Company number 09493022
Status Active
Incorporation Date 17 March 2015
Company Type Private Limited Company
Address 25 LAURIER ROAD, LONDON, ENGLAND, NW5 1SH
Home Country United Kingdom
Nature of Business 60200 - Television programming and broadcasting activities
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Compulsory strike-off action has been discontinued; Registered office address changed from Pear Tree Cottage Axford Marlborough Wiltshire SN8 2HA United Kingdom to 25 Laurier Road London NW5 1SH on 27 February 2017. The most likely internet sites of QUINCE MEDIA LIMITED are www.quincemedia.co.uk, and www.quince-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Quince Media Limited is a Private Limited Company.
The company registration number is 09493022. Quince Media Limited has been working since 17 March 2015.
The present status of the company is Active. The registered address of Quince Media Limited is 25 Laurier Road London England Nw5 1sh. . CHATER, David is a Director of the company. CHATER, Melanie is a Director of the company. Director ANSTEY, Caroline has been resigned. Director RUSCOMBE-KING, Catherine has been resigned. The company operates in "Television programming and broadcasting activities".
Current Directors
Resigned Directors
Director
ANSTEY, Caroline
Resigned: 15 November 2016
Appointed Date: 17 March 2015
56 years old
Persons With Significant Control
Mrs Melanie Sarah Chater
Notified on: 15 November 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
QUINCE MEDIA LIMITED Events
27 Mar 2017
Confirmation statement made on 17 March 2017 with updates
28 Feb 2017
Compulsory strike-off action has been discontinued
27 Feb 2017
Registered office address changed from Pear Tree Cottage Axford Marlborough Wiltshire SN8 2HA United Kingdom to 25 Laurier Road London NW5 1SH on 27 February 2017
27 Feb 2017
Accounts for a dormant company made up to 31 March 2016
21 Feb 2017
First Gazette notice for compulsory strike-off
15 Nov 2016
Termination of appointment of Caroline Anstey as a director on 15 November 2016
17 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
17 Mar 2016
Termination of appointment of Catherine Ruscombe-King as a director on 3 March 2016
17 Mar 2015
Incorporation
Statement of capital on 2015-03-17
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MODEL ARTICLES ‐
Model articles adopted