LITCHFIELD MEDIA LIMITED
LONDON

Hellopages » Greater London » Camden » WC2H 9LT

Company number 09855588
Status Active
Incorporation Date 4 November 2015
Company Type Private Limited Company
Address 39 EARLHAM STREET, LONDON, UNITED KINGDOM, WC2H 9LT
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Appointment of Beringea Llp as a secretary on 15 July 2016; Termination of appointment of Nicolas James Willey as a secretary on 15 July 2016. The most likely internet sites of LITCHFIELD MEDIA LIMITED are www.litchfieldmedia.co.uk, and www.litchfield-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Battersea Park Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.2 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.Litchfield Media Limited is a Private Limited Company. The company registration number is 09855588. Litchfield Media Limited has been working since 04 November 2015. The present status of the company is Active. The registered address of Litchfield Media Limited is 39 Earlham Street London United Kingdom Wc2h 9lt. . BERINGEA LLP is a Secretary of the company. CRYSTAL, Peter Maurice is a Director of the company. MOSS, Malcolm Kennedy Hunt is a Director of the company. Secretary WILLEY, Nicolas James has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BERINGEA LLP
Appointed Date: 15 July 2016
Director
CRYSTAL, Peter Maurice
Appointed Date: 04 November 2015
77 years old
Director
MOSS, Malcolm Kennedy Hunt
Appointed Date: 09 November 2015
66 years old

Resigned Directors

Secretary
WILLEY, Nicolas James
Resigned: 15 July 2016
Appointed Date: 08 November 2015

Persons With Significant Control

Mr Peter Maurice Crystal
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Proven Vct Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

LITCHFIELD MEDIA LIMITED Events

16 Nov 2016
Confirmation statement made on 3 November 2016 with updates
22 Jul 2016
Appointment of Beringea Llp as a secretary on 15 July 2016
22 Jul 2016
Termination of appointment of Nicolas James Willey as a secretary on 15 July 2016
09 Dec 2015
Appointment of Mr Nicolas James Willey as a secretary on 8 November 2015
24 Nov 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Nov 2015
Statement of capital following an allotment of shares on 9 November 2015
  • GBP 51
17 Nov 2015
Registration of charge 098555880001, created on 9 November 2015
12 Nov 2015
Appointment of Mr Malcolm Kennedy Hunt Moss as a director on 9 November 2015
04 Nov 2015
Incorporation
Statement of capital on 2015-11-04
  • GBP 26
  • MODEL ARTICLES ‐ Model articles adopted

LITCHFIELD MEDIA LIMITED Charges

9 November 2015
Charge code 0985 5588 0001
Delivered: 17 November 2015
Status: Outstanding
Persons entitled: Beringea LLP
Description: Contains fixed charge…

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