247 MEDIA LIMITED
LONDON 247 MEDIA NETWORK LIMITED ACTIVA COMMUNICATIONS LIMITED NETDIRECTORIES UK LIMITED

Hellopages » City of London » City of London » EC2R 8DD

Company number 04125925
Status Active
Incorporation Date 15 December 2000
Company Type Private Limited Company
Address 8TH FLOOR BECKET HOUSE, 36 OLD JEWRY, LONDON, EC2R 8DD
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 4 . The most likely internet sites of 247 MEDIA LIMITED are www.247media.co.uk, and www.247-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.247 Media Limited is a Private Limited Company. The company registration number is 04125925. 247 Media Limited has been working since 15 December 2000. The present status of the company is Active. The registered address of 247 Media Limited is 8th Floor Becket House 36 Old Jewry London Ec2r 8dd. . BIRD, Mary is a Secretary of the company. BIRD, Andrew John is a Director of the company. BIRD, Mary is a Director of the company. ELMAN, Ralph Julian is a Director of the company. Secretary BIRD, Andrew John has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director BIRD, Mary has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
BIRD, Mary
Appointed Date: 10 November 2004
Director
BIRD, Andrew John
Appointed Date: 10 November 2004
65 years old
Director
BIRD, Mary
Appointed Date: 15 July 2010
63 years old
Director
ELMAN, Ralph Julian
Appointed Date: 15 July 2010
72 years old

Resigned Directors

Secretary
BIRD, Andrew John
Resigned: 10 November 2004
Appointed Date: 15 December 2000
Nominee Secretary
THOMAS, Howard
Resigned: 15 December 2000
Appointed Date: 15 December 2000
Director
BIRD, Mary
Resigned: 10 November 2004
Appointed Date: 15 December 2000
63 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 15 December 2000
Appointed Date: 15 December 2000
63 years old

Persons With Significant Control

Mr Andrew John Bird
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mary Bird
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ralph Julian Elman
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

247 MEDIA LIMITED Events

03 Jan 2017
Confirmation statement made on 28 November 2016 with updates
17 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Jan 2016
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 4
14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
17 Dec 2014
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 4
...
... and 55 more events
02 Jan 2001
Director resigned
02 Jan 2001
New director appointed
02 Jan 2001
New secretary appointed
29 Dec 2000
Registered office changed on 29/12/00 from: 16 saint john street london EC1M 4NT
15 Dec 2000
Incorporation

247 MEDIA LIMITED Charges

9 February 2005
Debenture
Delivered: 10 February 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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