FIRST MEDIA LIMITED
LONDON COVERTIP LIMITED

Hellopages » Greater London » Brent » HA0 1HD
Company number 03441272
Status Active
Incorporation Date 29 September 1997
Company Type Private Limited Company
Address 105 VIGLEN HOUSE, ALPERTON LANE, LONDON, ENGLAND, HA0 1HD
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Registered office address changed from 6th Floor 94-96 Wigmore Street London W1U 3RF to 105 Viglen House Alperton Lane London HA0 1HD on 12 January 2017; Confirmation statement made on 29 September 2016 with updates. The most likely internet sites of FIRST MEDIA LIMITED are www.firstmedia.co.uk, and www.first-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. First Media Limited is a Private Limited Company. The company registration number is 03441272. First Media Limited has been working since 29 September 1997. The present status of the company is Active. The registered address of First Media Limited is 105 Viglen House Alperton Lane London England Ha0 1hd. . HOOD, Grant Alexander is a Director of the company. Secretary BROAD, Ian Ashby has been resigned. Secretary HOOD, Ken has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALEXANDER, Marni has been resigned. Director BROAD, Ian Ashby has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Director
HOOD, Grant Alexander
Appointed Date: 15 October 1998
62 years old

Resigned Directors

Secretary
BROAD, Ian Ashby
Resigned: 15 October 1998
Appointed Date: 16 October 1997
Secretary
HOOD, Ken
Resigned: 14 February 2013
Appointed Date: 15 October 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 October 1997
Appointed Date: 29 September 1997
Director
ALEXANDER, Marni
Resigned: 15 October 1998
Appointed Date: 16 October 1997
54 years old
Director
BROAD, Ian Ashby
Resigned: 15 October 1998
Appointed Date: 16 October 1997
55 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 October 1997
Appointed Date: 29 September 1997

Persons With Significant Control

Mr Grant Alexander Hood
Notified on: 29 September 2016
62 years old
Nature of control: Ownership of shares – 75% or more

FIRST MEDIA LIMITED Events

23 Jan 2017
Total exemption small company accounts made up to 30 April 2016
12 Jan 2017
Registered office address changed from 6th Floor 94-96 Wigmore Street London W1U 3RF to 105 Viglen House Alperton Lane London HA0 1HD on 12 January 2017
05 Oct 2016
Confirmation statement made on 29 September 2016 with updates
12 Jan 2016
Total exemption small company accounts made up to 30 April 2015
08 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1,000
...
... and 49 more events
24 Oct 1997
Director resigned
24 Oct 1997
New director appointed
24 Oct 1997
New secretary appointed;new director appointed
24 Oct 1997
Registered office changed on 24/10/97 from: 1 mitchell lane bristol BS1 6BU
29 Sep 1997
Incorporation

FIRST MEDIA LIMITED Charges

14 January 2008
Deed of charge over credit balances
Delivered: 22 January 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re first media limited. Business premium…

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