GIBSON ELLIOTT LTD.
GIBSON ELLIOTT LTD. is an active private limited company, incorporated on 20 January 2005. The nature of the business is Advertising agencies. The company's registered office is on Primrose Street, London. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Micro Entity. GIBSON ELLIOTT LTD. previously had the company name INTERNATIONAL SCHOOL RECRUITMENT LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 05338305 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/01/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 5TH FLOOR BROADGATE TOWER |
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Address Line 2 | PRIMROSE STREET |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC2A 2EW |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 03/02/2025 |
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Last Made Up Date | 20/01/2024 |
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Return
Next Due Date | 17/02/2017 |
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Last Made Up Date | 20/01/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
73110 - Advertising agencies
Company Name History
From 15/09/2009 onwards:
GIBSON ELLIOTT LTD.
Prior to 15/09/2009:
INTERNATIONAL SCHOOL RECRUITMENT LIMITED
Directors
(The company's officers)
MR JAMES BAILEY
(~50 year old British national)
43 SINCLAIR ROAD, LONDON, W14 0NS, UNITED KINGDOM
- Current Director
- Gives occupation as RETAIL EXECUTIVE
- Usually resident in ENGLAND
Appointed on 06/09/2009
MR SIMON PETER TAYLOR
(~49 year old British national)
5TH FLOOR BROADGATE TOWER PRIMROSE STREET, LONDON, EC2A 2EW, ENGLAND
- Current Director
- Gives occupation as SALES MANAGER
- Usually resident in ENGLAND
Appointed on 27/04/2008
Shareholders
(Persons of Significant Control)
Mr James Bailey
(~50 year old British national)
43 Sinclair Road, London, W14 0NS, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Simon Peter Taylor
(~49 year old British national)
Birchfield, Church Road, Hartley, Longfield, DA3 8DL, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
GIBSON ELLIOTT LTD.: Maps
Maps show the location of the postcode of the registered office, EC2A 2EW.
Map of GIBSON ELLIOTT LTD. at local scale
Map of GIBSON ELLIOTT LTD. at district scale
More Companies in EC2A 2EW
Other companies with registered offices in EC2A 2EW:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)