Company number 09441590
Status Active
Incorporation Date 16 February 2015
Company Type Private Limited Company
Address 14 STEYNING GROVE, LONDON, UNITED KINGDOM, SE9 4NQ
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Termination of appointment of Oluwaremi Pedro as a secretary on 16 February 2017; Termination of appointment of Oluwaremi Pedro as a secretary on 16 February 2017. The most likely internet sites of HERB AND MEDIA LTD. are www.herbandmedia.co.uk, and www.herb-and-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Herb and Media Ltd is a Private Limited Company.
The company registration number is 09441590. Herb and Media Ltd has been working since 16 February 2015.
The present status of the company is Active. The registered address of Herb and Media Ltd is 14 Steyning Grove London United Kingdom Se9 4nq. . PEDRO, Henry is a Director of the company. Secretary PEDRO, Oluwaremi has been resigned. The company operates in "Other information service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Henry Pedro
Notified on: 16 February 2017
46 years old
Nature of control: Ownership of shares – 75% or more
HERB AND MEDIA LTD. Events
16 Feb 2017
Confirmation statement made on 16 February 2017 with updates
16 Feb 2017
Termination of appointment of Oluwaremi Pedro as a secretary on 16 February 2017
16 Feb 2017
Termination of appointment of Oluwaremi Pedro as a secretary on 16 February 2017
16 Nov 2016
Total exemption small company accounts made up to 29 February 2016
14 Mar 2016
Registered office address changed from 14 Steyning Grove London SE9 4NQ United Kingdom to 14 Steyning Grove London SE9 4NQ on 14 March 2016
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... and 0 more events
14 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
14 Mar 2016
Secretary's details changed for Ms Oluwaremi Omojola on 5 September 2015
14 Mar 2016
Registered office address changed from 14 Steyning Grove Steyning Grove London SE9 4NQ England to 14 Steyning Grove London SE9 4NQ on 14 March 2016
14 Mar 2016
Registered office address changed from 54 Birchmore Walk London N5 2TL United Kingdom to 14 Steyning Grove London SE9 4NQ on 14 March 2016
16 Feb 2015
Incorporation
Statement of capital on 2015-02-16
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MODEL ARTICLES ‐
Model articles adopted
