Company number 08336152
Status Active
Incorporation Date 19 December 2012
Company Type Private Limited Company
Address 60 PARKER STREET, LONDON, ENGLAND, WC2B 5PZ
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Registered office address changed from 5 Langley Street Covent Garden London WC2H 9JA England to 60 Parker Street London WC2B 5PZ on 28 October 2016; Confirmation statement made on 23 September 2016 with updates; Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
GBP 313.79
. The most likely internet sites of ARDENT MEDIA LIMITED are www.ardentmedia.co.uk, and www.ardent-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ardent Media Limited is a Private Limited Company.
The company registration number is 08336152. Ardent Media Limited has been working since 19 December 2012.
The present status of the company is Active. The registered address of Ardent Media Limited is 60 Parker Street London England Wc2b 5pz. . DENT, Andrew Robert is a Director of the company. JETHWA, Nilesh Kumar is a Director of the company. Secretary JD SECRETARIAT LIMITED has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".
Current Directors
Resigned Directors
Secretary
JD SECRETARIAT LIMITED
Resigned: 31 October 2014
Appointed Date: 19 December 2012
Persons With Significant Control
Mr Andrew Robert Dent
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ARDENT MEDIA LIMITED Events
28 Oct 2016
Registered office address changed from 5 Langley Street Covent Garden London WC2H 9JA England to 60 Parker Street London WC2B 5PZ on 28 October 2016
23 Sep 2016
Confirmation statement made on 23 September 2016 with updates
24 May 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
18 May 2016
Appointment of Mr Nilesh Jethwa as a director on 22 June 2015
10 Mar 2016
Registered office address changed from 94 White Lion Street London N1 9PF to 5 Langley Street Covent Garden London WC2H 9JA on 10 March 2016
...
... and 15 more events
11 Oct 2013
Statement of capital following an allotment of shares on 20 May 2013
09 May 2013
Statement of capital following an allotment of shares on 22 February 2013
09 May 2013
Statement of capital following an allotment of shares on 18 February 2013
09 May 2013
Statement of capital following an allotment of shares on 21 December 2012
19 Dec 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted