EQ LIVING & MEDIA LIMITED
LONDON

Hellopages » City of London » City of London » EC3M 5JD

Company number 03523498
Status Active
Incorporation Date 9 March 1998
Company Type Private Limited Company
Address 4TH FLOOR, 100 FENCHURCH STREET, LONDON, ENGLAND, EC3M 5JD
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW to 4th Floor 100 Fenchurch Street London EC3M 5JD on 4 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of EQ LIVING & MEDIA LIMITED are www.eqlivingmedia.co.uk, and www.eq-living-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eq Living Media Limited is a Private Limited Company. The company registration number is 03523498. Eq Living Media Limited has been working since 09 March 1998. The present status of the company is Active. The registered address of Eq Living Media Limited is 4th Floor 100 Fenchurch Street London England Ec3m 5jd. . SHARPE, Jacqueline is a Director of the company. Secretary FOUNTAIN, Roderic Mark has been resigned. Secretary SHARPE, Catherine has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Director
SHARPE, Jacqueline
Appointed Date: 09 March 1998
57 years old

Resigned Directors

Secretary
FOUNTAIN, Roderic Mark
Resigned: 07 March 2006
Appointed Date: 09 March 1998

Secretary
SHARPE, Catherine
Resigned: 06 April 2008
Appointed Date: 07 March 2006

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 March 1998
Appointed Date: 09 March 1998

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 March 1998
Appointed Date: 09 March 1998

Persons With Significant Control

Jacqueline Sharpe
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

EQ LIVING & MEDIA LIMITED Events

09 Mar 2017
Confirmation statement made on 9 March 2017 with updates
04 Jan 2017
Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW to 4th Floor 100 Fenchurch Street London EC3M 5JD on 4 January 2017
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100

18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 41 more events
28 Apr 1998
Secretary resigned
28 Apr 1998
Director resigned
28 Apr 1998
New secretary appointed
28 Apr 1998
New director appointed
09 Mar 1998
Incorporation

EQ LIVING & MEDIA LIMITED Charges

23 November 2004
Debenture
Delivered: 25 November 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…