MACFARLANE MEDIA LIMITED
LONDON

Hellopages » Greater London » Brent » NW2 7HD

Company number 07046179
Status Active
Incorporation Date 16 October 2009
Company Type Private Limited Company
Address 152-154 COLES GREEN ROAD, LONDON, NW2 7HD
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Cancellation of shares. Statement of capital on 27 June 2016 GBP 50 ; Purchase of own shares.. The most likely internet sites of MACFARLANE MEDIA LIMITED are www.macfarlanemedia.co.uk, and www.macfarlane-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Macfarlane Media Limited is a Private Limited Company. The company registration number is 07046179. Macfarlane Media Limited has been working since 16 October 2009. The present status of the company is Active. The registered address of Macfarlane Media Limited is 152 154 Coles Green Road London Nw2 7hd. . MACFARLANE, Grant is a Director of the company. MACFARLANE, Marketa is a Director of the company. Director DAVIS, Andrew Simon has been resigned. The company operates in "Media representation services".


Current Directors

Director
MACFARLANE, Grant
Appointed Date: 16 October 2009
52 years old
Director
MACFARLANE, Marketa
Appointed Date: 31 August 2015
46 years old

Resigned Directors

Director
DAVIS, Andrew Simon
Resigned: 16 October 2009
Appointed Date: 16 October 2009
62 years old

Persons With Significant Control

Mr Grant Macfarlane
Notified on: 16 October 2016
52 years old
Nature of control: Ownership of shares – 75% or more

MACFARLANE MEDIA LIMITED Events

31 Jan 2017
Confirmation statement made on 16 October 2016 with updates
30 Jan 2017
Cancellation of shares. Statement of capital on 27 June 2016
  • GBP 50
30 Dec 2016
Purchase of own shares.
11 Nov 2016
Total exemption small company accounts made up to 29 February 2016
13 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 14 more events
06 Dec 2010
Annual return made up to 16 October 2010 with full list of shareholders
06 Dec 2010
Termination of appointment of Andrew Davis as a director
30 Oct 2009
Termination of appointment of a director
29 Oct 2009
Appointment of Grant Macfarlane as a director
16 Oct 2009
Incorporation

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