Founded in 2009, Watchandtrade, classified under reg no. NI601169 is an active company. Currently registered at Murray House BT1 6DN, Belfast the company has been in the business for fifteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2021-12-31.
The company has 2 directors, namely Michael P., Nicholas D.. Of them, Michael P., Nicholas D. have been with the company the longest, being appointed on 17 May 2022. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - David S. who worked with the the company until 31 January 2014.
Office Address | Murray House |
Office Address2 | 4/5 Murray Street |
Town | Belfast |
Post code | BT1 6DN |
Country of origin | United Kingdom |
Registration Number | NI601169 |
Date of Incorporation | Tue, 3rd Nov 2009 |
Industry | Other professional, scientific and technical activities not elsewhere classified |
End of financial Year | 31st December |
Company age | 15 years old |
Account next due date | Sun, 31st Dec 2023 (89 days after) |
Account last made up date | Fri, 31st Dec 2021 |
Next confirmation statement due date | Fri, 17th Nov 2023 (2023-11-17) |
Last confirmation statement dated | Thu, 3rd Nov 2022 |
The register of persons with significant control that own or have control over the company includes 3 names. As we discovered, there is Perform Content Limited from Paddington, London, United Kingdom. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Perform Media Channels Ltd. that entered Feltham, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Perform Media Channels Limited, who also meets the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Perform Content Limited
The Point 37 North Wharf Road, Paddington London The Point 37 North Wharf Road, Paddington, London, Middlesex, W2 1AF, United Kingdom
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | 11562035 |
Notified on | 7 November 2018 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Perform Media Channels Ltd.
Hanover House Plane Tree Crescent, Feltham, TW13 7BZ, England
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Country registered | England |
Place registered | Companies House |
Registration number | 05645564 |
Notified on | 6 April 2016 |
Ceased on | 7 November 2018 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Perform Media Channels Limited
Sussex House Plane Tree Crescent, Feltham, TW13 7HE, England
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Country registered | England & Wales |
Place registered | Companies House |
Registration number | 5645564 |
Notified on | 6 April 2016 |
Ceased on | 7 November 2018 |
Nature of control: |
75,01-100% shares |
Type | Category | Free download | |
---|---|---|---|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 9th, November 2023 |
accounts | Free Download (64 pages) |
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