CONTACT MEDIA LIMITED

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Company number 02633427
Status Active
Incorporation Date 30 July 1991
Company Type Private Limited Company
Address 210 HENDON WAY, LONDON, NW4 3NE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 30 July 2016 with updates. The most likely internet sites of CONTACT MEDIA LIMITED are www.contactmedia.co.uk, and www.contact-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. Contact Media Limited is a Private Limited Company. The company registration number is 02633427. Contact Media Limited has been working since 30 July 1991. The present status of the company is Active. The registered address of Contact Media Limited is 210 Hendon Way London Nw4 3ne. The cash in hand is £0.01k. It is £0k against last year. . GARFEN, Caren Lynn is a Secretary of the company. GARFEN, Brian is a Director of the company. Nominee Secretary NOTEHOLD LIMITED has been resigned. Director JARVIS, Peter David has been resigned. The company operates in "Dormant Company".


contact media Key Finiance

LIABILITIES n/a
CASH £0.01k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
GARFEN, Caren Lynn
Appointed Date: 30 July 1991

Director
GARFEN, Brian
Appointed Date: 30 July 1991
76 years old

Resigned Directors

Nominee Secretary
NOTEHOLD LIMITED
Resigned: 30 July 1991
Appointed Date: 30 July 1991

Director
JARVIS, Peter David
Resigned: 30 July 2000
Appointed Date: 30 July 1991
73 years old

Persons With Significant Control

Brian Garfen
Notified on: 1 July 2016
76 years old
Nature of control: Ownership of shares – 75% or more

CONTACT MEDIA LIMITED Events

26 May 2017
Accounts for a dormant company made up to 31 December 2016
20 Sep 2016
Accounts for a dormant company made up to 31 December 2015
16 Aug 2016
Confirmation statement made on 30 July 2016 with updates
11 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 10

04 Jun 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 50 more events
21 May 1993
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

08 Nov 1992
Return made up to 30/07/92; full list of members
  • 363(288) ‐ Director's particulars changed

27 Apr 1992
Accounting reference date notified as 31/12

12 Aug 1991
Secretary resigned;new secretary appointed

30 Jul 1991
Incorporation