PROGRAMMEMASTER (WEST HAM) LIMITED
WEMBLEY

Hellopages » Greater London » Brent » HA9 0NP

Company number 08719712
Status Active
Incorporation Date 7 October 2013
Company Type Private Limited Company
Address 1 OLYMPIC WAY, 9TH FLOOR PROGRAMMEMASTER LIMITED, WEMBLEY, MIDDLESEX, ENGLAND, HA9 0NP
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of PROGRAMMEMASTER (WEST HAM) LIMITED are www.programmemasterwestham.co.uk, and www.programmemaster-west-ham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Programmemaster West Ham Limited is a Private Limited Company. The company registration number is 08719712. Programmemaster West Ham Limited has been working since 07 October 2013. The present status of the company is Active. The registered address of Programmemaster West Ham Limited is 1 Olympic Way 9th Floor Programmemaster Limited Wembley Middlesex England Ha9 0np. . ALTMAN, Jeff is a Director of the company. BERRY, Lee Antony is a Director of the company. HASIB, Syed Ishaque is a Director of the company. Director LEW, Jacob Stephen has been resigned. Director WEBBER, Daniel Alexander has been resigned. The company operates in "Other publishing activities".


Current Directors

Director
ALTMAN, Jeff
Appointed Date: 13 February 2014
72 years old
Director
BERRY, Lee Antony
Appointed Date: 07 October 2013
54 years old
Director
HASIB, Syed Ishaque
Appointed Date: 04 January 2015
41 years old

Resigned Directors

Director
LEW, Jacob Stephen
Resigned: 13 February 2014
Appointed Date: 07 October 2013
45 years old
Director
WEBBER, Daniel Alexander
Resigned: 13 February 2014
Appointed Date: 07 October 2013
45 years old

Persons With Significant Control

Mr Jeff Altman
Notified on: 7 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

PROGRAMMEMASTER (WEST HAM) LIMITED Events

08 Nov 2016
Confirmation statement made on 7 October 2016 with updates
07 Nov 2016
Accounts for a dormant company made up to 31 December 2015
11 Jul 2016
Total exemption small company accounts made up to 31 December 2014
26 Apr 2016
Compulsory strike-off action has been discontinued
25 Apr 2016
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1
...
... and 7 more events
20 Feb 2014
Registered office address changed from 130 Marsh Road 1St Floor Pinner Middlesex HA5 5LX England on 20 February 2014
20 Feb 2014
Termination of appointment of Daniel Webber as a director
20 Feb 2014
Termination of appointment of Jacob Lew as a director
17 Dec 2013
Registered office address changed from 24-32 Stephenson Way London NW1 2HD England on 17 December 2013
07 Oct 2013
Incorporation
Statement of capital on 2013-10-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

PROGRAMMEMASTER (CWG) LIMITED PROGRAMMEMASTER (LIVERPOOL) LIMITED PROGRAMMEMASTER FULHAM LIMITED PROGRAMMEMASTER LIMITED PROGRAMMEMASTER MEDIA LIMITED PROGRAMMEMASTER PDC LIMITED PROGRAMMEMASTER QPR LIMITED