PADMORE MURPHY MEDIA LIMITED

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Company number 04144255
Status Active
Incorporation Date 19 January 2001
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of PADMORE MURPHY MEDIA LIMITED are www.padmoremurphymedia.co.uk, and www.padmore-murphy-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Padmore Murphy Media Limited is a Private Limited Company. The company registration number is 04144255. Padmore Murphy Media Limited has been working since 19 January 2001. The present status of the company is Active. The registered address of Padmore Murphy Media Limited is 37 Warren Street London W1t 6ad. . MURPHY, Nicolas is a Secretary of the company. MURPHY, Nicolas is a Director of the company. PADMORE, Sophie is a Director of the company. Secretary WARREN STREET REGISTRARS LIMITED has been resigned. Director WARREN STREET NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MURPHY, Nicolas
Appointed Date: 19 January 2001
Director
MURPHY, Nicolas
Appointed Date: 19 January 2001
56 years old
Director
PADMORE, Sophie
Appointed Date: 19 January 2001
55 years old

Resigned Directors

Secretary
WARREN STREET REGISTRARS LIMITED
Resigned: 19 January 2001
Appointed Date: 19 January 2001
Director
WARREN STREET NOMINEES LIMITED
Resigned: 19 January 2001
Appointed Date: 19 January 2001

Persons With Significant Control

Mr Nicholas Murphy
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Sophie Padmore
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PADMORE MURPHY MEDIA LIMITED Events

24 Jan 2017
Confirmation statement made on 19 January 2017 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 May 2016
22 Jan 2016
Total exemption small company accounts made up to 31 May 2015
20 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 2
17 Feb 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 2
...
... and 33 more events
14 Sep 2001
Secretary resigned
14 Sep 2001
Director resigned
14 Sep 2001
New secretary appointed;new director appointed
14 Sep 2001
New director appointed
19 Jan 2001
Incorporation

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