Company number 08790275
Status Active
Incorporation Date 26 November 2013
Company Type Private Limited Company
Address 1 COLLEGE YARD, 56 WINCHESTER AVENUE, LONDON, NW6 7UA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 30 November 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of ELONDRES MEDIA & SERVICES LTD are www.elondresmediaservices.co.uk, and www.elondres-media-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Elondres Media Services Ltd is a Private Limited Company.
The company registration number is 08790275. Elondres Media Services Ltd has been working since 26 November 2013.
The present status of the company is Active. The registered address of Elondres Media Services Ltd is 1 College Yard 56 Winchester Avenue London Nw6 7ua. . MAIA, Erico Moreira is a Director of the company. Director VENDITTO, Antonio has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Director
VENDITTO, Antonio
Resigned: 01 September 2014
Appointed Date: 26 November 2013
48 years old
Persons With Significant Control
Mr Erico Moreira Maia
Notified on: 1 February 2017
45 years old
Nature of control: Ownership of shares – 75% or more
ELONDRES MEDIA & SERVICES LTD Events
01 Feb 2017
Confirmation statement made on 1 February 2017 with updates
26 Jan 2017
Total exemption small company accounts made up to 30 November 2016
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
11 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
20 Jul 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 2 more events
01 Dec 2014
Registered office address changed from 56 1 College Yard Winchester Avenue London NW6 7UA England to 1 College Yard 56 Winchester Avenue London NW6 7UA on 1 December 2014
27 Nov 2014
Registered office address changed from 264 a Belsize Road London NW6 4BT England to 56 1 College Yard Winchester Avenue London NW6 7UA on 27 November 2014
16 Sep 2014
Termination of appointment of Antonio Venditto as a director on 1 September 2014
07 Apr 2014
Appointment of Mr Erico Moreira Maia as a director
26 Nov 2013
Incorporation
Statement of capital on 2013-11-26
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MODEL ARTICLES ‐
Model articles adopted