Company number 04554793
Status Active
Incorporation Date 7 October 2002
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Accounts for a small company made up to 31 October 2015; Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
GBP 40,000
. The most likely internet sites of SKY MEDIA TRAVEL LIMITED are www.skymediatravel.co.uk, and www.sky-media-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Sky Media Travel Limited is a Private Limited Company.
The company registration number is 04554793. Sky Media Travel Limited has been working since 07 October 2002.
The present status of the company is Active. The registered address of Sky Media Travel Limited is 37 Warren Street London W1t 6ad. . ARWAS, Orly is a Secretary of the company. ARWAS, Ezra 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 business support service activities n.e.c.".
Current Directors
Director
ARWAS, Ezra
Appointed Date: 07 October 2002
65 years old
Resigned Directors
Secretary
WARREN STREET REGISTRARS LIMITED
Resigned: 07 October 2002
Appointed Date: 07 October 2002
Director
WARREN STREET NOMINEES LIMITED
Resigned: 07 October 2002
Appointed Date: 07 October 2002
Persons With Significant Control
Mr Ezra Arwas
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
SKY MEDIA TRAVEL LIMITED Events
21 Oct 2016
Confirmation statement made on 21 October 2016 with updates
04 Apr 2016
Accounts for a small company made up to 31 October 2015
07 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
21 Apr 2015
Accounts for a small company made up to 31 October 2014
07 Oct 2014
Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-07
...
... and 41 more events
25 Oct 2002
Secretary resigned
21 Oct 2002
Director resigned
21 Oct 2002
New director appointed
11 Oct 2002
Company name changed sky hakikar tours LIMITED\certificate issued on 11/10/02
07 Oct 2002
Incorporation