EKINO LIMITED
Non-Trading
General Information
NAME
EKINO LIMITED
COMPANY NUMBER
03891688
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
09/12/1999
(25years old)
WEBSITE
www.ekino.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/10/2010
31/10/2018
FULLSIX LONDON LIMITED
View all previous names
MAIDSTONE
ME16 9NT
Telephone: 02031969688
TPS: No
Havas House
Hermitage Court
Hermitage Lane
MAIDSTONE
ME16 9NT
The Hkx Building
3 Pancras Square
London
N1C 4AG
Telephone: 31968281
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRAND UNION COMMUNICATIONS LIMITED | Active - Accounts Filed | View Report |
| EKINO LIMITED | Non-Trading | View Report |
| HAVAS CX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 23/09/2024 | Yann Doussot (922218358) has left the board |
| 16/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EKINO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EKINO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EKINO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/09/2017 - Present (7 years and 3 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
19/09/2018 - Present (6 years and 3 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 36 Past: 46 |
View Report |
|
23/09/2020 - Present (4 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/12/1999 - Present (25years) Born in N/A |
Resigned | Director |
Current: 6 Past: 859 |
View Report |
|
09/12/1999 - Present (25years) Born in N/A |
Resigned | Secretary |
Current: 23 Past: 1571 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 23/09/2024 | Yann Doussot (922218358) has left the board |
| 16/09/2024 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
| 16/09/2023 | New Confirmation Statement filed |
| 16/09/2022 | New Accounts filed |
| 03/09/2022 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 02/10/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 17/11/2020 | New Accounts filed |
| 07/10/2020 | Allan John Ross (909568756) has left the board |
| 25/09/2020 | Allan John Ross (924748511) has left the board |
| 25/09/2020 | New Company Secretary Anna Louise Liberty McArthur (927454099) Appointed |
| 25/09/2020 | New Board Member Allan John Ross (909568756) Appointed |
| 08/09/2020 | New Confirmation Statement filed |
| 13/12/2019 | Sophie Spray (923661397) has left the board |
| 12/10/2019 | New Accounts filed |
| 04/09/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 21/09/2018 | New Board Member Alan Ralston Adamson (924065569) Appointed |
| 02/09/2018 | New Confirmation Statement filed |
| 19/06/2018 | New Company Secretary Allan John Ross (924748511) Appointed |
| 19/06/2018 | Elizabeth Campbell (919955717) has left the board |
| 19/01/2018 | New Board Member Yann Doussot (922218358) Appointed |
| 19/01/2018 | Yann Doussot (924190478) has left the board |
| 12/01/2018 | New Board Member Yann Doussot (924190478) Appointed |
| 01/11/2017 | New Accounts filed |
| 05/10/2017 | Gaetan Durocher (923831304) has left the board |
| 05/10/2017 | New Board Member Gaetan Durocher (923831210) Appointed |
| 28/09/2017 | Benoit Storelli (917796815) has left the board |
| 28/09/2017 | New Board Member Gaetan Durocher (923831304) Appointed |
| 17/09/2017 | New Confirmation Statement filed |
| 14/09/2017 | Change in Reg. Office |
| 08/09/2017 | Hugh Baillie (917965545) has left the board |
| 11/08/2017 | New Board Member Sophie Spray (923661397) Appointed |
| 03/11/2016 | New Accounts filed |
| 03/09/2016 | New Annual Return filed |
| 02/08/2016 | New Accounts filed |
| 19/12/2015 | New Annual Return filed |
| 30/11/2015 | Christopher Ian Montague Jones (908025970) has left the board |
| 23/07/2015 | Gavin McGrail (918367322) has left the board |
| 23/07/2015 | New Company Secretary Elizabeth Campbell (919955717) Appointed |
| 27/02/2015 | New Accounts filed |
| 17/11/2014 | New Annual Return filed |
| 12/04/2014 | New Accounts filed |
| 18/12/2013 | Robert James Forshaw (906829395) has left the board |
| 18/12/2013 | New Company Secretary Gavin McGrail (918367322) Appointed |
| 18/12/2013 | Matthew Francis Guy Nicholls (910721648) has left the board |
| 18/12/2013 | New Board Member Hugh Baillie (917965545) Appointed |
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