URBS MEDIA LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 1DN

Company number 09245106
Status Active
Incorporation Date 2 October 2014
Company Type Private Limited Company
Address 10-11, FIRST FLOOR, PERCY STREET, LONDON, ENGLAND, W1T 1DN
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Director's details changed for Mr Alan Thomas Renwick on 6 January 2017; Registered office address changed from The Lawns 91 Hampton Road Bristol Bristol, City of BS6 6JG to 10-11, First Floor Percy Street London W1T 1DN on 6 January 2017; Confirmation statement made on 2 October 2016 with updates. The most likely internet sites of URBS MEDIA LIMITED are www.urbsmedia.co.uk, and www.urbs-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Urbs Media Limited is a Private Limited Company. The company registration number is 09245106. Urbs Media Limited has been working since 02 October 2014. The present status of the company is Active. The registered address of Urbs Media Limited is 10 11 First Floor Percy Street London England W1t 1dn. . BEYNON, Robert Anthony is a Director of the company. RENWICK, Alan Thomas is a Director of the company. ROGERS, Gary John is a Director of the company. TOOGOOD, Mark Lee is a Director of the company. The company operates in "Other publishing activities".


Current Directors

Director
BEYNON, Robert Anthony
Appointed Date: 06 April 2016
70 years old
Director
RENWICK, Alan Thomas
Appointed Date: 02 October 2014
59 years old
Director
ROGERS, Gary John
Appointed Date: 01 December 2015
62 years old
Director
TOOGOOD, Mark Lee
Appointed Date: 06 April 2016
60 years old

Persons With Significant Control

Mr Alan Thomas Renwick
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary John Rogers
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dma Media Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

URBS MEDIA LIMITED Events

06 Jan 2017
Director's details changed for Mr Alan Thomas Renwick on 6 January 2017
06 Jan 2017
Registered office address changed from The Lawns 91 Hampton Road Bristol Bristol, City of BS6 6JG to 10-11, First Floor Percy Street London W1T 1DN on 6 January 2017
18 Oct 2016
Confirmation statement made on 2 October 2016 with updates
23 May 2016
Appointment of Mr Robert Anthony Beynon as a director on 6 April 2016
23 May 2016
Appointment of Mark Lee Toogood as a director on 6 April 2016
...
... and 2 more events
15 Jan 2016
Sub-division of shares on 1 November 2015
15 Jan 2016
Accounts for a dormant company made up to 31 October 2015
03 Dec 2015
Appointment of Mr Gary John Rogers as a director on 1 December 2015
31 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-31
  • GBP 1
02 Oct 2014
Incorporation
Statement of capital on 2014-10-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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