Company number 08462250
Status Active
Incorporation Date 26 March 2013
Company Type Private Limited Company
Address UNIT 33, 75 KILBURN LANE, LONDON, W10 4BB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
GBP 1
. The most likely internet sites of PENMEDIA LTD are www.penmedia.co.uk, and www.penmedia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Penmedia Ltd is a Private Limited Company.
The company registration number is 08462250. Penmedia Ltd has been working since 26 March 2013.
The present status of the company is Active. The registered address of Penmedia Ltd is Unit 33 75 Kilburn Lane London W10 4bb. . PENWARDEN, Simon Mark is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Simon Mark Penwarden
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
PENMEDIA LTD Events
30 Mar 2017
Confirmation statement made on 26 March 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
25 Nov 2015
Total exemption small company accounts made up to 31 March 2015
26 Mar 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
...
... and 1 more events
03 Oct 2014
Director's details changed for Simon Mark Penwarden on 2 October 2014
03 Oct 2014
Registered office address changed from C/O C/O Penmedia Ltd Berkeley Square House 2Nd Floor Mayfair London W1J 6BD to Unit 33 75 Kilburn Lane London W10 4BB on 3 October 2014
28 Apr 2014
Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-04-28
25 Apr 2013
Registered office address changed from 4 Hornton Place London W8 4LZ on 25 April 2013
26 Mar 2013
Incorporation
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Model articles adopted