SUBSTANTIVE MEDIA LTD
LONDON

Hellopages » Greater London » Camden » W1T 6AD

Company number 10507051
Status Active
Incorporation Date 1 December 2016
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, UNITED KINGDOM, 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 six events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 11 January 2017 GBP 100.00 ; Appointment of Paul Thomas Evans as a director on 11 January 2017. The most likely internet sites of SUBSTANTIVE MEDIA LTD are www.substantivemedia.co.uk, and www.substantive-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and twelve months. Substantive Media Ltd is a Private Limited Company. The company registration number is 10507051. Substantive Media Ltd has been working since 01 December 2016. The present status of the company is Active. The registered address of Substantive Media Ltd is 37 Warren Street London United Kingdom W1t 6ad. . EVANS, Paul Thomas is a Director of the company. LUCKWELL, Michael Shepstone is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
EVANS, Paul Thomas
Appointed Date: 11 January 2017
46 years old

Director
LUCKWELL, Michael Shepstone
Appointed Date: 01 December 2016
83 years old

Persons With Significant Control

Mr Michael Shepstone Luckwell
Notified on: 1 December 2016
83 years old
Nature of control: Ownership of shares – 75% or more

SUBSTANTIVE MEDIA LTD Events

09 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

03 Feb 2017
Statement of capital following an allotment of shares on 11 January 2017
  • GBP 100.00

25 Jan 2017
Appointment of Paul Thomas Evans as a director on 11 January 2017
17 Jan 2017
Registration of charge 105070510001, created on 11 January 2017
16 Jan 2017
Current accounting period extended from 31 December 2017 to 31 March 2018
01 Dec 2016
Incorporation
Statement of capital on 2016-12-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

SUBSTANTIVE MEDIA LTD Charges

11 January 2017
Charge code 1050 7051 0001
Delivered: 17 January 2017
Status: Outstanding
Persons entitled: Michael Shepstone Luckwell
Description: Contains fixed charge…