TASTEBUDS MEDIA LIMITED
LONDON

Hellopages » Greater London » Camden » NW5 3BT

Company number 07431680
Status Active
Incorporation Date 8 November 2010
Company Type Private Limited Company
Address 33 INKERMAN ROAD, LONDON, NW5 3BT
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Director's details changed for Mr Oliver Jan Ripley on 14 November 2016; Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of TASTEBUDS MEDIA LIMITED are www.tastebudsmedia.co.uk, and www.tastebuds-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Tastebuds Media Limited is a Private Limited Company. The company registration number is 07431680. Tastebuds Media Limited has been working since 08 November 2010. The present status of the company is Active. The registered address of Tastebuds Media Limited is 33 Inkerman Road London Nw5 3bt. The company`s financial liabilities are £17.85k. It is £-18.79k against last year. The cash in hand is £13.62k. It is £9.9k against last year. And the total assets are £14.81k, which is £10.13k against last year. KEENAGHAN, Julian Sean is a Director of the company. PARISH, Alexander Thomas is a Director of the company. RIPLEY, Oliver Jan is a Director of the company. Director WATERFIELD, David Richard Everard has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


tastebuds media Key Finiance

LIABILITIES £17.85k
-52%
CASH £13.62k
+266%
TOTAL ASSETS £14.81k
+216%
All Financial Figures

Current Directors

Director
KEENAGHAN, Julian Sean
Appointed Date: 08 November 2010
44 years old
Director
PARISH, Alexander Thomas
Appointed Date: 08 November 2010
41 years old
Director
RIPLEY, Oliver Jan
Appointed Date: 15 October 2012
45 years old

Resigned Directors

Director
WATERFIELD, David Richard Everard
Resigned: 07 March 2014
Appointed Date: 15 October 2012
44 years old

Persons With Significant Control

Mr Julian Sean Keenaghan
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alex Parish
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Oliver Jan Ripley
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

TASTEBUDS MEDIA LIMITED Events

14 Nov 2016
Director's details changed for Mr Oliver Jan Ripley on 14 November 2016
12 Nov 2016
Confirmation statement made on 8 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 30 November 2015
30 Sep 2016
Statement of capital following an allotment of shares on 19 March 2013
  • GBP 1,864
28 Sep 2016
Statement of capital following an allotment of shares on 19 March 2013
  • GBP 1,854
...
... and 15 more events
21 Nov 2011
Annual return made up to 8 November 2011 with full list of shareholders
14 Nov 2011
Statement of capital following an allotment of shares on 11 July 2011
  • GBP 96
23 Aug 2011
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Jun 2011
Statement of capital following an allotment of shares on 2 June 2011
  • GBP 96
08 Nov 2010
Incorporation

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