SHAPE MEDIA LIMITED
BECKENHAM

Hellopages » Greater London » Bromley » BR3 4RH

Company number 05623506
Status Active
Incorporation Date 15 November 2005
Company Type Private Limited Company
Address C/O PHOENIX ACCOUNTING LTD, 78 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4RH
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 100 . The most likely internet sites of SHAPE MEDIA LIMITED are www.shapemedia.co.uk, and www.shape-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Shape Media Limited is a Private Limited Company. The company registration number is 05623506. Shape Media Limited has been working since 15 November 2005. The present status of the company is Active. The registered address of Shape Media Limited is C O Phoenix Accounting Ltd 78 Beckenham Road Beckenham Kent Br3 4rh. . WHITE, Eleanor is a Director of the company. Secretary CORCORAN, Michael has been resigned. Secretary WATSON, Peter has been resigned. Secretary MCS FORMATIONS LIMITED has been resigned. Secretary SSG RECRUITMENT LTD has been resigned. Director MCS REGISTRARS LIMITED has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Director
WHITE, Eleanor
Appointed Date: 15 November 2005
47 years old

Resigned Directors

Secretary
CORCORAN, Michael
Resigned: 07 February 2006
Appointed Date: 15 November 2005
Secretary
WATSON, Peter
Resigned: 13 July 2012
Appointed Date: 27 February 2009
Secretary
MCS FORMATIONS LIMITED
Resigned: 15 November 2005
Appointed Date: 15 November 2005
Secretary
SSG RECRUITMENT LTD
Resigned: 12 November 2011
Appointed Date: 07 February 2006
Director
MCS REGISTRARS LIMITED
Resigned: 15 November 2005
Appointed Date: 15 November 2005

Persons With Significant Control

Mrs Eleanor White
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

SHAPE MEDIA LIMITED Events

02 Dec 2016
Confirmation statement made on 15 November 2016 with updates
22 Nov 2016
Total exemption small company accounts made up to 31 March 2016
15 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
13 Aug 2015
Total exemption small company accounts made up to 31 March 2015
25 Feb 2015
Registered office address changed from C/O Phoenix Accounting Ltd 78 Beckenham Road Beckenham Kent BR3 4RH England to 78 Beckenham Road Beckenham Kent BR3 4RH on 25 February 2015
...
... and 33 more events
02 Dec 2005
Director resigned
02 Dec 2005
Secretary resigned
02 Dec 2005
New secretary appointed
02 Dec 2005
New director appointed
15 Nov 2005
Incorporation

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