Company number 08267094
Status Active
Incorporation Date 24 October 2012
Company Type Private Limited Company
Address HARBEN HOUSE HARBEN PARADE, FINCHLEY ROAD, LONDON, NW3 6LH
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 October 2016 with updates; Director's details changed for Mr Marc Schaller on 23 September 2016. The most likely internet sites of SCHALLER MEDIA LTD are www.schallermedia.co.uk, and www.schaller-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Schaller Media Ltd is a Private Limited Company.
The company registration number is 08267094. Schaller Media Ltd has been working since 24 October 2012.
The present status of the company is Active. The registered address of Schaller Media Ltd is Harben House Harben Parade Finchley Road London Nw3 6lh. . SCHALLER, Marc is a Director of the company. The company operates in "specialised design activities".
Current Directors
Persons With Significant Control
Mr Marc Schaller
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Hannah Schaller
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SCHALLER MEDIA LTD Events
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Oct 2016
Confirmation statement made on 24 October 2016 with updates
11 Oct 2016
Director's details changed for Mr Marc Schaller on 23 September 2016
04 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
17 Aug 2015
Director's details changed for Mr Marc Schaller on 17 August 2015
...
... and 9 more events
14 Aug 2013
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE England on 14 August 2013
10 Jan 2013
Registered office address changed from 1 Talbot Avenue London N2 0LS United Kingdom on 10 January 2013
08 Nov 2012
Company name changed stotter LTD\certificate issued on 08/11/12
-
RES15 ‐
Change company name resolution on 2012-11-08
-
NM01 ‐
Change of name by resolution
06 Nov 2012
Company name changed gazelle communications LTD\certificate issued on 06/11/12
-
RES15 ‐
Change company name resolution on 2012-11-06
-
NM01 ‐
Change of name by resolution
24 Oct 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted