COMPELO MEDIA LTD
LONDON COMPELO LTD

Hellopages » City of London » City of London » EC4Y 0AN

Company number 07435029
Status Active
Incorporation Date 10 November 2010
Company Type Private Limited Company
Address JOHN CARPENTER HOUSE, JOHN CARPENTER STREET, LONDON, ENGLAND, EC4Y 0AN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-03 ; Micro company accounts made up to 31 December 2015; Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 80 . The most likely internet sites of COMPELO MEDIA LTD are www.compelomedia.co.uk, and www.compelo-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Compelo Media Ltd is a Private Limited Company. The company registration number is 07435029. Compelo Media Ltd has been working since 10 November 2010. The present status of the company is Active. The registered address of Compelo Media Ltd is John Carpenter House John Carpenter Street London England Ec4y 0an. . PYPER, Simon John is a Director of the company. Director CLOGGER, Liam Thomas has been resigned. Director DANSON, Michael Thomas has been resigned. Director HUNT, Andrew James has been resigned. Director KINGSLEY, Paul David has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
PYPER, Simon John
Appointed Date: 06 October 2015
58 years old

Resigned Directors

Director
CLOGGER, Liam Thomas
Resigned: 16 February 2016
Appointed Date: 10 November 2010
56 years old
Director
DANSON, Michael Thomas
Resigned: 28 October 2013
Appointed Date: 27 September 2013
62 years old
Director
HUNT, Andrew James
Resigned: 30 June 2015
Appointed Date: 27 September 2013
61 years old
Director
KINGSLEY, Paul David
Resigned: 20 May 2014
Appointed Date: 27 September 2013
58 years old

COMPELO MEDIA LTD Events

07 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-03
29 Sep 2016
Micro company accounts made up to 31 December 2015
25 Jul 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 80
16 Feb 2016
Termination of appointment of Liam Thomas Clogger as a director on 16 February 2016
16 Feb 2016
Registered office address changed from 81 Eaton Road Appleton Abingdon Oxfordshire OX13 5JJ England to John Carpenter House John Carpenter Street London EC4Y 0AN on 16 February 2016
...
... and 24 more events
06 Dec 2012
Annual return made up to 10 November 2012 with full list of shareholders
21 May 2012
Total exemption small company accounts made up to 30 November 2011
02 Dec 2011
Annual return made up to 10 November 2011 with full list of shareholders
02 Dec 2011
Director's details changed for Mr Liam Clogger on 1 November 2011
10 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

COMPELO MEDIA LTD Charges

20 May 2014
Charge code 0743 5029 0001
Delivered: 2 June 2014
Status: Outstanding
Persons entitled: Progressive Media International Limited
Description: All future property and interests in land and rights…

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