Active
Company Information for 2DAYUK LIMITED
27-28 EASTCASTLE STREET, LONDON, W1W 8DH,
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Company Registration Number
04022937
Private Limited Company
Active |
Company Name | |
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2DAYUK LIMITED | |
Legal Registered Office | |
27-28 EASTCASTLE STREET LONDON W1W 8DH Other companies in HA2 | |
Company Number | 04022937 | |
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Company ID Number | 04022937 | |
Date formed | 2000-06-28 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 28/06/2016 | |
Return next due | 26/07/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-11-06 17:04:28 |
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Officer | Role | Date Appointed |
---|---|---|
VIKAS GOEL |
||
IGNACIO MARTÍN VELASCO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SAMEH GEORGY |
Director | ||
PEBBLE BEACH BUSINESS SERVICES LIMITED |
Company Secretary | ||
DAVID ROGER MOREAU |
Director | ||
TODD DANIEL DONAHUE |
Director | ||
MATTHEW MENNITI STECKER |
Director | ||
PENNSEC LIMITED |
Company Secretary | ||
DAWSONS SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
CASTAING & CO LIMITED |
Company Secretary | ||
CHARLES HENRY FAIRPO |
Director | ||
GRANT TIMOTHY SMUTS |
Director | ||
KEITH JOHNSTON O'BRIEN |
Director | ||
CHARLES HENRY FAIRPO |
Company Secretary | ||
PETER JOHN DAWE |
Director | ||
EDWARD LLOYD DITCHBURN |
Director | ||
JOHN BARRY QUINN |
Director | ||
PETER JOHN STEELE |
Director | ||
ANDREW WHITE YOUNG |
Company Secretary | ||
EDWARD LLOYD DITCHBURN |
Director | ||
CHRISTOPHER ROGER DYCHE |
Director | ||
CHRISTOPHER JOHNSON |
Director | ||
RICHARD ANTHONY LEIFER |
Director | ||
ANTHONY PATRICK MEENAGHAN |
Director | ||
GARY MORGAN |
Director | ||
DAVID ALLISON PARRY |
Director | ||
PETER JOHN STEELE |
Director | ||
BRIAN ANTHONY WHITTLE |
Director | ||
ANDREW WHITE YOUNG |
Director | ||
RICHARD ANTHONY LEIFER |
Company Secretary | ||
JOHN BARRY QUINN |
Company Secretary | ||
DAVID LAURENCE MARTIN |
Company Secretary | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FONESTARZ MEDIA LIMITED | Director | 2017-09-15 | CURRENT | 2004-01-30 | Active | |
FONESTARZ LIMITED | Director | 2017-09-15 | CURRENT | 2004-01-30 | Active | |
FONESTARZ MEDIA GROUP LIMITED | Director | 2017-09-15 | CURRENT | 2005-11-04 | Active - Proposal to Strike off | |
DAIUS LIMITED | Director | 2017-09-15 | CURRENT | 2007-01-23 | Active | |
FONESTARZ MEDIA (LICENSING) LIMITED | Director | 2017-09-15 | CURRENT | 2007-10-04 | Active | |
FONESTARZ MEDIA LIMITED | Director | 2013-10-31 | CURRENT | 2004-01-30 | Active | |
FONESTARZ LIMITED | Director | 2013-10-31 | CURRENT | 2004-01-30 | Active | |
DAIUS LIMITED | Director | 2013-10-31 | CURRENT | 2007-01-23 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARLOS YAGUE CECILIA | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/22, WITH UPDATES | |
CH01 | Director's details changed for Ignacio Martín Velasco on 2022-07-11 | |
PSC05 | Change of details for Onmobile Live Inc. as a person with significant control on 2022-05-18 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED MR CARLOS YAGUE CECILIA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIKAS GOEL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/10/19 FROM 505 Pinner Road Harrow Middlesex HA2 6EH | |
PSC07 | CESSATION OF FONESTARZ MEDIA GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Onmobile Live Inc. as a person with significant control on 2019-05-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 13/07/18 STATEMENT OF CAPITAL;GBP 1186.78 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES | |
RP04TM01 | Second filing for the termination of Sameh Georgy | |
ANNOTATION | Clarification | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMEH GEORGY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMEH GEORGY | |
CH01 | Director's details changed for Mr Vikas Goel on 2017-09-15 | |
EH03 | Elect to keep the company secretary residential address information on the public register | |
AP01 | DIRECTOR APPOINTED MR VIKAS GOEL | |
EH01 | Elect to keep the directors register information on the public register | |
PSC02 | Notification of Fonestarz Media Group Limited as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MR SAMEH GEORGY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PEBBLE BEACH BUSINESS SERVICES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PEBBLE BEACH BUSINESS SERVICES LIMITED | |
LATEST SOC | 15/07/16 STATEMENT OF CAPITAL;GBP 1186.78 | |
AR01 | 28/06/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 16/07/15 STATEMENT OF CAPITAL;GBP 1186.78 | |
AR01 | 28/06/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
AD02 | Register inspection address changed to C/O Pebble Beach Business Services Limited 21 Beach Avenue Barton on Sea New Milton Hampshire BH25 7EH | |
LATEST SOC | 21/07/14 STATEMENT OF CAPITAL;GBP 1186.78 | |
AR01 | 28/06/14 ANNUAL RETURN FULL LIST | |
MISC | Section 519 | |
AA01 | Current accounting period extended from 31/12/13 TO 31/03/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/12/13 FROM 21 Beach Avenue Barton on Sea New Milton Hampshire BH25 7EH England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MOREAU | |
AP01 | DIRECTOR APPOINTED IGNACIO MARTíN VELASCO | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW STECKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TODD DONAHUE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
AR01 | 28/06/13 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 28/06/12 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED PEBBLE BEACH BUSINESS SERVICES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PENNSEC LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 06/03/2012 FROM ABACUS HOUSE 33 GUTTER LANE LONDON ENGLAND EC2V 8AR ENGLAND | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AR01 | 28/06/11 FULL LIST | |
AA01 | CURREXT FROM 30/11/2011 TO 31/12/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/07/2011 FROM 2 NEW SQUARE LINCOLN'S INN LONDON WC2A 3RZ ENGLAND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAWSONS SECRETARIAL SERVICES LIMITED | |
AP04 | CORPORATE SECRETARY APPOINTED PENNSEC LIMITED | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AA | 30/11/10 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/01/2011 FROM SUITE 2 CLARE HALL PARSONS GREEN ST IVES CAMBRIDGESHIRE PE27 4WY | |
AP04 | CORPORATE SECRETARY APPOINTED DAWSONS SECRETARIAL SERVICES LIMITED | |
AP01 | DIRECTOR APPOINTED MR TODD DANIEL DONAHUE | |
AP01 | DIRECTOR APPOINTED MR MATTHEW MENNITI STECKER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CASTAING & CO LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRANT SMUTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES FAIRPO | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH O'BRIEN | |
AA | 30/11/09 TOTAL EXEMPTION FULL | |
AR01 | 28/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT TIMOTHY SMUTS / 28/06/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CASTAING & CO LIMITED / 28/06/2010 | |
AA | 30/11/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KEITH O;BRIEN / 23/03/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
288a | DIRECTOR APPOINTED KEITH JOHNSTON O;BRIEN | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/07 | |
288a | SECRETARY APPOINTED CASTAING & CO LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY CHARLES FAIRPO | |
363a | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | FULL ACCOUNTS MADE UP TO 30/11/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/11/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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SECURITY AGREEMENT | Satisfied | LVWAGENT, INC. (COLLATERAL AGENT OF THE PURCHASERS) | |
SECURITY AGREEMENT | Satisfied | LVWAGENT, INC. (AS COLLATERAL AGENT FOR PURCHASERS) | |
GUARANTEE & DEBENTURE | Satisfied | PRIMARY CAPITAL II (NOMINEES) LIMITED (SECURITY TRUSTEE) | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | PRIMARY CAPITAL LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES) (THE SECURITY AGENT) | |
DEBENTURE | Satisfied | DAVE BURNER, PETER DAWE AND CHRIS DYCHE (FOR DETAILS OF FURTHER CHARGEES PLEASE REFER TO FORMM395) | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 2DAYUK LIMITED
The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as 2DAYUK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |