BANG MEDIA LIMITED
FINCHLEY ROAD

Hellopages » Greater London » Camden » NW3 6LH

Company number 03424873
Status Active
Incorporation Date 26 August 1997
Company Type Private Limited Company
Address HARBEN HOUSE, HARBEN PARADE, FINCHLEY ROAD, LONDON, NW3 6LH
Home Country United Kingdom
Nature of Business 74201 - Portrait photographic activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 26 August 2016 with updates; Secretary's details changed for Renessa Kruk Schuster on 8 August 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of BANG MEDIA LIMITED are www.bangmedia.co.uk, and www.bang-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Bang Media Limited is a Private Limited Company. The company registration number is 03424873. Bang Media Limited has been working since 26 August 1997. The present status of the company is Active. The registered address of Bang Media Limited is Harben House Harben Parade Finchley Road London Nw3 6lh. . KRUK SCHUSTER, Renessa is a Secretary of the company. MCGRATH, Sean Charles Paul is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary HALLIFAX, Nicola has been resigned. Secretary QUEENAN, Sean has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director QUEENAN, Sean has been resigned. The company operates in "Portrait photographic activities".


Current Directors

Secretary
KRUK SCHUSTER, Renessa
Appointed Date: 11 March 2008
Director
MCGRATH, Sean Charles Paul
Appointed Date: 26 August 1997
67 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 26 August 1997
Appointed Date: 26 August 1997
Secretary
HALLIFAX, Nicola
Resigned: 11 March 2008
Appointed Date: 30 April 2002
Secretary
QUEENAN, Sean
Resigned: 30 April 2002
Appointed Date: 26 August 1997
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 26 August 1997
Appointed Date: 26 August 1997
Director
QUEENAN, Sean
Resigned: 30 April 2002
Appointed Date: 26 August 1997
66 years old

Persons With Significant Control

Sean Charles Paul Mcgrath
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

BANG MEDIA LIMITED Events

26 Aug 2016
Confirmation statement made on 26 August 2016 with updates
09 Aug 2016
Secretary's details changed for Renessa Kruk Schuster on 8 August 2016
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
24 Sep 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100
28 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 49 more events
04 Dec 1998
New secretary appointed;new director appointed
12 Jun 1998
Accounting reference date shortened from 31/08/98 to 30/04/98
12 Sep 1997
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Sep 1997
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Aug 1997
Incorporation

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