AUCTION MEDIA LIMITED

Hellopages » Greater London » Camden » W1T 6HE

Company number 05971611
Status Active
Incorporation Date 18 October 2006
Company Type Private Limited Company
Address 36-40 MAPLE STREET, LONDON, W1T 6HE
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 18 October 2016 with updates; Auditor's resignation. The most likely internet sites of AUCTION MEDIA LIMITED are www.auctionmedia.co.uk, and www.auction-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Auction Media Limited is a Private Limited Company. The company registration number is 05971611. Auction Media Limited has been working since 18 October 2006. The present status of the company is Active. The registered address of Auction Media Limited is 36 40 Maple Street London W1t 6he. . MASON, Carly is a Secretary of the company. CHARNLEY-HEATON, Michael is a Director of the company. Secretary CHARNLEY-HEATON, Michael has been resigned. Secretary FRANKLIN, Michael Graham has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
MASON, Carly
Appointed Date: 10 September 2014

Director
CHARNLEY-HEATON, Michael
Appointed Date: 18 October 2006
62 years old

Resigned Directors

Secretary
CHARNLEY-HEATON, Michael
Resigned: 10 September 2014
Appointed Date: 01 June 2011

Secretary
FRANKLIN, Michael Graham
Resigned: 01 June 2011
Appointed Date: 18 October 2006

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 October 2006
Appointed Date: 18 October 2006

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 October 2006
Appointed Date: 18 October 2006

Persons With Significant Control

Mr Michael Charnley-Heaton
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

AUCTION MEDIA LIMITED Events

03 Nov 2016
Accounts for a small company made up to 31 December 2015
01 Nov 2016
Confirmation statement made on 18 October 2016 with updates
17 Mar 2016
Auditor's resignation
24 Feb 2016
Auditor's resignation
11 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1

...
... and 26 more events
09 Dec 2006
Secretary resigned
09 Dec 2006
Director resigned
09 Dec 2006
New director appointed
09 Dec 2006
New secretary appointed
18 Oct 2006
Incorporation