Company number 09658628
Status Active
Incorporation Date 26 June 2015
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, UNITED KINGDOM, W1T 6AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
GBP 100
; Director's details changed for Mr Alexander James Brooker on 2 October 2015. The most likely internet sites of NORTHBANK MEDIA LIMITED are www.northbankmedia.co.uk, and www.northbank-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Northbank Media Limited is a Private Limited Company.
The company registration number is 09658628. Northbank Media Limited has been working since 26 June 2015.
The present status of the company is Active. The registered address of Northbank Media Limited is 37 Warren Street London United Kingdom W1t 6ad. . BROOKER, Alexander James is a Director of the company. Director SILVA, Maria has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
SILVA, Maria
Resigned: 04 August 2015
Appointed Date: 26 June 2015
54 years old
NORTHBANK MEDIA LIMITED Events
07 Feb 2017
Total exemption small company accounts made up to 30 June 2016
07 Jul 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
02 Oct 2015
Director's details changed for Mr Alexander James Brooker on 2 October 2015
14 Aug 2015
Company name changed new tricks LIMITED\certificate issued on 14/08/15
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RES15 ‐
Change company name resolution on 2015-08-03
14 Aug 2015
Change of name notice
04 Aug 2015
Termination of appointment of Maria Silva as a director on 4 August 2015
04 Aug 2015
Appointment of Mr Alexander James Brooker as a director on 4 August 2015
26 Jun 2015
Incorporation
Statement of capital on 2015-06-26
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MODEL ARTICLES ‐
Model articles adopted