AEGIS MEDIA PACIFIC LTD
LONDON

Hellopages » Greater London » Camden » NW1 3BF

Company number 07093243
Status Active
Incorporation Date 2 December 2009
Company Type Private Limited Company
Address 10 TRITON STREET, REGENT'S PLACE, LONDON, UNITED KINGDOM, NW1 3BF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Statement of capital following an allotment of shares on 15 December 2016 GBP 3 ; Confirmation statement made on 2 December 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of AEGIS MEDIA PACIFIC LTD are www.aegismediapacific.co.uk, and www.aegis-media-pacific.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Aegis Media Pacific Ltd is a Private Limited Company. The company registration number is 07093243. Aegis Media Pacific Ltd has been working since 02 December 2009. The present status of the company is Active. The registered address of Aegis Media Pacific Ltd is 10 Triton Street Regent S Place London United Kingdom Nw1 3bf. . MOBERLY, Andrew John is a Secretary of the company. JARROLD, Stuart Anthony is a Director of the company. JONES, Simon Glyndon is a Director of the company. PONTIDAS, Peter is a Director of the company. PRIDAY, Nicholas Charles is a Director of the company. WATERS, Nicholas is a Director of the company. ZINGER, Simon is a Director of the company. Secretary THOMAS, Caroline Emma Roberts has been resigned. Director JAMISON, Mark Paul has been resigned. Director MCNAUGHT, Steven John has been resigned. Director PFITZNER, Kym has been resigned. Director ZINGER, Simon has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MOBERLY, Andrew John
Appointed Date: 27 August 2010
Director
JARROLD, Stuart Anthony
Appointed Date: 06 February 2015
55 years old
Director
JONES, Simon Glyndon
Appointed Date: 02 July 2012
53 years old
Director
PONTIDAS, Peter
Appointed Date: 14 November 2011
64 years old
Director
PRIDAY, Nicholas Charles
Appointed Date: 02 December 2009
51 years old
Director
WATERS, Nicholas
Appointed Date: 20 October 2010
57 years old
Director
ZINGER, Simon
Appointed Date: 05 December 2014
55 years old

Resigned Directors

Secretary
THOMAS, Caroline Emma Roberts
Resigned: 27 August 2010
Appointed Date: 02 December 2009
Director
JAMISON, Mark Paul
Resigned: 20 June 2012
Appointed Date: 02 December 2009
70 years old
Director
MCNAUGHT, Steven John
Resigned: 11 March 2016
Appointed Date: 25 June 2014
55 years old
Director
PFITZNER, Kym
Resigned: 25 June 2014
Appointed Date: 20 October 2010
63 years old
Director
ZINGER, Simon
Resigned: 30 May 2012
Appointed Date: 20 October 2010
55 years old

Persons With Significant Control

Aegis Group Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AEGIS MEDIA PACIFIC LTD Events

11 Jan 2017
Statement of capital following an allotment of shares on 15 December 2016
  • GBP 3
07 Dec 2016
Confirmation statement made on 2 December 2016 with updates
06 Jul 2016
Full accounts made up to 31 December 2015
03 Jun 2016
Termination of appointment of Steven John Mcnaught as a director on 11 March 2016
21 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1
...
... and 24 more events
28 Oct 2010
Appointment of Mr Simon Zinger as a director
28 Oct 2010
Appointment of Kym Pfitzner as a director
06 Sep 2010
Appointment of Mr Andrew John Moberly as a secretary
06 Sep 2010
Termination of appointment of Caroline Thomas as a secretary
02 Dec 2009
Incorporation

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