THE FOUNDRY INTERMEDIATE HOLDINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 06139077. The registration start date is March 5, 2007. The current status is Active.
Company Number | 06139077 |
Company Name | THE FOUNDRY INTERMEDIATE HOLDINGS LIMITED |
Registered Address |
Squire Patton Boggs Secretarial Services Limited Rutland House 148 Edmund Street Birmingham England B3 2JR England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2007-03-05 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2017-04-13 |
Returns Last Update | 2016-03-16 |
Confirmation Statement Due Date | 2021-04-17 |
Confirmation Statement Last Update | 2020-03-06 |
Mortgage Charges | 7 |
Mortgage Outstanding | 2 |
Mortgage Satisfied | 5 |
Information Source | source link |
SIC Code | Industry |
---|---|
62090 | Other information technology service activities |
Address |
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED RUTLAND HOUSE 148 EDMUND STREET |
Post Town | BIRMINGHAM |
County | ENGLAND |
Post Code | B3 2JR |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
THE FOUNDRY BIDCO LIMITED | Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR, United Kingdom |
THE FOUNDRY BIDCO NO.2 LIMITED | Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, B3 2JR, England |
THE FOUNDRY HOLDCO LIMITED | Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, B3 2JR, England |
THE FOUNDRY MIDCO 3 LIMITED | Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR, United Kingdom |
THE FOUNDRY TOPCO NO.2 LIMITED | Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR, United Kingdom |
THE FOUNDRY MIDCO NO 2 LIMITED | Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR, United Kingdom |
THE FOUNDRY MIDCO NO 1 LIMITED | Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, B3 2JR, England |
THE FOUNDRY TOPCO LIMITED | Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, B3 2JR, England |
THE FOUNDRY HOLDINGS LIMITED | Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR, United Kingdom |
THE FOUNDRY VISIONMONGERS LTD. | Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
COLLIS, William Beningfield, Dr | Director (Active) | 5 Golden Square, London, England, W1F 9HT | January 1972 / 2 June 2009 |
British / England |
Commercial Director |
FRANKS, Martin David | Director (Active) | 5 Golden Square, London, W1F 9HT | April 1974 / 3 December 2015 |
British / United Kingdom |
Chief Financial Officer |
MAHON, Alexandra Rose | Director (Active) | 5 Golden Square, London, W1F 9HT | October 1973 / 3 December 2015 |
British / England |
Chief Executive Officer |
SLATFORD, Karen | Director (Active) | 5 Golden Square, London, England, W1F 9HT | September 1956 / 14 March 2011 |
British / United Kingdom |
Director |
ASSI, Gupinder | Secretary (Resigned) | 38 Sharsted Street, London, SE17 3TN | / 5 March 2007 |
/ |
|
BROWNLIE, Mark | Secretary (Resigned) | 20 Queens Terrace, Ayr, Ayrshire, United Kingdom, KA7 1DX | / 4 January 2012 |
British / |
|
FOX, Hugh Lionel Wakefield | Secretary (Resigned) | 6th Floor The Communications Building, 48 Leicester Square, London, England, WC2H 7LT | / 2 June 2009 |
/ |
|
GABRIEL, Joseph Michael | Secretary (Resigned) | 7017 Kentwood Ave, Los Angeles, California 90045, Usa | / 21 January 2009 |
/ |
|
TEAFORD, Jonathan | Secretary (Resigned) | 2365 Prosperity Bay Ct, Palm Beach Gardens, Florida 33410, Usa | / 1 August 2008 |
/ |
|
BAINES, Peter Anthony | Director (Resigned) | 11 Denbigh Gardens, Richmond, Surrey, TW10 6EN | September 1962 / 2 June 2009 |
British / England |
Venture Capitalist |
CHALFEN, Michael Hilary | Director (Resigned) | 6th Floor The Communications Building, 48 Leicester Square, London, England, WC2H 7LT | June 1971 / 2 June 2009 |
British / United Kingdom |
Venture Capitalist |
PLUMER, Cliff Anthony | Director (Resigned) | 19 Wellington Ave., Ross, California, Usa, 94957 | August 1962 / 1 June 2009 |
Us Citizen / |
None |
TEXTOR, John | Director (Resigned) | 150 Us Highway One, Suite 500, Jupiter, Florida, 33447, Usa | September 1963 / 5 March 2007 |
American / |
Media And Technology Officer |
Post Town | BIRMINGHAM |
Post Code | B3 2JR |
Category | media |
SIC Code | 62090 - Other information technology service activities |
Category + Posttown | media + BIRMINGHAM |
Please provide details on THE FOUNDRY INTERMEDIATE HOLDINGS LIMITED by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.