QUARTIER LATIN MEDIA LIMITED
LONDON SOLFERINO HOLDINGS LIMITED TEMPLETON FILM FINANCE LIMITED

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Company number 03299438
Status Active
Incorporation Date 6 January 1997
Company Type Private Limited Company
Address 9A BURROUGHS GARDENS, LONDON, NW4 4AU
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 124,950 . The most likely internet sites of QUARTIER LATIN MEDIA LIMITED are www.quartierlatinmedia.co.uk, and www.quartier-latin-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Quartier Latin Media Limited is a Private Limited Company. The company registration number is 03299438. Quartier Latin Media Limited has been working since 06 January 1997. The present status of the company is Active. The registered address of Quartier Latin Media Limited is 9a Burroughs Gardens London Nw4 4au. The company`s financial liabilities are £50.16k. It is £0.62k against last year. The cash in hand is £0.3k. It is £-0.58k against last year. And the total assets are £51.98k, which is £-64.51k against last year. NOLL MACK, Vanessa is a Secretary of the company. NOLL, Michel is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary TEMPLETON, Michele Louise has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. Director DODART, Jacques has been resigned. Director HURTADO LOPEZ, Lic Flor De Maria has been resigned. Director TEMPLETON, James Phillip has been resigned. The company operates in "Support activities to performing arts".


quartier latin media Key Finiance

LIABILITIES £50.16k
+1%
CASH £0.3k
-67%
TOTAL ASSETS £51.98k
-56%
All Financial Figures

Current Directors

Secretary
NOLL MACK, Vanessa
Appointed Date: 01 January 2003
Director
NOLL, Michel
Appointed Date: 03 February 1997
76 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 08 January 1997
Appointed Date: 06 January 1997
Secretary
TEMPLETON, Michele Louise
Resigned: 31 December 2002
Appointed Date: 08 January 1997
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 08 January 1997
Appointed Date: 06 January 1997
Director
DODART, Jacques
Resigned: 23 May 1999
Appointed Date: 03 February 1997
Director
HURTADO LOPEZ, Lic Flor De Maria
Resigned: 31 December 2002
Appointed Date: 23 May 1999
76 years old
Director
TEMPLETON, James Phillip
Resigned: 31 December 2002
Appointed Date: 08 January 1997
77 years old

Persons With Significant Control

Mr Michel Noll
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

QUARTIER LATIN MEDIA LIMITED Events

13 Feb 2017
Confirmation statement made on 6 January 2017 with updates
19 Feb 2016
Total exemption small company accounts made up to 30 September 2015
21 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 124,950
21 May 2015
Total exemption small company accounts made up to 30 September 2014
23 Feb 2015
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 124,950
...
... and 59 more events
30 Jan 1997
Secretary resigned
30 Jan 1997
Director resigned
29 Jan 1997
Registered office changed on 29/01/97 from: international house 31 church road hendon london NW4 4EB
15 Jan 1997
Company name changed agentwise LIMITED\certificate issued on 16/01/97
06 Jan 1997
Incorporation

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