EVERYMAN MEDIA GROUP PLC
LONDON FINLAW TWO PLC

Hellopages » Greater London » Camden » NW3 1NR

Company number 08684079
Status Active
Incorporation Date 10 September 2013
Company Type Public Limited Company
Address STUDIO 4, 2 DOWNSHIRE HILL, LONDON, NW3 1NR
Home Country United Kingdom
Nature of Business 59140 - Motion picture projection activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Director's details changed for Mr Philip Ronald Jacobson on 20 February 2017; Appointment of Mr Jonathan Steven Peters as a secretary on 1 November 2016; Termination of appointment of Philip Ronald Jacobson as a secretary on 1 November 2016. The most likely internet sites of EVERYMAN MEDIA GROUP PLC are www.everymanmediagroup.co.uk, and www.everyman-media-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Everyman Media Group Plc is a Public Limited Company. The company registration number is 08684079. Everyman Media Group Plc has been working since 10 September 2013. The present status of the company is Active. The registered address of Everyman Media Group Plc is Studio 4 2 Downshire Hill London Nw3 1nr. . PETERS, Jonathan Steven is a Secretary of the company. DORFMAN, Charles Samuel is a Director of the company. JACOBSON, Philip Ronald is a Director of the company. KAYE, Adam is a Director of the company. LILLY, Crispin is a Director of the company. PETERS, Jonathan Steven is a Director of the company. ROSEHILL, Michael Henry is a Director of the company. WISE, Paul Louis is a Director of the company. Secretary JACOBSON, Philip Ronald has been resigned. Secretary MYERS, Andrew Leon has been resigned. Secretary FILEX SERVICES LIMITED has been resigned. Director CLAYDON, Katherine Maria has been resigned. Director MYERS, Andrew Leon has been resigned. Director FILEX NOMINEES LIMITED has been resigned. The company operates in "Motion picture projection activities".


Current Directors

Secretary
PETERS, Jonathan Steven
Appointed Date: 01 November 2016
Director
DORFMAN, Charles Samuel
Appointed Date: 08 October 2013
42 years old
Director
JACOBSON, Philip Ronald
Appointed Date: 08 October 2013
77 years old
Director
KAYE, Adam
Appointed Date: 08 October 2013
57 years old
Director
LILLY, Crispin
Appointed Date: 01 December 2014
55 years old
Director
PETERS, Jonathan Steven
Appointed Date: 30 March 2015
55 years old
Director
ROSEHILL, Michael Henry
Appointed Date: 08 October 2013
65 years old
Director
WISE, Paul Louis
Appointed Date: 10 September 2013
65 years old

Resigned Directors

Secretary
JACOBSON, Philip Ronald
Resigned: 01 November 2016
Appointed Date: 31 December 2014
Secretary
MYERS, Andrew Leon
Resigned: 31 December 2014
Appointed Date: 08 October 2013
Secretary
FILEX SERVICES LIMITED
Resigned: 08 October 2013
Appointed Date: 10 September 2013
Director
CLAYDON, Katherine Maria
Resigned: 08 October 2013
Appointed Date: 10 September 2013
61 years old
Director
MYERS, Andrew Leon
Resigned: 01 December 2014
Appointed Date: 10 September 2013
53 years old
Director
FILEX NOMINEES LIMITED
Resigned: 08 October 2013
Appointed Date: 10 September 2013

EVERYMAN MEDIA GROUP PLC Events

21 Feb 2017
Director's details changed for Mr Philip Ronald Jacobson on 20 February 2017
01 Nov 2016
Appointment of Mr Jonathan Steven Peters as a secretary on 1 November 2016
01 Nov 2016
Termination of appointment of Philip Ronald Jacobson as a secretary on 1 November 2016
08 Oct 2016
Auditor's resignation
21 Sep 2016
Confirmation statement made on 10 September 2016 with updates
...
... and 32 more events
22 Oct 2013
Appointment of Charles Dorfman as a director
22 Oct 2013
Appointment of Paul Louis Wige as a director
22 Oct 2013
Appointment of Mr Andrew Leon Myers as a director
14 Oct 2013
Current accounting period extended from 30 September 2014 to 31 December 2014
10 Sep 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

EVERYMAN MEDIA GROUP PLC Charges

12 May 2016
Charge code 0868 4079 0001
Delivered: 21 May 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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