CLIMATE CHANGE MEDIA LIMITED
LONDON HMG ONE LIMITED

Hellopages » City of London » City of London » EC3N 2LU

Company number 06667052
Status Active
Incorporation Date 7 August 2008
Company Type Private Limited Company
Address 3RD FLOOR, 2 AMERICA SQUARE, LONDON, ENGLAND, EC3N 2LU
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of CLIMATE CHANGE MEDIA LIMITED are www.climatechangemedia.co.uk, and www.climate-change-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Climate Change Media Limited is a Private Limited Company. The company registration number is 06667052. Climate Change Media Limited has been working since 07 August 2008. The present status of the company is Active. The registered address of Climate Change Media Limited is 3rd Floor 2 America Square London England Ec3n 2lu. . BACKER, Thomas Alfred is a Secretary of the company. BARKLEM, Nigel Jeremy is a Director of the company. HENRY, Nicholas is a Director of the company. Director STEELE, Kevin has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
BACKER, Thomas Alfred
Appointed Date: 07 August 2008
Director
BARKLEM, Nigel Jeremy
Appointed Date: 16 October 2008
67 years old
Director
HENRY, Nicholas
Appointed Date: 07 August 2008
52 years old

Resigned Directors

Director
STEELE, Kevin
Resigned: 08 June 2010
Appointed Date: 09 March 2009
62 years old

Persons With Significant Control

Mr Nigel Jeremy Barklem
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Nick Henry
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLIMATE CHANGE MEDIA LIMITED Events

02 Feb 2017
Total exemption small company accounts made up to 30 April 2016
07 Aug 2016
Confirmation statement made on 7 August 2016 with updates
09 Feb 2016
Total exemption small company accounts made up to 30 April 2015
09 Aug 2015
Registered office address changed from 5 Prescot Street London E1 8RJ to 3rd Floor 2 America Square London EC3N 2LU on 9 August 2015
07 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 1,000
...
... and 25 more events
01 Dec 2008
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
05 Nov 2008
Memorandum and Articles of Association
22 Oct 2008
Company name changed hmg one LIMITED\certificate issued on 23/10/08
17 Oct 2008
Director appointed nigel jeremy barklem
07 Aug 2008
Incorporation

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