Company number 08097331
Status Active
Incorporation Date 8 June 2012
Company Type Private Limited Company
Address GROUND FLOOR, ONE, GEORGE YARD, LONDON, ENGLAND, EC3V 9DF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Registered office address changed from 41 Chalton Street London London NW1 1JD to Ground Floor, One George Yard London EC3V 9DF on 24 February 2017; Appointment of Michael Thomas Sicoli as a director on 9 January 2017; Appointment of Christopher Turing Mckee as a director on 9 January 2017. The most likely internet sites of HIBERNIA MEDIA (UK) LIMITED are www.hiberniamediauk.co.uk, and www.hibernia-media-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 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.Hibernia Media Uk Limited is a Private Limited Company.
The company registration number is 08097331. Hibernia Media Uk Limited has been working since 08 June 2012.
The present status of the company is Active. The registered address of Hibernia Media Uk Limited is Ground Floor One George Yard London England Ec3v 9df. . YORK PLACE COMPANY SECRETARIES LIMITED is a Secretary of the company. CALDER, JR, Richard Darnell is a Director of the company. MCKEE, Christopher Turing is a Director of the company. SICOLI, Michael Thomas is a Director of the company. Secretary PRENETTA, James has been resigned. Director PETERSON, Kenneth has been resigned. Director THORVARDARSON, Bjarni Kristian has been resigned. The company operates in "Other information technology service activities".
Current Directors
Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Appointed Date: 08 June 2012
Resigned Directors
Director
PETERSON, Kenneth
Resigned: 09 January 2017
Appointed Date: 08 June 2012
73 years old
HIBERNIA MEDIA (UK) LIMITED Events
24 Feb 2017
Registered office address changed from 41 Chalton Street London London NW1 1JD to Ground Floor, One George Yard London EC3V 9DF on 24 February 2017
09 Feb 2017
Appointment of Michael Thomas Sicoli as a director on 9 January 2017
09 Feb 2017
Appointment of Christopher Turing Mckee as a director on 9 January 2017
09 Feb 2017
Appointment of Richard Darnell Calder, Jr as a director on 9 January 2017
09 Feb 2017
Termination of appointment of James Prenetta as a secretary on 9 January 2017
...
... and 26 more events
10 Jan 2013
Particulars of a mortgage or charge / charge no: 2
01 Oct 2012
Director's details changed for Bjarni Thorvardson on 8 June 2012
10 Jul 2012
Current accounting period shortened from 30 June 2013 to 31 December 2012
08 Jun 2012
Director's details changed
08 Jun 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
9 January 2017
Charge code 0809 7331 0006
Delivered: 30 January 2017
Status: Outstanding
Persons entitled: Keybank National Association
Description: Contains fixed charge…
31 May 2016
Charge code 0809 7331 0005
Delivered: 6 June 2016
Status: Satisfied
on 13 January 2017
Persons entitled: Mufg Union Bank, N.A.
Description: Contains fixed charge…
31 May 2016
Charge code 0809 7331 0004
Delivered: 6 June 2016
Status: Satisfied
on 13 January 2017
Persons entitled: Mufg Union Bank, N.A.
Description: Contains fixed charge…
16 March 2015
Charge code 0809 7331 0003
Delivered: 24 March 2015
Status: Satisfied
on 1 June 2016
Persons entitled: Fortress Credit Corp.
Description: Contains fixed charge…
24 December 2012
Security agreement
Delivered: 10 January 2013
Status: Satisfied
on 1 June 2016
Persons entitled: Bridge Bank National Association (As Agent for the Secured Parties)
Description: Fixed and floating charge over the undertaking and all…
24 December 2012
Security agreement
Delivered: 10 January 2013
Status: Satisfied
on 1 June 2016
Persons entitled: Fortress Credit Corp. (As Agent for the Secured Parties)
Description: Fixed and floating charge over the undertaking and all…