BASE79 LIMITED
| Status | ACTIVE |
| Company No. | 06296106 |
| Category | Private Limited Company |
| Incorporated | 28 Jun 2007 |
| Age | 16 years, 11 months, 17 days |
| Jurisdiction | England Wales |
SUMMARY
BASE79 LIMITED is an active private limited company with number 06296106. It was incorporated 16 years, 11 months, 17 days ago, on 28 June 2007. The company address is 2 Stephen Streen, London, W1T 1AN, England.
People
Secretary
ACTIVEAssigned on 04 Sep 2020
Current time on role 3 years, 9 months, 11 days
Director
Managing Director
ACTIVEAssigned on 29 Jun 2020
Current time on role 3 years, 11 months, 16 days
Director
Accountant
ACTIVEAssigned on 04 Sep 2020
Current time on role 3 years, 9 months, 11 days
Secretary
RESIGNEDAssigned on 01 Aug 2014
Resigned on 09 Sep 2015
Time on role 1 year, 1 month, 8 days
Secretary
RESIGNEDAssigned on 20 May 2016
Resigned on 16 Apr 2019
Time on role 2 years, 10 months, 27 days
Secretary
RESIGNEDAssigned on 08 Mar 2011
Resigned on 01 Aug 2014
Time on role 3 years, 4 months, 24 days
Secretary
RESIGNEDAssigned on 09 Sep 2015
Resigned on 20 May 2016
Time on role 8 months, 11 days
Secretary
RESIGNEDAssigned on 29 Apr 2019
Resigned on 04 Sep 2020
Time on role 1 year, 4 months, 5 days
Secretary
Director
RESIGNEDAssigned on 28 Jun 2007
Resigned on 25 Nov 2008
Time on role 1 year, 4 months, 27 days
Secretary
Director
RESIGNEDAssigned on 25 Nov 2008
Resigned on 08 Mar 2011
Time on role 2 years, 3 months, 13 days
Corporate-nominee-secretary
RESIGNEDAssigned on 28 Jun 2007
Resigned on 29 Jun 2007
Time on role 1 day
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Corporate-secretary
RESIGNEDAssigned on 09 Sep 2015
Resigned on 29 Oct 2019
Time on role 4 years, 1 month, 20 days
Corporate-secretary
RESIGNEDAssigned on 09 Aug 2011
Resigned on 01 Aug 2014
Time on role 2 years, 11 months, 23 days
Director
None
RESIGNEDAssigned on 01 Dec 2008
Resigned on 18 Jan 2013
Time on role 4 years, 1 month, 17 days
Director
Media Executive
RESIGNEDAssigned on 11 Jun 2013
Resigned on 01 Aug 2014
Time on role 1 year, 1 month, 21 days
Director
Company Director
RESIGNEDAssigned on 06 Feb 2015
Resigned on 16 Nov 2015
Time on role 9 months, 10 days
Director
Director
RESIGNEDAssigned on 03 Apr 2019
Resigned on 11 Jun 2020
Time on role 1 year, 2 months, 8 days
CAMPBELL-WHITE, Paul Alexander
Director
Director
RESIGNEDAssigned on 01 Nov 2017
Resigned on 04 Feb 2020
Time on role 2 years, 3 months, 3 days
Director
Director
RESIGNEDAssigned on 01 Aug 2014
Resigned on 05 Jan 2015
Time on role 5 months, 4 days
Director
Chartered Accountant
RESIGNEDAssigned on 20 May 2016
Resigned on 15 Sep 2017
Time on role 1 year, 3 months, 26 days
Director
Chartered Accountant
RESIGNEDAssigned on 08 Mar 2011
Resigned on 01 Dec 2014
Time on role 3 years, 8 months, 24 days
DILNOTT COOPER, Rupert Michael Walter James
Director
None
RESIGNEDAssigned on 01 Dec 2008
Resigned on 16 Oct 2012
Time on role 3 years, 10 months, 15 days
Director
Chief Finance Officer
RESIGNEDAssigned on 22 Apr 2015
Resigned on 20 May 2016
Time on role 1 year, 28 days
Director
Venture Capitalist
RESIGNEDAssigned on 10 Mar 2010
Resigned on 10 Nov 2011
Time on role 1 year, 8 months
Director
Director And Ceo
RESIGNEDAssigned on 20 Sep 2017
Resigned on 03 Apr 2019
Time on role 1 year, 6 months, 13 days
Director
Media Executive
RESIGNEDAssigned on 13 Nov 2012
Resigned on 31 May 2013
Time on role 6 months, 18 days
Director
Lawyer
RESIGNEDAssigned on 27 Feb 2020
Resigned on 04 Sep 2020
Time on role 6 months, 6 days
Director
Managing Director
RESIGNEDAssigned on 15 Jan 2013
Resigned on 01 Aug 2014
Time on role 1 year, 6 months, 17 days
Director
Director
RESIGNEDAssigned on 28 Jun 2007
Resigned on 25 Apr 2008
Time on role 9 months, 27 days
Director
Director
RESIGNEDAssigned on 25 Aug 2016
Resigned on 19 Sep 2017
Time on role 1 year, 25 days
Director
Director
RESIGNEDAssigned on 28 Jun 2007
Resigned on 01 Aug 2014
Time on role 7 years, 1 month, 4 days
Director
Journalist
RESIGNEDAssigned on 21 Sep 2007
Resigned on 15 Jan 2013
Time on role 5 years, 3 months, 24 days
Director
Director
RESIGNEDAssigned on 18 Sep 2007
Resigned on 17 Nov 2014
Time on role 7 years, 1 month, 29 days
Director
Director
RESIGNEDAssigned on 01 Aug 2014
Resigned on 01 Aug 2014
Time on role
Director
Director
RESIGNEDAssigned on 01 Aug 2014
Resigned on 04 Feb 2016
Time on role 1 year, 6 months, 3 days
Director
Venture Capital
RESIGNEDAssigned on 13 Nov 2012
Resigned on 01 Aug 2014
Time on role 1 year, 8 months, 19 days
Director
Director
RESIGNEDAssigned on 02 Nov 2009
Resigned on 15 Jun 2016
Time on role 6 years, 7 months, 13 days
Corporate-nominee-director
RESIGNEDAssigned on 28 Jun 2007
Resigned on 29 Jun 2007
Time on role 1 day
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