SMS LINE MEDIA LTD
LONDON XTO-MEDIA LTD

Hellopages » Greater London » Barnet » N3 2JU

Company number 04313424
Status Active
Incorporation Date 30 October 2001
Company Type Private Limited Company
Address ELSCOT HOUSE, ARCADIA HOUSE, LONDON, UNITED KINGDOM, N3 2JU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Secretary's details changed for Centrum Secretaries Limited on 13 April 2017; Registered office address changed from 788/790 Finchley Road London NW11 7TJ to Elscot House Arcadia House London N3 2JU on 18 April 2017; Confirmation statement made on 30 October 2016 with updates. The most likely internet sites of SMS LINE MEDIA LTD are www.smslinemedia.co.uk, and www.sms-line-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sms Line Media Ltd is a Private Limited Company. The company registration number is 04313424. Sms Line Media Ltd has been working since 30 October 2001. The present status of the company is Active. The registered address of Sms Line Media Ltd is Elscot House Arcadia House London United Kingdom N3 2ju. . CENTRUM SECRETARIES LIMITED is a Secretary of the company. CUTLER, Karl James is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ELLUL, Jenssen has been resigned. Director GERSOHN, Robert Benjamin has been resigned. Director GERSOHN, Robert Benjamin has been resigned. Director HESTER, Jesse Grant has been resigned. Director MASUCCIO, Christophe has been resigned. Director SMITH, Anthony Joseph has been resigned. Director SMITH, Shane Michael has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CENTRUM SECRETARIES LIMITED
Appointed Date: 13 December 2001
Director
CUTLER, Karl James
Appointed Date: 28 July 2016
62 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 December 2001
Appointed Date: 30 October 2001
Director
ELLUL, Jenssen
Resigned: 10 October 2009
Appointed Date: 01 August 2006
49 years old
Director
GERSOHN, Robert Benjamin
Resigned: 21 July 2015
Appointed Date: 27 January 2015
55 years old
Director
GERSOHN, Robert Benjamin
Resigned: 21 January 2015
Appointed Date: 20 December 2010
55 years old
Director
HESTER, Jesse Grant
Resigned: 01 August 2006
Appointed Date: 15 December 2003
49 years old
Director
MASUCCIO, Christophe
Resigned: 15 December 2003
Appointed Date: 18 April 2002
48 years old
Director
SMITH, Anthony Joseph
Resigned: 18 April 2002
Appointed Date: 13 December 2001
86 years old
Director
SMITH, Shane Michael
Resigned: 28 July 2016
Appointed Date: 21 July 2015
53 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 December 2001
Appointed Date: 30 October 2001

Persons With Significant Control

Mr Angelo Zito
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

SMS LINE MEDIA LTD Events

19 Apr 2017
Secretary's details changed for Centrum Secretaries Limited on 13 April 2017
18 Apr 2017
Registered office address changed from 788/790 Finchley Road London NW11 7TJ to Elscot House Arcadia House London N3 2JU on 18 April 2017
07 Dec 2016
Confirmation statement made on 30 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
28 Jul 2016
Termination of appointment of Shane Michael Smith as a director on 28 July 2016
...
... and 52 more events
24 Jan 2002
Secretary resigned
24 Jan 2002
New secretary appointed
24 Jan 2002
Director resigned
24 Jan 2002
New director appointed
30 Oct 2001
Incorporation

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