NEOCOM MULTIMEDIA LTD
LONDON

Hellopages » Greater London » Camden » NW3 4QG
Company number 03698196
Status Active
Incorporation Date 20 January 1999
Company Type Private Limited Company
Address 2ND FLOOR, 201 HAVERSTOCK HILL, LONDON, ENGLAND, NW3 4QG
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 10 Perrins Lane London NW3 1QY to 2nd Floor 201 Haverstock Hill London NW3 4QG on 8 January 2016. The most likely internet sites of NEOCOM MULTIMEDIA LTD are www.neocommultimedia.co.uk, and www.neocom-multimedia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Neocom Multimedia Ltd is a Private Limited Company. The company registration number is 03698196. Neocom Multimedia Ltd has been working since 20 January 1999. The present status of the company is Active. The registered address of Neocom Multimedia Ltd is 2nd Floor 201 Haverstock Hill London England Nw3 4qg. . FRANCOIS, Thierry is a Secretary of the company. DERDERIAN, Didier is a Director of the company. Secretary BORTOLOZZI, Raphael has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HETRU, Olivier has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
FRANCOIS, Thierry
Appointed Date: 16 April 2003
Director
DERDERIAN, Didier
Appointed Date: 01 July 2008
58 years old

Resigned Directors

Secretary
BORTOLOZZI, Raphael
Resigned: 16 April 2003
Appointed Date: 20 January 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 January 1999
Appointed Date: 20 January 1999
Director
HETRU, Olivier
Resigned: 01 July 2008
Appointed Date: 20 January 1999
59 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 January 1999
Appointed Date: 20 January 1999

Persons With Significant Control

Neocom Multimedia Sa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEOCOM MULTIMEDIA LTD Events

21 Feb 2017
Confirmation statement made on 3 January 2017 with updates
22 Mar 2016
Total exemption small company accounts made up to 31 December 2015
08 Jan 2016
Registered office address changed from 10 Perrins Lane London NW3 1QY to 2nd Floor 201 Haverstock Hill London NW3 4QG on 8 January 2016
07 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1,000
05 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 40 more events
09 Feb 1999
Secretary resigned
09 Feb 1999
Director resigned
09 Feb 1999
New secretary appointed
09 Feb 1999
New director appointed
20 Jan 1999
Incorporation

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