EXCLUSIVE MEDIA (MAJESTIC) HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Camden » WC1N 3AX

Company number 08279113
Status Active
Incorporation Date 2 November 2012
Company Type Private Limited Company
Address 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 2 November 2016 with updates; Sub-division of shares on 31 March 2016. The most likely internet sites of EXCLUSIVE MEDIA (MAJESTIC) HOLDINGS LIMITED are www.exclusivemediamajesticholdings.co.uk, and www.exclusive-media-majestic-holdings.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 3.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Exclusive Media Majestic Holdings Limited is a Private Limited Company. The company registration number is 08279113. Exclusive Media Majestic Holdings Limited has been working since 02 November 2012. The present status of the company is Active. The registered address of Exclusive Media Majestic Holdings Limited is 27 Old Gloucester Street London Wc1n 3ax. . ELEMENTAL COMPANY SECRETARY LIMITED is a Secretary of the company. IERVOLINO, Andrea is a Director of the company. MANCUSO, Renee Claire is a Director of the company. MASCIELLO, James is a Director of the company. Secretary FFW SECRETARIES LIMITED has been resigned. Director OAKES, Simon Thomas has been resigned. Director SCHIPPER, Marc Herman has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ELEMENTAL COMPANY SECRETARY LIMITED
Appointed Date: 14 August 2015
Director
IERVOLINO, Andrea
Appointed Date: 14 August 2015
37 years old
Director
MANCUSO, Renee Claire
Appointed Date: 24 September 2015
70 years old
Director
MASCIELLO, James
Appointed Date: 14 August 2015
42 years old

Resigned Directors

Secretary
FFW SECRETARIES LIMITED
Resigned: 14 August 2015
Appointed Date: 02 November 2012
Director
OAKES, Simon Thomas
Resigned: 14 August 2015
Appointed Date: 02 November 2012
68 years old
Director
SCHIPPER, Marc Herman
Resigned: 14 August 2015
Appointed Date: 02 November 2012
52 years old

EXCLUSIVE MEDIA (MAJESTIC) HOLDINGS LIMITED Events

16 Dec 2016
Full accounts made up to 31 December 2015
14 Nov 2016
Confirmation statement made on 2 November 2016 with updates
10 May 2016
Sub-division of shares on 31 March 2016
05 May 2016
Resolutions
  • RES13 ‐ 1 ordnary share of £1 be sub-divided into 100 ordinary shares of £0.01 each 31/03/2016
10 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1
...
... and 19 more events
03 Jul 2014
Previous accounting period extended from 30 November 2013 to 31 December 2013
05 Nov 2013
Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 1
05 Nov 2013
Director's details changed for Dr Marc Herman Schipper on 2 November 2013
05 Nov 2013
Director's details changed for Mr Simon Thomas Oakes on 2 November 2013
02 Nov 2012
Incorporation

EXCLUSIVE MEDIA (MAJESTIC) HOLDINGS LIMITED Charges

19 March 2015
Charge code 0827 9113 0001
Delivered: 20 March 2015
Status: Satisfied on 10 September 2015
Persons entitled: Talpa Beheer B.V.
Description: Contains fixed charge…

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