S & S MEDIA UK LTD

Hellopages » Greater London » Camden » W1T 6AD

Company number 05619129
Status Active
Incorporation Date 10 November 2005
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 100 . The most likely internet sites of S & S MEDIA UK LTD are www.ssmediauk.co.uk, and www.s-s-media-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. S S Media Uk Ltd is a Private Limited Company. The company registration number is 05619129. S S Media Uk Ltd has been working since 10 November 2005. The present status of the company is Active. The registered address of S S Media Uk Ltd is 37 Warren Street London W1t 6ad. . ROSEWARNE, Sarah is a Secretary of the company. KNATTRESS, Stephen 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 "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
ROSEWARNE, Sarah
Appointed Date: 10 November 2005
Director
KNATTRESS, Stephen
Appointed Date: 10 November 2005
69 years old

Resigned Directors

Secretary
WARREN STREET REGISTRARS LIMITED
Resigned: 10 November 2005
Appointed Date: 10 November 2005
Director
WARREN STREET NOMINEES LIMITED
Resigned: 10 November 2005
Appointed Date: 10 November 2005

Persons With Significant Control

Mr Stephen Knattress
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Sarah Rosewarne
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S & S MEDIA UK LTD Events

17 Nov 2016
Confirmation statement made on 10 November 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 30 November 2015
13 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100
08 Jun 2015
Total exemption small company accounts made up to 30 November 2014
18 Nov 2014
Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 100
...
... and 23 more events
05 Dec 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Dec 2005
£ nc 1000000/1100000 10/11/05
05 Dec 2005
Secretary resigned
05 Dec 2005
Director resigned
10 Nov 2005
Incorporation

Similar Companies

S & S MEARS LIMITED S & S MEATS LIMITED S & S MEDICAL LOCUM LIMITED S & S MEDICAL RESOURCES AND CONSULTANCY LTD. S & S MEDICAL SYSTEMS LTD S & S MINI MART LTD S & S MOON LIMITED