Company number 10412463
Status Active
Incorporation Date 5 October 2016
Company Type Private Limited Company
Address 3RD FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, UNITED KINGDOM, N3 1QA
Home Country United Kingdom
Nature of Business 74209 - Photographic activities not elsewhere classified
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Statement of capital following an allotment of shares on 5 October 2016
GBP 75
; Statement of capital following an allotment of shares on 5 October 2016
GBP 75
. The most likely internet sites of TRANSLUCENT MEDIA LTD are www.translucentmedia.co.uk, and www.translucent-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and two months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Translucent Media Ltd is a Private Limited Company.
The company registration number is 10412463. Translucent Media Ltd has been working since 05 October 2016.
The present status of the company is Active. The registered address of Translucent Media Ltd is 3rd Floor Lawford House Albert Place London United Kingdom N3 1qa. . NICHOLLS, Jeremy Patrick is a Director of the company. NICHOLLS, Nicola Heather is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Photographic activities not elsewhere classified".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 05 October 2016
Appointed Date: 05 October 2016
94 years old
Persons With Significant Control
TRANSLUCENT MEDIA LTD Events
12 Oct 2016
Confirmation statement made on 11 October 2016 with updates
11 Oct 2016
Statement of capital following an allotment of shares on 5 October 2016
10 Oct 2016
Statement of capital following an allotment of shares on 5 October 2016
10 Oct 2016
Current accounting period extended from 31 October 2017 to 31 March 2018
10 Oct 2016
Appointment of Mrs Nicola Heather Nicholls as a director on 5 October 2016
10 Oct 2016
Appointment of Mr Jeremy Patrick Nicholls as a director on 5 October 2016
10 Oct 2016
Registered office address changed from Winnington House, 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to 3rd Floor Lawford House Albert Place London N3 1QA on 10 October 2016
06 Oct 2016
Termination of appointment of Barbara Kahan as a director on 5 October 2016
05 Oct 2016
Incorporation
Statement of capital on 2016-10-05
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)