BOWATER MEDIA LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 7AE

Company number 08353140
Status Active
Incorporation Date 9 January 2013
Company Type Private Limited Company
Address ST CLEMENTS HOUSE, CLEMENT'S LANE, LONDON, ENGLAND, EC4N 7AE
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Registered office address changed from C/O Charterhouse Law Limited 200 Aldersgate London EC1A 4HD England to St Clements House Clement's Lane London EC4N 7AE on 28 April 2017; Confirmation statement made on 9 January 2017 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of BOWATER MEDIA LIMITED are www.bowatermedia.co.uk, and www.bowater-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bowater Media Limited is a Private Limited Company. The company registration number is 08353140. Bowater Media Limited has been working since 09 January 2013. The present status of the company is Active. The registered address of Bowater Media Limited is St Clements House Clement S Lane London England Ec4n 7ae. . ROPER, Jonathan Christopher is a Secretary of the company. BOWATER, James Bruce Vansittart is a Director of the company. Director BOWATER, Nicolas Charles Vansittart has been resigned. Director STEPHENSON, Martin Richard has been resigned. The company operates in "Media representation services".


Current Directors

Secretary
ROPER, Jonathan Christopher
Appointed Date: 09 January 2013
Director
BOWATER, James Bruce Vansittart
Appointed Date: 08 April 2014
54 years old

Resigned Directors

Director
BOWATER, Nicolas Charles Vansittart
Resigned: 01 September 2016
Appointed Date: 09 January 2013
82 years old
Director
STEPHENSON, Martin Richard
Resigned: 15 August 2016
Appointed Date: 17 April 2014
66 years old

Persons With Significant Control

Bowater Manufacturing Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOWATER MEDIA LIMITED Events

28 Apr 2017
Registered office address changed from C/O Charterhouse Law Limited 200 Aldersgate London EC1A 4HD England to St Clements House Clement's Lane London EC4N 7AE on 28 April 2017
24 Feb 2017
Confirmation statement made on 9 January 2017 with updates
07 Jan 2017
Accounts for a small company made up to 31 December 2015
29 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
09 Sep 2016
Termination of appointment of Nicolas Charles Vansittart Bowater as a director on 1 September 2016
...
... and 8 more events
13 May 2014
Previous accounting period shortened from 31 January 2014 to 31 December 2013
17 Apr 2014
Appointment of Mr Martin Richard Stephenson as a director
08 Apr 2014
Appointment of Mr James Bruce Vansittart Bowater as a director
22 Jan 2014
Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 100
09 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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