strike off
Mitre Secretaries Limited AMAZON DIGITAL UK LIMITEDCompany Secretary 2013-01-23 CURRENT 2008-03-08 Active
Mitre Secretaries Limited EVI TECHNOLOGIES LIMITEDCompany Secretary 2012-10-31 CURRENT 2003-02-10 Active
Mitre Secretaries Limited CBS EMEA LIMITEDCompany Secretary 2012-10-24 CURRENT 2011-12-20 Active
Mitre Secretaries Limited THE BRITISH NEUROLOGICAL RESEARCH TRUSTCompany Secretary 2012-05-18 CURRENT 1987-11-11 Active - Proposal to Strike off
Mitre Secretaries Limited CBS OUTDOOR METRO SERVICES LTDCompany Secretary 2012-04-25 CURRENT 2012-04-25 Active - Proposal to Strike off
Mitre Secretaries Limited THE DEPOSIT LIMITEDCompany Secretary 2011-11-16 CURRENT 2009-10-13 Dissolved 2017-09-27
Mitre Secretaries Limited DODO PRESS LIMITEDCompany Secretary 2011-11-16 CURRENT 2008-05-28 Liquidation
Mitre Secretaries Limited THE BOOK DEPOSITORY LIMITEDCompany Secretary 2011-11-16 CURRENT 2004-05-11 Active
Mitre Secretaries Limited TRU (FRANCE) FINANCE LTD.Company Secretary 2011-10-19 CURRENT 2011-10-19 Liquidation
Mitre Secretaries Limited TRU (FRANCE) HOLDINGS LTD.Company Secretary 2011-10-19 CURRENT 2011-10-19 Liquidation
Mitre Secretaries Limited PUSH BUTTON HOLDINGS LIMITEDCompany Secretary 2011-09-14 CURRENT 2002-09-24 Active
Mitre Secretaries Limited AMAZON DEVELOPMENT CENTRE (LONDON) LIMITEDCompany Secretary 2011-09-14 CURRENT 2002-09-24 Active
Mitre Secretaries Limited LUFTHANSA UK PENSION TRUSTEE LIMITEDCompany Secretary 2011-08-31 CURRENT 2010-07-21 Active
Mitre Secretaries Limited WTI UK FIN CO LTDCompany Secretary 2011-08-18 CURRENT 2011-08-17 Dissolved 2016-02-09
Mitre Secretaries Limited XTRAC SOLUTIONS INTERNATIONAL LIMITEDCompany Secretary 2011-08-12 CURRENT 2011-08-12 Active - Proposal to Strike off
Mitre Secretaries Limited VERTEX PHARMACEUTICALS (U.K.) LIMITEDCompany Secretary 2011-05-23 CURRENT 2011-05-23 Active
Mitre Secretaries Limited WTI/WILLOWS CONSTRUCTION LTDCompany Secretary 2011-05-13 CURRENT 2011-04-06 Dissolved 2016-02-09
Mitre Secretaries Limited ENFINIUM LIMITEDCompany Secretary 2011-05-13 CURRENT 2011-04-06 Active
Mitre Secretaries Limited RADCLIVE HOLDINGS LIMITEDCompany Secretary 2011-05-07 CURRENT 2008-03-31 Dissolved 2016-07-27
Mitre Secretaries Limited BURTON COURT CAPITAL ADVISORS (UK) LIMITEDCompany Secretary 2011-04-07 CURRENT 2011-04-07 Dissolved 2015-04-07
Mitre Secretaries Limited CMS CAMERON MCKENNA NABARRO OLSWANG SERVICES LIMITEDCompany Secretary 2010-11-25 CURRENT 2010-11-25 Active
Mitre Secretaries Limited STANLEY BLACK & DECKER UK HOLDINGS LIMITEDCompany Secretary 2010-11-02 CURRENT 2010-11-02 Active
Mitre Secretaries Limited GLASS WHARF MANAGEMENT COMPANY LIMITEDCompany Secretary 2010-07-21 CURRENT 2010-07-21 Active
Mitre Secretaries Limited ZANOX LIMITEDCompany Secretary 2010-03-16 CURRENT 2005-05-05 Dissolved 2015-07-21
Mitre Secretaries Limited BLACK & DECKER INTERNATIONAL FINANCE HOLDINGS (UK) LIMITEDCompany Secretary 2009-12-01 CURRENT 2009-12-01 Active
Mitre Secretaries Limited BLACK & DECKER INTERNATIONAL FINANCE (UK) LIMITEDCompany Secretary 2009-10-28 CURRENT 2009-10-28 Active
Mitre Secretaries Limited STANLEY BLACK & DECKER UK LIMITEDCompany Secretary 2009-10-28 CURRENT 2009-10-28 Active
Mitre Secretaries Limited CBS UK CHANNELS LIMITEDCompany Secretary 2009-09-01 CURRENT 2009-07-24 Active
Mitre Secretaries Limited OPTIMUS PROJECTS LIMITEDCompany Secretary 2009-06-22 CURRENT 2009-05-19 Active - Proposal to Strike off
Mitre Secretaries Limited WINDWARD PROSPECTS LIMITEDCompany Secretary 2009-05-18 CURRENT 1989-12-21 In Administration
Mitre Secretaries Limited TEMPLE QUAY 20 LIMITEDCompany Secretary 2009-02-24 CURRENT 2009-02-24 Dissolved 2017-02-09
Mitre Secretaries Limited EQUITIX DERBYSHIRE LIMITEDCompany Secretary 2009-02-09 CURRENT 2009-02-09 Active
Mitre Secretaries Limited THE ACCESS BANK UK NOMINEES LIMITEDCompany Secretary 2009-02-06 CURRENT 2009-02-06 Active
Mitre Secretaries Limited SPIRALOCK OF EUROPE LTD.Company Secretary 2008-09-09 CURRENT 1996-07-02 Active
Mitre Secretaries Limited AUDIBLE LIMITEDCompany Secretary 2008-07-18 CURRENT 2004-11-09 Active
Mitre Secretaries Limited BLACKFRIARS HOTELS LIMITEDCompany Secretary 2008-07-14 CURRENT 1998-02-05 Active
Mitre Secretaries Limited AMAZON DEVELOPMENT CENTRE (SCOTLAND) LIMITEDCompany Secretary 2008-04-01 CURRENT 2004-06-02 Active
Mitre Secretaries Limited JPK INSTRUMENTS LIMITEDCompany Secretary 2008-03-09 CURRENT 2007-10-24 Liquidation
Mitre Secretaries Limited CBS PIMCO UKCompany Secretary 2007-11-28 CURRENT 2007-11-08 Active - Proposal to Strike off
Mitre Secretaries Limited HUBBELL UK PENSION TRUSTEES LIMITEDCompany Secretary 2007-11-13 CURRENT 2007-11-13 Active - Proposal to Strike off
Mitre Secretaries Limited NWG INTERNATIONAL LIMITEDCompany Secretary 2007-10-30 CURRENT 2007-10-30 Dissolved 2014-03-25
Mitre Secretaries Limited NEW WORLD GRAIN LIMITEDCompany Secretary 2007-10-30 CURRENT 2007-10-30 Dissolved 2014-11-19
Mitre Secretaries Limited BLACK & DECKER HOLDINGS, LLCCompany Secretary 2007-10-25 CURRENT 1993-01-01 Active
Mitre Secretaries Limited BLACK & DECKER INVESTMENT COMPANY, LLCCompany Secretary 2007-10-25 CURRENT 1993-01-01 Active
Mitre Secretaries Limited BLACK & DECKER GROUP, LLCCompany Secretary 2007-10-25 CURRENT 1993-01-01 Active
Mitre Secretaries Limited THE ACCESS BANK UK LIMITEDCompany Secretary 2007-09-10 CURRENT 2007-09-10 Active
Mitre Secretaries Limited DUKE CORPORATE EDUCATION LIMITEDCompany Secretary 2007-08-20 CURRENT 2001-07-26 Active
Mitre Secretaries Limited JOINTANALYSIS LIMITEDCompany Secretary 2007-08-03 CURRENT 2006-12-08 Dissolved 2016-06-28
Mitre Secretaries Limited AUDIOSCROBBLER LIMITEDCompany Secretary 2007-05-30 CURRENT 2004-06-22 Active
Mitre Secretaries Limited LAST.FM LIMITEDCompany Secretary 2007-05-30 CURRENT 2002-10-22 Active
Mitre Secretaries Limited LAST.FM ACQUISITION LIMITEDCompany Secretary 2007-05-25 CURRENT 2007-05-16 Active
Mitre Secretaries Limited GXS PRODUCT DATA QUALITY LIMITEDCompany Secretary 2007-02-06 CURRENT 1997-07-10 Dissolved 2014-07-29
Mitre Secretaries Limited UDEX HOLDINGS LIMITEDCompany Secretary 2007-02-06 CURRENT 2000-12-22 Dissolved 2014-07-29
Mitre Secretaries Limited COEXIST FOUNDATIONCompany Secretary 2006-12-13 CURRENT 2005-04-15 Dissolved 2016-11-15
Mitre Secretaries Limited APTIV UK PENSION TRUSTEES LIMITEDCompany Secretary 2006-09-01 CURRENT 2006-06-12 Active
Mitre Secretaries Limited GAI-TRONICS LIMITEDCompany Secretary 2006-07-18 CURRENT 2006-07-18 Active
Mitre Secretaries Limited HAWKE CABLE GLANDS LIMITEDCompany Secretary 2006-07-18 CURRENT 2006-07-18 Active
Mitre Secretaries Limited DEVANHA LIMITEDCompany Secretary 2006-05-23 CURRENT 2006-05-23 Dissolved 2015-11-10
Mitre Secretaries Limited STERLING SYNERGY SYSTEMS LIMITEDCompany Secretary 2006-05-15 CURRENT 2003-07-28 Active
Mitre Secretaries Limited INTERNET MOVIE DATABASE LIMITEDCompany Secretary 2006-02-03 CURRENT 1996-01-09 Active
Mitre Secretaries Limited AMAZON UK SERVICES LTD.Company Secretary 2006-02-03 CURRENT 1996-07-10 Active
Mitre Secretaries Limited IMDB SERVICES LIMITEDCompany Secretary 2006-02-03 CURRENT 2001-11-05 Active
Mitre Secretaries Limited WESTINGHOUSE CORPORATE RESOURCESCompany Secretary 2005-12-31 CURRENT 1998-03-03 Dissolved 2016-11-15
Mitre Secretaries Limited CBS INTERNATIONAL TELEVISION (UK) LIMITEDCompany Secretary 2005-12-31 CURRENT 1962-02-16 Active
Mitre Secretaries Limited CBS BROADCAST SERVICES LIMITEDCompany Secretary 2005-12-31 CURRENT 1987-07-23 Active
Mitre Secretaries Limited CBS UKCompany Secretary 2005-12-31 CURRENT 1991-11-04 Active
Mitre Secretaries Limited R.G.L. REALTY LIMITEDCompany Secretary 2005-12-31 CURRENT 1998-10-21 Active
Mitre Secretaries Limited SIMON & SCHUSTER (UK) LIMITEDCompany Secretary 2005-12-31 CURRENT 1962-02-06 Active
Mitre Secretaries Limited CBS ENTERPRISES (UK) LIMITEDCompany Secretary 2005-12-31 CURRENT 1915-02-18 Active
Mitre Secretaries Limited AB REALISATIONS LIMITEDCompany Secretary 2005-12-28 CURRENT 2003-02-04 Liquidation
Mitre Secretaries Limited ASAHI PHOTOPRODUCTS (UK) LIMITEDCompany Secretary 2005-11-29 CURRENT 1997-10-06 Active
Mitre Secretaries Limited PHARM RESEARCH ASSOCIATES RUSSIA LIMITEDCompany Secretary 2005-08-15 CURRENT 2003-06-25 Liquidation
Mitre Secretaries Limited PLOUGHSHARE INNOVATIONS LTDCompany Secretary 2005-04-06 CURRENT 2002-03-22 Active
Mitre Secretaries Limited ARTERIAL VASCULAR ENGINEERING UK LIMITEDCompany Secretary 2004-11-22 CURRENT 1995-12-27 Active
Mitre Secretaries Limited GLOBAL EXCHANGE SERVICES UK PENSION PLAN TRUSTEES LIMITEDCompany Secretary 2004-07-30 CURRENT 2003-08-19 Dissolved 2014-06-03
Mitre Secretaries Limited MASTERFIX UK HOLDINGS LIMITEDCompany Secretary 2004-07-15 CURRENT 1997-11-03 Active
Mitre Secretaries Limited MASTERFIX PRODUCTS U.K. LTDCompany Secretary 2004-07-15 CURRENT 1998-10-14 Active
Mitre Secretaries Limited WHITLAND RESEARCH LIMITEDCompany Secretary 2004-05-28 CURRENT 1980-01-28 Active
Mitre Secretaries Limited DMWSHNZ LIMITEDCompany Secretary 2003-10-22 CURRENT 1992-05-05 Liquidation
Mitre Secretaries Limited BLOCKBUSTER UK LIMITEDCompany Secretary 2003-09-26 CURRENT 1998-12-24 Dissolved 2016-05-19
Mitre Secretaries Limited EMHART INTERNATIONAL LIMITEDCompany Secretary 2002-11-30 CURRENT 1901-08-21 Active
Mitre Secretaries Limited EMHART MATERIALS UKCompany Secretary 2002-11-30 CURRENT 1934-11-21 Liquidation
Mitre Secretaries Limited TUCKER FASTENERS LIMITEDCompany Secretary 2002-11-30 CURRENT 1903-07-07 Active
Mitre Secretaries Limited TUCKER PRODUCTS LIMITEDCompany Secretary 2002-11-30 CURRENT 1950-09-14 Active
Mitre Secretaries Limited ALKERMES EUROPE LIMITEDCompany Secretary 2002-11-15 CURRENT 1993-01-08 Liquidation
Mitre Secretaries Limited BLACK & DECKER BATTERIES MANAGEMENT LIMITEDCompany Secretary 2002-10-02 CURRENT 1988-03-31 Liquidation
Mitre Secretaries Limited BLACK & DECKER FINANCECompany Secretary 2002-10-02 CURRENT 1973-05-10 Active
Mitre Secretaries Limited ELU POWER TOOLS LTDCompany Secretary 2002-10-02 CURRENT 1983-07-15 Active
Mitre Secretaries Limited BANDHART OVERSEASCompany Secretary 2002-10-02 CURRENT 1950-02-13 Active
Mitre Secretaries Limited BLACK & DECKER INTERNATIONALCompany Secretary 2002-10-02 CURRENT 1925-11-20 Active
Mitre Secretaries Limited BLACK & DECKERCompany Secretary 2002-10-02 CURRENT 1934-08-25 Active
Mitre Secretaries Limited BANDHARTCompany Secretary 2002-10-02 CURRENT 1980-09-23 Active
Mitre Secretaries Limited BLACK & DECKER EUROPECompany Secretary 2002-10-02 CURRENT 1984-08-21 Active
Mitre Secretaries Limited DEWALT INDUSTRIAL POWER TOOL COMPANY LTD.Company Secretary 2002-10-02 CURRENT 1927-04-30 Active
Mitre Secretaries Limited AVEN TOOLS LIMITEDCompany Secretary 2002-10-02 CURRENT 1970-09-23 Active
Mitre Secretaries Limited MEDTRONIC PHYSIO-CONTROL LIMITEDCompany Secretary 2001-08-31 CURRENT 1994-03-24 Dissolved 2013-12-24
Mitre Secretaries Limited WILLIAM MORRIS ENDEAVOR ENTERTAINMENT (U.K.) LIMITEDCompany Secretary 2001-06-25 CURRENT 1965-03-16 Active
Mitre Secretaries Limited ENTEGRIS (UK) LIMITEDCompany Secretary 2001-06-01 CURRENT 1966-03-01 Dissolved 2014-04-21
Mitre Secretaries Limited QUALITY HOTELS LIMITEDCompany Secretary 2001-02-26 CURRENT 1984-02-29 Active
Mitre Secretaries Limited LAW NOW LIMITEDCompany Secretary 2000-12-13 CURRENT 1986-07-07 Active
Mitre Secretaries Limited DEOC PENSION TRUSTEES LIMITEDCompany Secretary 2000-10-19 CURRENT 1996-09-16 Active - Proposal to Strike off
Mitre Secretaries Limited DELPHI SAGINAW STEERING SYSTEMS UK LIMITEDCompany Secretary 2000-09-28 CURRENT 1993-11-11 Dissolved 2016-10-27
Mitre Secretaries Limited QUESTQUILL LIMITEDCompany Secretary 2000-09-19 CURRENT 1980-03-05 Active
Mitre Secretaries Limited HEDCO LANDFILL LIMITEDCompany Secretary 2000-09-19 CURRENT 1979-11-06 Active
Mitre Secretaries Limited PROTASIS U.K. LIMITEDCompany Secretary 2000-06-24 CURRENT 1999-07-29 Active
Mitre Secretaries Limited CHOICE HOTELS (UK) LIMITEDCompany Secretary 2000-06-20 CURRENT 1994-05-13 Active
Mitre Secretaries Limited PHARM RESEARCH ASSOCIATES (UK) LIMITEDCompany Secretary 1999-05-24 CURRENT 1996-09-09 Active
Mitre Secretaries Limited WTI UK LTDCompany Secretary 1998-11-11 CURRENT 1977-10-03 Active - Proposal to Strike off
Mitre Secretaries Limited AMAZON. COM U.K., LTD.Company Secretary 1998-01-26 CURRENT 1998-01-26 Dissolved 2015-03-31
Mitre Secretaries Limited MAXIM VIDEO LIMITEDCompany Secretary 1988-12-13 CURRENT 1988-12-13 Liquidation

Related Directorships for John Bradford Stone

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Bradford Stone RING OF SECURITY LIMITEDDirector 2018-06-27 CURRENT 2016-03-24 Active
John Bradford Stone AMAZON PAYMENTS UK LIMITEDDirector 2018-04-25 CURRENT 2017-11-06 Active
John Bradford Stone AMAZON DIGITAL UK LIMITEDDirector 2018-04-25 CURRENT 2008-03-08 Active
John Bradford Stone AMAZON ONLINE UK LIMITEDDirector 2018-04-25 CURRENT 2013-10-09 Active
John Bradford Stone BIG RIVER SERVICES UK LIMITEDDirector 2018-04-25 CURRENT 2016-09-22 Active
John Bradford Stone TWITCH UK LIMITEDDirector 2018-04-25 CURRENT 2016-03-24 Active
John Bradford Stone AMAZON DEVELOPMENT CENTRE (SCOTLAND) LIMITEDDirector 2018-04-25 CURRENT 2004-06-02 Active
John Bradford Stone INTERNET MOVIE DATABASE LIMITEDDirector 2018-04-25 CURRENT 1996-01-09 Active
John Bradford Stone AMAZON UK SERVICES LTD.Director 2018-04-25 CURRENT 1996-07-10 Active
John Bradford Stone PUSH BUTTON HOLDINGS LIMITEDDirector 2018-04-25 CURRENT 2002-09-24 Active
John Bradford Stone EVI TECHNOLOGIES LIMITEDDirector 2018-04-25 CURRENT 2003-02-10 Active
John Bradford Stone AMAZON CAPITAL SERVICES (UK) LTD.Director 2018-04-25 CURRENT 2015-03-17 Active
John Bradford Stone IMDB SERVICES LIMITEDDirector 2018-04-25 CURRENT 2001-11-05 Active
John Bradford Stone AMAZON DEVELOPMENT CENTRE (LONDON) LIMITEDDirector 2018-04-25 CURRENT 2002-09-24 Active
John Bradford Stone THE BOOK DEPOSITORY LIMITEDDirector 2018-04-25 CURRENT 2004-05-11 Active
John Bradford Stone AUDIBLE LIMITEDDirector 2018-04-25 CURRENT 2004-11-09 Active
John Bradford Stone ELEMENTAL TECHNOLOGIES LIMITEDDirector 2018-04-25 CURRENT 2011-03-15 Active - Proposal to Strike off

Related Directorships for Darren Samuel Waterman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Darren Samuel Waterman VIDEO ISLAND ENTERTAINMENT LIMITEDDirector 2017-12-13 CURRENT 2003-04-30 Active - Proposal to Strike off
Darren Samuel Waterman AMAZON DEVELOPMENT CENTRE (LONDON) LIMITEDDirector 2017-12-13 CURRENT 2002-09-24 Active
Darren Samuel Waterman AMAZON DIGITAL UK LIMITEDDirector 2016-07-25 CURRENT 2008-03-08 Active
Darren Samuel Waterman EDGWARE ADATH YISROEL CONGREGATION LIMITEDDirector 2015-04-29 CURRENT 2008-03-26 Active