Company number 09470286
Status Active
Incorporation Date 4 March 2015
Company Type Private Limited Company
Address OFFICE 7, 35-37 LUDGATE HILL, LONDON, ENGLAND, EC4M 7JN
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Appointment of Mr Jonathan Weaver as a director on 4 March 2015; Termination of appointment of Jonathan Weaver as a director on 22 September 2016; Annual return made up to 16 March 2016 with full list of shareholders. The most likely internet sites of DESIGN MEDIA LTD are www.designmedia.co.uk, and www.design-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Design Media Ltd is a Private Limited Company.
The company registration number is 09470286. Design Media Ltd has been working since 04 March 2015.
The present status of the company is Active. The registered address of Design Media Ltd is Office 7 35 37 Ludgate Hill London England Ec4m 7jn. . WEAVER, Jonathan is a Director of the company. Secretary NOMINEE SECRETARY LTD has been resigned. Director KHAN, Waris has been resigned. Director WEAVER, Jonathan has been resigned. Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Advertising agencies".
Current Directors
Resigned Directors
Secretary
NOMINEE SECRETARY LTD
Resigned: 14 September 2016
Appointed Date: 04 March 2015
Director
KHAN, Waris
Resigned: 14 September 2016
Appointed Date: 04 March 2015
46 years old
Director
WEAVER, Jonathan
Resigned: 22 September 2016
Appointed Date: 14 September 2016
38 years old
Director
NOMINEE DIRECTOR LTD
Resigned: 14 September 2016
Appointed Date: 04 March 2015
DESIGN MEDIA LTD Events
22 Sep 2016
Appointment of Mr Jonathan Weaver as a director on 4 March 2015
22 Sep 2016
Termination of appointment of Jonathan Weaver as a director on 22 September 2016
17 Sep 2016
Annual return made up to 16 March 2016 with full list of shareholders
14 Sep 2016
Termination of appointment of Nominee Director Ltd as a director on 14 September 2016
14 Sep 2016
Statement of capital following an allotment of shares on 14 September 2016
...
... and 2 more events
14 Sep 2016
Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England to Office 7, 35-37 Ludgate Hill London EC4M 7JN on 14 September 2016
14 Sep 2016
Appointment of Mr Jonathan Weaver as a director on 14 September 2016
01 Apr 2016
Accounts for a dormant company made up to 31 March 2016
04 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
04 Mar 2015
Incorporation
Statement of capital on 2015-03-04
-
MODEL ARTICLES ‐
Model articles adopted