SILENCE & AIR LTD
LONDON ZARATAN MEDIA LIMITED

Hellopages » Greater London » Camden » NW1 2LS

Company number 08315729
Status Active
Incorporation Date 3 December 2012
Company Type Private Limited Company
Address COLLECTIVE TEMPERANCE HOSPITAL, 110 HAMPSTEAD ROAD, LONDON, ENGLAND, NW1 2LS
Home Country United Kingdom
Nature of Business 59112 - Video production activities, 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Statement of capital following an allotment of shares on 28 September 2016 GBP 100 ; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of SILENCE & AIR LTD are www.silenceair.co.uk, and www.silence-air.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Silence Air Ltd is a Private Limited Company. The company registration number is 08315729. Silence Air Ltd has been working since 03 December 2012. The present status of the company is Active. The registered address of Silence Air Ltd is Collective Temperance Hospital 110 Hampstead Road London England Nw1 2ls. . GBORMITTAH, Andrew Adama is a Director of the company. WARREN, Jake Oliver is a Director of the company. Director HASSAN, Khalid Aden has been resigned. The company operates in "Video production activities".


Current Directors

Director
GBORMITTAH, Andrew Adama
Appointed Date: 03 December 2012
35 years old
Director
WARREN, Jake Oliver
Appointed Date: 01 August 2016
38 years old

Resigned Directors

Director
HASSAN, Khalid Aden
Resigned: 27 July 2016
Appointed Date: 20 September 2014
43 years old

Persons With Significant Control

Mr. Jake Oliver Warren
Notified on: 17 October 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Andrew Adama Kodzo Gbormittah
Notified on: 17 October 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SILENCE & AIR LTD Events

11 Dec 2016
Confirmation statement made on 3 December 2016 with updates
28 Sep 2016
Statement of capital following an allotment of shares on 28 September 2016
  • GBP 100
28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
01 Aug 2016
Appointment of Mr Jake Oliver Warren as a director on 1 August 2016
29 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-27
...
... and 7 more events
19 Aug 2014
Accounts for a dormant company made up to 31 December 2013
04 Dec 2013
Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 100
04 Dec 2013
Director's details changed for Mr. Andy Adama Kojo Gbormittah on 24 October 2013
24 Oct 2013
Director's details changed for Mr. Andy Adama Kojo Gbormittah on 23 October 2013
03 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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