PROGRAMS 4 MEDIA LIMITED
128-136 HIGH STREET

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Company number 04353220
Status Active
Incorporation Date 15 January 2002
Company Type Private Limited Company
Address C/O MESSRS ELLIOT WOOLFE & ROSE, 1ST FLOOR EQUITY HOUSE, 128-136 HIGH STREET, EDGWARE MIDDLESEX, HA8 7TT
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 100 . The most likely internet sites of PROGRAMS 4 MEDIA LIMITED are www.programs4media.co.uk, and www.programs-4-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Programs 4 Media Limited is a Private Limited Company. The company registration number is 04353220. Programs 4 Media Limited has been working since 15 January 2002. The present status of the company is Active. The registered address of Programs 4 Media Limited is C O Messrs Elliot Woolfe Rose 1st Floor Equity House 128 136 High Street Edgware Middlesex Ha8 7tt. . SCHLAGMAN, Nicole is a Secretary of the company. SCHLAGMAN, Michael Edward is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
SCHLAGMAN, Nicole
Appointed Date: 15 January 2002
Director
SCHLAGMAN, Michael Edward
Appointed Date: 15 January 2002
71 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 January 2002
Appointed Date: 15 January 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 January 2002
Appointed Date: 15 January 2002

Persons With Significant Control

Mr Michael Edward Schlagman
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PROGRAMS 4 MEDIA LIMITED Events

25 Jan 2017
Confirmation statement made on 15 January 2017 with updates
21 Oct 2016
Total exemption small company accounts made up to 31 January 2016
22 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
16 Jan 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 100
...
... and 30 more events
18 Jan 2002
New secretary appointed
18 Jan 2002
New director appointed
18 Jan 2002
Director resigned
18 Jan 2002
Secretary resigned
15 Jan 2002
Incorporation

PROGRAMS 4 MEDIA LIMITED Charges

18 June 2009
Rent deposit deed
Delivered: 24 June 2009
Status: Outstanding
Persons entitled: Ics Real Estates (UK) Limited
Description: A rent deposit of £5,819.

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