BOND MEDIA LIMITED
LONDON

Hellopages » City of London » City of London » EC2N 2QP

Company number 05320121
Status Active
Incorporation Date 23 December 2004
Company Type Private Limited Company
Address 23 AUSTIN FRIARS, LONDON, EC2N 2QP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 053201210001, created on 14 March 2016. The most likely internet sites of BOND MEDIA LIMITED are www.bondmedia.co.uk, and www.bond-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7 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.Bond Media Limited is a Private Limited Company. The company registration number is 05320121. Bond Media Limited has been working since 23 December 2004. The present status of the company is Active. The registered address of Bond Media Limited is 23 Austin Friars London Ec2n 2qp. . MIXIDES, Anthony Avraam is a Secretary of the company. MIXIDES, Anthony Avraam is a Director of the company. MIXIDES, Apostola is a Director of the company. Secretary PAPANICOLA, Theodoulos has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director MIXIDES, Apostola has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
MIXIDES, Anthony Avraam
Appointed Date: 31 March 2008
Director
MIXIDES, Anthony Avraam
Appointed Date: 23 December 2004
49 years old
Director
MIXIDES, Apostola
Appointed Date: 13 November 2012
49 years old

Resigned Directors

Secretary
PAPANICOLA, Theodoulos
Resigned: 31 March 2008
Appointed Date: 23 December 2004
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 23 December 2004
Appointed Date: 23 December 2004
Director
MIXIDES, Apostola
Resigned: 13 November 2012
Appointed Date: 31 March 2008
49 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 23 December 2004
Appointed Date: 23 December 2004

Persons With Significant Control

Mr Anthony Avraam Mixides
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOND MEDIA LIMITED Events

23 Dec 2016
Confirmation statement made on 23 December 2016 with updates
17 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Apr 2016
Registration of charge 053201210001, created on 14 March 2016
23 Dec 2015
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 660
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 40 more events
13 Apr 2005
New director appointed
10 Jan 2005
Director resigned
10 Jan 2005
Secretary resigned
10 Jan 2005
Registered office changed on 10/01/05 from: the studio, st nicholas close elstree herts. WD6 3EW
23 Dec 2004
Incorporation

BOND MEDIA LIMITED Charges

14 March 2016
Charge code 0532 0121 0001
Delivered: 1 April 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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