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ETHERIUM LIMITED - 1 Campbell Place, Stoke-On-Trent, ST4 1NH, England, United Kingdom
Company Information
- Company registration number
- 07564022
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Campbell Place
- Stoke-On-Trent
- ST4 1NH
- England 1 Campbell Place, Stoke-On-Trent, ST4 1NH, England UK
Management
- Managing Directors
- PETTIT, Terence John
- TURNER, Richard Edward Ferguson
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-03-15
- Age Of Company 2011-03-15 13 years
- SIC/NACE
- 59111
Ownership
- Beneficial Owners
- Blue Moon Capital Partners Limited
- -
- Mr Terence John Pettit
- Mr Richard Edward Ferguson Turner
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PLASTIC THE MOVIE LTD
- Filing of Accounts
- Due Date: 2023-05-31
- Last Date: 2021-08-31
- Annual Return
- Due Date: 2023-08-31
- Last Date: 2022-08-17
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ETHERIUM LIMITED Company Description
- ETHERIUM LIMITED is a ltd registered in United Kingdom with the Company reg no 07564022. Its current trading status is "live". It was registered 2011-03-15. It was previously called PLASTIC THE MOVIE LTD. It has declared SIC or NACE codes as "59111". It has 2 directors The latest accounts are filed up to 2021-08-31.It can be contacted at 1 Campbell Place .
Get ETHERIUM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Etherium Limited - 1 Campbell Place, Stoke-On-Trent, ST4 1NH, England, United Kingdom
- 2011-03-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-05-25) - CH01
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termination-director-company-with-name-termination-date (2023-05-25) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-micro-entity (2022-05-27) - AA
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confirmation-statement-with-no-updates (2022-08-24) - CS01
keyboard_arrow_right 2021
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termination-secretary-company-with-name-termination-date (2021-01-07) - TM02
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second-filing-capital-allotment-shares (2021-06-18) - RP04SH01
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capital-allotment-shares (2021-06-17) - SH01
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accounts-with-accounts-type-total-exemption-full (2021-05-04) - AA
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appoint-person-director-company-with-name-date (2021-03-11) - AP01
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resolution (2021-09-01) - RESOLUTIONS
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memorandum-articles (2021-09-01) - MA
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notification-of-a-person-with-significant-control (2021-08-17) - PSC01
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memorandum-articles (2021-08-17) - MA
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capital-allotment-shares (2021-08-10) - SH01
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resolution (2021-07-19) - RESOLUTIONS
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capital-allotment-shares (2021-06-18) - SH01
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confirmation-statement-with-updates (2021-08-17) - CS01
keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-07-08) - PSC01
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confirmation-statement (2020-04-14) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2020-10-02) - RP04CS01
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notification-of-a-person-with-significant-control (2020-09-24) - PSC02
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cessation-of-a-person-with-significant-control (2020-09-16) - PSC07
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termination-director-company-with-name-termination-date (2020-09-16) - TM01
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capital-return-purchase-own-shares (2020-04-29) - SH03
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-12) - AD01
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accounts-with-accounts-type-total-exemption-full (2020-05-29) - AA
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appoint-person-director-company-with-name-date (2020-10-05) - AP01
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certificate-change-of-name-company (2020-10-03) - CERTNM
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confirmation-statement-with-updates (2020-11-16) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2020-07-08) - PSC09
keyboard_arrow_right 2019
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capital-return-purchase-own-shares (2019-11-25) - SH03
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change-corporate-secretary-company-with-change-date (2019-05-03) - CH04
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confirmation-statement-with-updates (2019-04-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-03-15) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-14) - AD01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-04-13) - AA
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confirmation-statement-with-updates (2018-04-19) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-10) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-05-31) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-05-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-08) - AR01
keyboard_arrow_right 2015
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second-filing-of-form-with-form-type-made-up-date (2015-06-09) - RP04
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accounts-with-accounts-type-total-exemption-small (2015-05-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-22) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-25) - AR01
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capital-allotment-shares (2014-03-03) - SH01
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capital-allotment-shares (2014-01-23) - SH01
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mortgage-create-with-deed-with-charge-number (2014-02-24) - MR01
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-02-01) - TM02
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appoint-corporate-secretary-company-with-name (2013-02-01) - AP04
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change-person-director-company-with-change-date (2013-02-19) - CH01
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accounts-with-accounts-type-total-exemption-small (2013-04-25) - AA
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capital-allotment-shares (2013-04-30) - SH01
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change-account-reference-date-company-previous-shortened (2013-03-07) - AA01
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capital-allotment-shares (2013-05-01) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-03) - AR01
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change-account-reference-date-company-previous-shortened (2013-10-22) - AA01
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accounts-with-accounts-type-total-exemption-small (2013-10-22) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-24) - AR01
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appoint-corporate-secretary-company-with-name (2012-03-01) - AP04
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accounts-with-accounts-type-total-exemption-small (2012-12-19) - AA
keyboard_arrow_right 2011
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incorporation-company (2011-03-15) - NEWINC