RENCZYNSKI JAMES MEDIA LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 6BT

Company number 05974025
Status Active
Incorporation Date 20 October 2006
Company Type Private Limited Company
Address 254 HAMPSTEAD HOUSE, 176 FINCHLEY ROAD, LONDON, NW3 6BT
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 100 . The most likely internet sites of RENCZYNSKI JAMES MEDIA LIMITED are www.renczynskijamesmedia.co.uk, and www.renczynski-james-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Renczynski James Media Limited is a Private Limited Company. The company registration number is 05974025. Renczynski James Media Limited has been working since 20 October 2006. The present status of the company is Active. The registered address of Renczynski James Media Limited is 254 Hampstead House 176 Finchley Road London Nw3 6bt. . JAMES, Stephen Michael is a Secretary of the company. JAMES, Stephen Michael is a Director of the company. RENCZYNSKA, Elzbieta is a Director of the company. Secretary JAMES, Vikki Jeanette has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Secretary
JAMES, Stephen Michael
Appointed Date: 20 October 2008
Director
JAMES, Stephen Michael
Appointed Date: 20 October 2006
60 years old
Director
RENCZYNSKA, Elzbieta
Appointed Date: 20 October 2006
58 years old

Resigned Directors

Secretary
JAMES, Vikki Jeanette
Resigned: 19 October 2008
Appointed Date: 20 October 2006

Persons With Significant Control

Mr Stephen Michael James
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Elzbieta Renczynska
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RENCZYNSKI JAMES MEDIA LIMITED Events

03 Nov 2016
Confirmation statement made on 20 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
17 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
17 Aug 2015
Total exemption small company accounts made up to 31 October 2014
17 Nov 2014
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100
...
... and 19 more events
15 Nov 2007
Return made up to 20/10/07; full list of members
15 Nov 2007
Director's particulars changed
15 Nov 2007
Director's particulars changed
08 Nov 2006
Particulars of mortgage/charge
20 Oct 2006
Incorporation

RENCZYNSKI JAMES MEDIA LIMITED Charges

6 November 2006
Rent deposit deed
Delivered: 8 November 2006
Status: Outstanding
Persons entitled: Mount Eden Land Limited
Description: Monies from time to time standing to the credit of a…

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