EIDOSMEDIA LIMITED
LONDON SYNCO LIMITED

Hellopages » City of London » City of London » EC4N 5AG
Company number 04626026
Status Active
Incorporation Date 30 December 2002
Company Type Private Limited Company
Address 5TH FLOOR, 103 CANNON STREET, LONDON, EC4N 5AG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Termination of appointment of Gabriella Franzini as a director on 31 December 2016; Appointment of Mr Philip Clifford Allen as a director on 14 October 2016; Termination of appointment of Patrick Mawhood as a director on 19 August 2016. The most likely internet sites of EIDOSMEDIA LIMITED are www.eidosmedia.co.uk, and www.eidosmedia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eidosmedia Limited is a Private Limited Company. The company registration number is 04626026. Eidosmedia Limited has been working since 30 December 2002. The present status of the company is Active. The registered address of Eidosmedia Limited is 5th Floor 103 Cannon Street London Ec4n 5ag. . DEERBRAND SECRETARIES LIMITED is a Secretary of the company. ALLEN, Philip Clifford is a Director of the company. Nominee Secretary MUSTERASSET LIMITED has been resigned. Secretary CMS MANAGEMENT SERVICES LIMITED has been resigned. Director BEVERLEY, Gavin has been resigned. Director CURRY, Denice has been resigned. Director FRANZINI, Gabriella has been resigned. Director HILTON, Anthony John has been resigned. Director JONES, Laura has been resigned. Director MAWHOOD, Patrick has been resigned. Director MCALISTER, Zoe has been resigned. Director NINO, Edna has been resigned. Director ROGAN, Shaun Martin has been resigned. Director JAYA SERVICES LIMITED has been resigned. Director PCL DIRECTORS (UK) LTD has been resigned. Director TW DIRECTORS UK LTE has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DEERBRAND SECRETARIES LIMITED
Appointed Date: 11 December 2007
Director
ALLEN, Philip Clifford
Appointed Date: 14 October 2016
64 years old

Resigned Directors

Nominee Secretary
MUSTERASSET LIMITED
Resigned: 30 December 2002
Appointed Date: 30 December 2002
Secretary
CMS MANAGEMENT SERVICES LIMITED
Resigned: 11 December 2007
Appointed Date: 30 December 2002
Director
BEVERLEY, Gavin
Resigned: 01 June 2010
Appointed Date: 11 December 2007
48 years old
Director
CURRY, Denice
Resigned: 01 December 2009
Appointed Date: 11 December 2007
51 years old
Director
FRANZINI, Gabriella
Resigned: 31 December 2016
Appointed Date: 03 April 2007
66 years old
Director
HILTON, Anthony John
Resigned: 15 March 2012
Appointed Date: 15 March 2012
38 years old
Director
JONES, Laura
Resigned: 02 December 2013
Appointed Date: 01 January 2012
34 years old
Director
MAWHOOD, Patrick
Resigned: 19 August 2016
Appointed Date: 25 March 2013
49 years old
Director
MCALISTER, Zoe
Resigned: 01 January 2012
Appointed Date: 01 June 2010
39 years old
Director
NINO, Edna
Resigned: 30 December 2002
Appointed Date: 30 December 2002
67 years old
Director
ROGAN, Shaun Martin
Resigned: 15 March 2012
Appointed Date: 01 June 2010
37 years old
Director
JAYA SERVICES LIMITED
Resigned: 03 April 2007
Appointed Date: 30 December 2002
Director
PCL DIRECTORS (UK) LTD
Resigned: 11 December 2007
Appointed Date: 03 April 2007
Director
TW DIRECTORS UK LTE
Resigned: 11 December 2007
Appointed Date: 03 April 2007

EIDOSMEDIA LIMITED Events

03 Jan 2017
Termination of appointment of Gabriella Franzini as a director on 31 December 2016
27 Oct 2016
Appointment of Mr Philip Clifford Allen as a director on 14 October 2016
19 Aug 2016
Termination of appointment of Patrick Mawhood as a director on 19 August 2016
08 Aug 2016
Total exemption small company accounts made up to 31 December 2015
23 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 2
...
... and 83 more events
08 Feb 2003
New secretary appointed
31 Jan 2003
Secretary resigned
31 Jan 2003
New secretary appointed
24 Jan 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Dec 2002
Incorporation

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