YCD MULTIMEDIA LIMITED
YCD LIMITED

Hellopages » Greater London » Camden » NW6 3QT

Company number 05949201
Status Active
Incorporation Date 27 September 2006
Company Type Private Limited Company
Address 37 BROADHURST GARDENS, LONDON, NW6 3QT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Satisfaction of charge 1 in part; Appointment of Mr Steven Andrew Thom as a director on 15 December 2016; Termination of appointment of Ohad Horev as a director on 15 December 2016. The most likely internet sites of YCD MULTIMEDIA LIMITED are www.ycdmultimedia.co.uk, and www.ycd-multimedia.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Ycd Multimedia Limited is a Private Limited Company. The company registration number is 05949201. Ycd Multimedia Limited has been working since 27 September 2006. The present status of the company is Active. The registered address of Ycd Multimedia Limited is 37 Broadhurst Gardens London Nw6 3qt. . THOM, Steven Andrew is a Director of the company. Secretary LEVAVI, Noam has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director COOPER, Brian has been resigned. Director HOREV, Ohad has been resigned. Director LEVAVI, Noam has been resigned. Director ZEEVI, Dani has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
THOM, Steven Andrew
Appointed Date: 15 December 2016
67 years old

Resigned Directors

Secretary
LEVAVI, Noam
Resigned: 18 December 2014
Appointed Date: 27 September 2006

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 27 September 2006
Appointed Date: 27 September 2006

Director
COOPER, Brian
Resigned: 03 December 2013
Appointed Date: 27 September 2006
69 years old

Director
HOREV, Ohad
Resigned: 15 December 2016
Appointed Date: 18 December 2014
54 years old

Director
LEVAVI, Noam
Resigned: 18 December 2014
Appointed Date: 27 September 2006
50 years old

Director
ZEEVI, Dani
Resigned: 03 December 2013
Appointed Date: 27 September 2006
54 years old

Nominee Director
QA NOMINEES LIMITED
Resigned: 27 September 2006
Appointed Date: 27 September 2006

YCD MULTIMEDIA LIMITED Events

10 Feb 2017
Satisfaction of charge 1 in part
15 Dec 2016
Appointment of Mr Steven Andrew Thom as a director on 15 December 2016
15 Dec 2016
Termination of appointment of Ohad Horev as a director on 15 December 2016
29 Sep 2016
Confirmation statement made on 27 September 2016 with updates
22 Aug 2016
Full accounts made up to 31 December 2015
...
... and 33 more events
02 Oct 2006
£ nc 1000/100000 27/09/06
02 Oct 2006
Registered office changed on 02/10/06 from: the studio, st nicholas close elstree herts. WD6 3EW
02 Oct 2006
Director resigned
02 Oct 2006
Secretary resigned
27 Sep 2006
Incorporation

YCD MULTIMEDIA LIMITED Charges

20 March 2008
Security agreement
Delivered: 29 March 2008
Status: Partially satisfied
Persons entitled: Plenus Ii LTD Partnership, Plenus Ii (D.C.M.) LTD Partnership, Plenus Iii LTD Partnership, Plenus Iii(D.C.M.) LTD Partnership, Plenus Iii (2) LTD Partnership and Plenus Iii (C.I) L.P (the Mortgagee) of Plenus Venture Lending Fund
Description: Fixed and floating charge over the undertaking and all…