OpenCompanies

Eric Morecambe Limited

Company number
04301093
Status
Active
Type
Private Limited Company
Incorporated
9 Oct 2001
Nature of business
Advertising agencies
Corporate group
Mother Parent Limited (9 companies)

Registered office

10 Redchurch Street
London
E2 7DD

Previous names

  • Skyzoom Limited (until 31 Oct 2001)
  • Eric Morecambe Limited (until 4 Nov 2026)

Officers

NameRoleAppointedResigned
WALL, Michael Charles Director 12 Nov 2018
SAVILLE, Robert Director 21 Dec 2017
CLARK, Matthew David Director 1 Jul 2004 21 Dec 2017
MEDD, Andrew Everett Secretary 1 Jul 2004 31 Dec 2008
HUTCHINGS, Ian Alexander Director 16 Oct 2001 1 Jul 2004
CLARK, Matthew David Secretary 16 Oct 2001 1 Jul 2004
MEDD, Andrew Everett Director 16 Oct 2001 8 Apr 2004
CLARK, Matthew David Director 16 Oct 2001 8 Apr 2004
SAVILLE, Robert Director 16 Oct 2001 8 Apr 2004
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 9 Oct 2001 16 Oct 2001
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 9 Oct 2001 16 Oct 2001

Control

NameNature of controlNotifiedCeased
Mother Family Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016
Robert Saville Right To Appoint And Remove Directors 21 Dec 2017 12 Nov 2018
Mr Matthew David Clark Right To Appoint And Remove Directors 6 Apr 2016 21 Dec 2017

Accounts

Connections

Owned by

Eric Morecambe Limited → Mother Family Limited → Mother Parent Limited

Directors’ other companies

Data