PERFORMATRIX PLC, London

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

PERFORMATRIX PLC

Public Limited Company (Plc.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito

StatusDissolved

Registration Number11245660

Founded09/03/2018

PurposeInformation technology consultancy activities; Advertising agencies

Address150 2nd Floor, Borough High Street, London, SE1 1LB

Dati legali e stato

Legal FormPublic Limited Company (Plc.)

StatusDissolved

Registration Date09/03/2018

Registry Authority—

Source: — · Last updated: 22/05/2026

Timeline (10 events)

28/03/2018

Resigned Susan Elisabeth Ball (person)

Resigned as Director

28/03/2018

Resigned Andrew Maxwell Coppel (person)

Resigned as Director

09/03/2018

Appointed Brett Beaumont Whitford (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Brett Beaumont Whitford

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 09/03/2018

87.5%

Officers & directors

Adam Paul Moloney

Director

Appointed: 09/03/2018

—

Adam Paul Moloney

Secretary

Appointed: 09/03/2018

—

Brett Beaumont Whitford

Director

Appointed: 09/03/2018

—

Susan Elisabeth Ball

Director

Appointed: 14/03/2018 · Resigned: 28/03/2018

—

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Ownership Timeline (1 changes)

09/03/2018

Appointed Brett Beaumont Whitford (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

150 2nd Floor

Borough High Street

London

SE1 1LB

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Final Gazette dissolved via voluntary strike-off

24/07/2018

View

First Gazette notice for voluntary strike-off

08/05/2018

View

Strike off from register

30/04/2018

View

Termination of director appointment

19/04/2018

View

Termination of director appointment

19/04/2018

View

Termination of director appointment

19/04/2018

View

Appointment of director

13/04/2018

View

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Appointment of director

13/04/2018

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Appointment of director

13/04/2018

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1 / 2

Altre aziende e persone

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London
PERFORMATRIX PLC

Home

PERFORMATRIX PLC

Riepilogo

Dati legali e stato

Timeline (10 events)

Resigned Susan Elisabeth Ball (person)

Resigned Andrew Maxwell Coppel (person)

Appointed Brett Beaumont Whitford (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Brett Beaumont Whitford (person)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of PERFORMATRIX PLC

Final Gazette dissolved via voluntary strike-off

First Gazette notice for voluntary strike-off

Strike off from register

Termination of director appointment

Termination of director appointment

Termination of director appointment

Appointment of director

Companexia Document AI

Appointment of director

Appointment of director

Altre aziende e persone