BABEL MEDIA LIMITED
LONDON VITAMODE LIMITED

Hellopages » City of London » City of London » EC4A 3AE

Company number 03689252
Status Active
Incorporation Date 29 December 1998
Company Type Private Limited Company
Address FIFTH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and seventy-three events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Termination of appointment of Andrew Charles Lawton as a director on 4 October 2016; Appointment of Mr David Joseph Broderick as a director on 4 October 2016. The most likely internet sites of BABEL MEDIA LIMITED are www.babelmedia.co.uk, and www.babel-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Babel Media Limited is a Private Limited Company. The company registration number is 03689252. Babel Media Limited has been working since 29 December 1998. The present status of the company is Active. The registered address of Babel Media Limited is Fifth Floor 6 St Andrew Street London Ec4a 3ae. . BRODERICK, David Joseph is a Director of the company. DAY, Andrew John is a Director of the company. Secretary EVANS, Christopher Vincent has been resigned. Secretary KINGSWELL, Steven has been resigned. Secretary WILLIAMS, Celia Scott has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BALAKRISHNAN, Vasudevan has been resigned. Director BARRATT, Christopher John has been resigned. Director CHAWLA, Anil has been resigned. Director DUTTA, Raj has been resigned. Director EVANS, Christopher Vincent has been resigned. Director GATLAND, Timothy has been resigned. Director HARGREAVES, Richard Lawrence, Dr has been resigned. Director KHANNA, Kamal has been resigned. Director KINGSWELL, Steven has been resigned. Director KOCHHAR, Randhir Singh has been resigned. Director LAWTON, Andrew Charles has been resigned. Director LEINFELLNER, Richard has been resigned. Director MC GAW, Anthony George has been resigned. Director O'CONNOR, David Alan has been resigned. Director O'CONNOR, Sean Stuart has been resigned. Director POOMALIL, Madhu has been resigned. Director ROY, Raman has been resigned. Director RUSSELL, Keith has been resigned. Director SCHIANNINI, Alberto has been resigned. Director SEKERS, Alan Peter John has been resigned. Director WIBBERLEY, Benjamin Guy has been resigned. Director WILLIAMS, Richard Algernon Melville has been resigned. Director WILSON, Robert has been resigned. Director WINER, Jonathan has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
BRODERICK, David Joseph
Appointed Date: 04 October 2016
51 years old
Director
DAY, Andrew John
Appointed Date: 17 February 2014
61 years old

Resigned Directors

Secretary
EVANS, Christopher Vincent
Resigned: 19 June 2008
Appointed Date: 12 April 2000
Secretary
KINGSWELL, Steven
Resigned: 30 March 2012
Appointed Date: 15 December 2008
Secretary
WILLIAMS, Celia Scott
Resigned: 12 April 2000
Appointed Date: 04 January 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 January 1999
Appointed Date: 29 December 1998
Director
BALAKRISHNAN, Vasudevan
Resigned: 17 February 2014
Appointed Date: 19 June 2008
66 years old
Director
BARRATT, Christopher John
Resigned: 19 June 2008
Appointed Date: 02 March 2001
64 years old
Director
CHAWLA, Anil
Resigned: 31 July 2013
Appointed Date: 19 June 2008
60 years old
Director
DUTTA, Raj
Resigned: 17 February 2014
Appointed Date: 19 June 2008
64 years old
Director
EVANS, Christopher Vincent
Resigned: 19 June 2008
Appointed Date: 25 June 1999
68 years old
Director
GATLAND, Timothy
Resigned: 19 June 2008
Appointed Date: 01 June 2005
65 years old
Director
HARGREAVES, Richard Lawrence, Dr
Resigned: 03 June 2005
Appointed Date: 01 October 2003
79 years old
Director
KHANNA, Kamal
Resigned: 17 February 2014
Appointed Date: 13 October 2011
45 years old
Director
KINGSWELL, Steven
Resigned: 19 June 2008
Appointed Date: 25 November 2002
65 years old
Director
KOCHHAR, Randhir Singh
Resigned: 31 July 2013
Appointed Date: 14 October 2008
55 years old
Director
LAWTON, Andrew Charles
Resigned: 04 October 2016
Appointed Date: 08 July 2014
62 years old
Director
LEINFELLNER, Richard
Resigned: 16 May 2014
Appointed Date: 19 June 2008
61 years old
Director
MC GAW, Anthony George
Resigned: 19 June 2008
Appointed Date: 12 April 2000
53 years old
Director
O'CONNOR, David Alan
Resigned: 31 July 2014
Appointed Date: 17 February 2014
54 years old
Director
O'CONNOR, Sean Stuart
Resigned: 19 June 2008
Appointed Date: 12 April 2000
77 years old
Director
POOMALIL, Madhu
Resigned: 17 February 2014
Appointed Date: 31 July 2013
59 years old
Director
ROY, Raman
Resigned: 17 February 2014
Appointed Date: 19 June 2008
68 years old
Director
RUSSELL, Keith
Resigned: 19 June 2008
Appointed Date: 01 June 2005
61 years old
Director
SCHIANNINI, Alberto
Resigned: 03 June 2005
Appointed Date: 01 January 2004
58 years old
Director
SEKERS, Alan Peter John
Resigned: 03 June 2005
Appointed Date: 12 April 2000
78 years old
Director
WIBBERLEY, Benjamin Guy
Resigned: 03 June 2005
Appointed Date: 12 April 2000
53 years old
Director
WILLIAMS, Richard Algernon Melville
Resigned: 17 February 2014
Appointed Date: 04 January 1999
67 years old
Director
WILSON, Robert
Resigned: 19 June 2008
Appointed Date: 01 June 2005
71 years old
Director
WINER, Jonathan
Resigned: 13 October 2008
Appointed Date: 19 June 2008
45 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 January 1999
Appointed Date: 29 December 1998

Persons With Significant Control

Keywords Studios Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BABEL MEDIA LIMITED Events

03 Jan 2017
Confirmation statement made on 19 December 2016 with updates
02 Nov 2016
Termination of appointment of Andrew Charles Lawton as a director on 4 October 2016
02 Nov 2016
Appointment of Mr David Joseph Broderick as a director on 4 October 2016
31 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Oct 2016
Full accounts made up to 31 December 2015
...
... and 163 more events
18 Jan 1999
Director resigned
06 Jan 1999
Registered office changed on 06/01/99 from: 788-790 finchley road london NW11 7UR
06 Jan 1999
Memorandum and Articles of Association
04 Jan 1999
Company name changed vitamode LIMITED\certificate issued on 04/01/99
29 Dec 1998
Incorporation

BABEL MEDIA LIMITED Charges

31 March 2004
Debenture
Delivered: 6 April 2004
Status: Satisfied on 29 December 2010
Persons entitled: Gmac Commercial Finance PLC
Description: Fixed and floating charges over the undertaking and all…
18 December 2001
All assets debenture deed
Delivered: 20 December 2001
Status: Satisfied on 26 May 2005
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
22 July 1999
Debenture
Delivered: 28 July 1999
Status: Satisfied on 6 April 2004
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 March 1999
Debenture
Delivered: 29 March 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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