BOOTS CAP MEDIA LIMITED
LONDON

Hellopages » Greater London » Barnet » NW7 2EY

Company number 05074326
Status Active
Incorporation Date 16 March 2004
Company Type Private Limited Company
Address 15 COLENSO DRIVE, LONDON, NW7 2EY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 2 . The most likely internet sites of BOOTS CAP MEDIA LIMITED are www.bootscapmedia.co.uk, and www.boots-cap-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Boots Cap Media Limited is a Private Limited Company. The company registration number is 05074326. Boots Cap Media Limited has been working since 16 March 2004. The present status of the company is Active. The registered address of Boots Cap Media Limited is 15 Colenso Drive London Nw7 2ey. . FREUND, Hilton Ivan is a Secretary of the company. FREUND, Hilton Ivan is a Director of the company. SOLOMON, Steven is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
FREUND, Hilton Ivan
Appointed Date: 16 March 2004

Director
FREUND, Hilton Ivan
Appointed Date: 16 March 2004
56 years old

Director
SOLOMON, Steven
Appointed Date: 16 March 2004
54 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 17 March 2004
Appointed Date: 16 March 2004

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 17 March 2004
Appointed Date: 16 March 2004

Persons With Significant Control

Mr Steven Solomon
Notified on: 16 March 2017
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOOTS CAP MEDIA LIMITED Events

31 Mar 2017
Confirmation statement made on 16 March 2017 with updates
21 Dec 2016
Micro company accounts made up to 31 March 2016
17 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 2

07 Dec 2015
Micro company accounts made up to 31 March 2015
20 Mar 2015
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 2

...
... and 27 more events
26 Mar 2004
New director appointed
26 Mar 2004
New secretary appointed;new director appointed
17 Mar 2004
Secretary resigned
17 Mar 2004
Director resigned
16 Mar 2004
Incorporation