Glasine Limited (registration number 05214060) is a private limited company incorporated on 2004-08-25 originating in United Kingdom. The firm is situated at Parcels Building, 14 Bird Street, London W1U 1BU. Changed on 2018-11-26, the previous name this firm used was Ingenious Media Services Limited. Glasine Limited operates Standard Industrial Classification: 82990 - "other business support service activities not elsewhere classified".

Company details

Name Glasine Limited
Number 05214060
Date of Incorporation: Wednesday 25th August 2004
End of financial year: 22 December
Address: Parcels Building, 14 Bird Street, London, W1U 1BU
SIC code: 82990 - Other business support service activities not elsewhere classified

When it comes to the 2 directors that can be found in the aforementioned business, we can name: Neil F. (in the company from 18 August 2008), Duncan R. (appointment date: 25 August 2004). 1 secretary is present: Sarah C. (appointed on 11 October 2006). The official register lists 1 person of significant control - Freeshire Limited, a business which can be reached at 14 Bird Street, W1U 1BU London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Freeshire Limited
1 January 2017
Address Parcels Building 14 Bird Street, London, W1U 1BU, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 03573626
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Small company accounts made up to 29th December 2022
filed on: 10th, January 2024 | accounts
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