IMEDIAVAN LTD
LONDON

Hellopages » Greater London » Barnet » NW9 5LG

Company number 08710181
Status Active
Incorporation Date 30 September 2013
Company Type Private Limited Company
Address 51 ANGUS GARDENS, LONDON, ENGLAND, NW9 5LG
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration ten events have happened. The last three records are Micro company accounts made up to 31 December 2016; Registered office address changed from 15 Jupiter Way London London N7 8XW to 51 Angus Gardens London NW9 5LG on 12 January 2017; Confirmation statement made on 30 September 2016 with updates. The most likely internet sites of IMEDIAVAN LTD are www.imediavan.co.uk, and www.imediavan.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Imediavan Ltd is a Private Limited Company. The company registration number is 08710181. Imediavan Ltd has been working since 30 September 2013. The present status of the company is Active. The registered address of Imediavan Ltd is 51 Angus Gardens London England Nw9 5lg. . HERNANDEZ ORELLANA, Rodolfo is a Director of the company. Director RODRIGUEZ ESTEBAN, Alberto, M has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Director
HERNANDEZ ORELLANA, Rodolfo
Appointed Date: 30 September 2013
45 years old

Resigned Directors

Director
RODRIGUEZ ESTEBAN, Alberto, M
Resigned: 30 December 2013
Appointed Date: 30 September 2013
49 years old

Persons With Significant Control

Mr Alberto Rodriguez Esteban
Notified on: 30 September 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IMEDIAVAN LTD Events

23 Jan 2017
Micro company accounts made up to 31 December 2016
12 Jan 2017
Registered office address changed from 15 Jupiter Way London London N7 8XW to 51 Angus Gardens London NW9 5LG on 12 January 2017
03 Oct 2016
Confirmation statement made on 30 September 2016 with updates
28 Jan 2016
Micro company accounts made up to 31 December 2015
08 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 5,000

...
... and 0 more events
01 Sep 2015
Current accounting period extended from 30 September 2015 to 31 December 2015
26 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-26
  • GBP 5,000

26 Oct 2014
Total exemption small company accounts made up to 30 September 2014
30 Jan 2014
Termination of appointment of Alberto Rodriguez Esteban as a director
30 Sep 2013
Incorporation
Statement of capital on 2013-09-30
  • GBP 5,000
  • MODEL ARTICLES ‐ Model articles adopted