INTERACTIVE MEDIA BRITAIN LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 6AE

Company number 08362417
Status Active
Incorporation Date 16 January 2013
Company Type Private Limited Company
Address UK INTERACTIVE MEDIA CANNONGATE HOUSE, 64 CANNON STREET, LONDON, EC4N 6AE
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Appointment of Mr Shoufeng Sun as a director on 1 February 2017; Termination of appointment of Uvic Limited (Hongkong) as a director on 30 November 2016. The most likely internet sites of INTERACTIVE MEDIA BRITAIN LIMITED are www.interactivemediabritain.co.uk, and www.interactive-media-britain.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Interactive Media Britain Limited is a Private Limited Company. The company registration number is 08362417. Interactive Media Britain Limited has been working since 16 January 2013. The present status of the company is Active. The registered address of Interactive Media Britain Limited is Uk Interactive Media Cannongate House 64 Cannon Street London Ec4n 6ae. . SUN, Shoufeng is a Director of the company. WANG, Yuan is a Director of the company. Secretary UVIC LIMITED (HONGKONG) has been resigned. Director CHEN, Yan has been resigned. Director UVIC LIMITED (HONGKONG) has been resigned. The company operates in "Media representation services".


Current Directors

Director
SUN, Shoufeng
Appointed Date: 01 February 2017
47 years old

Director
WANG, Yuan
Appointed Date: 10 September 2015
43 years old

Resigned Directors

Secretary
UVIC LIMITED (HONGKONG)
Resigned: 30 November 2016
Appointed Date: 16 January 2013

Director
CHEN, Yan
Resigned: 31 January 2015
Appointed Date: 16 January 2013
47 years old

Director
UVIC LIMITED (HONGKONG)
Resigned: 30 November 2016
Appointed Date: 16 January 2013

Persons With Significant Control

Uvic Hong Kong Ltd
Notified on: 16 January 2017
Nature of control: Ownership of shares – 75% or more

INTERACTIVE MEDIA BRITAIN LIMITED Events

20 Feb 2017
Confirmation statement made on 16 January 2017 with updates
10 Feb 2017
Appointment of Mr Shoufeng Sun as a director on 1 February 2017
06 Dec 2016
Termination of appointment of Uvic Limited (Hongkong) as a director on 30 November 2016
06 Dec 2016
Termination of appointment of Uvic Limited (Hongkong) as a secretary on 30 November 2016
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 5 more events
26 Feb 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 10,000

15 Oct 2014
Total exemption small company accounts made up to 31 January 2014
24 Mar 2014
Registered office address changed from Uk Interactive Media Centre Point 103 New Oxford Street London WC1A 1DD on 24 March 2014
23 Jan 2014
Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 10,000

16 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)