THE MACHINE ROOM LIMITED

dissolved Company number 02541287

Private Limited by Shares · Incorporated on 19th Sep 1990 · Closed on 6th Aug 2023

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SIC code: 9305
Registered office: London, EC2P 2YU
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

THE MACHINE ROOM LIMITED is a private limited by shares company based in London. It was incorporated on 19th Sep 1990 and is currently showing its status as 'Dissolved'. The company's stated activity is Other service activities n.e.c..

3 Directors View directors

672 Companies at address View all 672 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

9305 — Other service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
DERRINGTONS LIMITED	Corporate secretary	16th Feb 2007	This company	Not recorded	—
Anshul Doshi	Director	13th Jun 2006	This company	Indian	—
Rajnish Sah	Director	5th Jun 2008	This company	Indian	—

Other companies at this address

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TORION LIMITED	11510539	10th Aug 2018	dissolved
OSO POLYMERS UK LTD	11167768	24th Jan 2018	dissolved
REDSUN DEVELOPMENTS HOLDINGS LIMITED	10627211	20th Feb 2017	dissolved
ALGONEXT LIMITED	10528735	16th Dec 2016	dissolved
113 REGENTS PARK ROAD (TOPCO) NO.1 LIMITED	10138064	21st Apr 2016	dissolved

Showing the latest 5 of 671 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 19th Sep 1990
Company type: Private Limited by Shares
SIC code: 9305
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2008
Accounting reference date: 31st Mar

Timeline

19th Sep 1990 Company incorporated
20th Aug 1992 David Atkinson appointed as Director
8th Sep 1992 Arthur Johnsen resigned as Director
11th Feb 1993 William Gamble appointed as Director
11th Feb 1993 Dave Cadle appointed as Director
1st Jul 1993 Stephen Dann resigned as Director
5th Jul 1993 Paul Tracey appointed as Director
25th Aug 1993 Peter Makosz resigned as Director
18th Nov 1994 Raymond King appointed as Director
1st Feb 1995 David Atkinson resigned as Director
6th Jul 1995 William Gamble resigned as Director
31st Oct 1995 Nigel Grant appointed as Director
31st Oct 1995 Neil Lane appointed as Director
1st Dec 1995 Dave Cadle resigned as Director
8th Dec 1995 EPS SECRETARIES LIMITED appointed as Corporate secretary
8th Dec 1995 TKB REGISTRARS LIMITED resigned as Nominee secretary
1st Apr 1996 EPS SECRETARIES LIMITED resigned as Corporate secretary
1st Apr 1996 VTR MEDIA INVESTMENTS LIMITED appointed as Corporate secretary
7th Jun 1996 Raymond King resigned as Director
7th Mar 1997 Nigel Grant resigned as Director
19th Nov 1997 Peter Samengo Turner appointed as Director
19th Jul 1998 Daniel Whybrow appointed as Director
10th Oct 2001 Neil Lane resigned as Director
26th Feb 2002 Simon Briggs appointed as Director
26th Feb 2002 Wendy Saunders appointed as Director
26th Feb 2002 David Clarke appointed as Director
1st Sep 2003 Anthony Bradley appointed as Director
20th Sep 2004 Daniel Whybrow resigned as Director
20th Sep 2004 Neil Lane appointed as Director
18th Oct 2004 Robert Parsons resigned as Director
1st Nov 2004 Tony Stott appointed as Director
1st Nov 2004 Vanessa Arden Wood appointed as Director
21st Jan 2005 Simon Briggs resigned as Director
3rd May 2005 John Banks resigned as Director
29th Jul 2005 Tony Stott resigned as Director
16th Jan 2006 Anthony Bradley resigned as Director
16th Jan 2006 Lucinda Weir appointed as Director
13th Jun 2006 Anshul Doshi appointed as Director
3rd Jul 2006 Peter Samengo Turner resigned as Director
31st Aug 2006 Wendy Saunders resigned as Director
31st Aug 2006 Paul Tracey resigned as Director
22nd Nov 2006 David Clarke resigned as Director
11th Dec 2006 Lucinda Weir resigned as Director
27th Dec 2006 Vanessa Arden Wood resigned as Director
16th Feb 2007 DERRINGTONS LIMITED appointed as Corporate secretary
16th Feb 2007 VTR MEDIA INVESTMENTS LIMITED resigned as Corporate secretary
17th Mar 2008 Neil Lane resigned as Director
5th Jun 2008 Rajnish Sah appointed as Director

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