LAST WORD MEDIA (UK) LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 4AB

Company number 05573633
Status Active
Incorporation Date 26 September 2005
Company Type Private Limited Company
Address 150 ALDERSGATE STREET, LONDON, UNITED KINGDOM, EC1A 4AB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Satisfaction of charge 1 in full; Satisfaction of charge 2 in full; Registered office address changed from C/O Landi Accounting Solutions Ltd 62 Stakes Road Waterlooville Hampshire PO7 5NT to 150 Aldersgate Street London EC1A 4AB on 17 January 2017. The most likely internet sites of LAST WORD MEDIA (UK) LIMITED are www.lastwordmediauk.co.uk, and www.last-word-media-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Last Word Media Uk Limited is a Private Limited Company. The company registration number is 05573633. Last Word Media Uk Limited has been working since 26 September 2005. The present status of the company is Active. The registered address of Last Word Media Uk Limited is 150 Aldersgate Street London United Kingdom Ec1a 4ab. . BOULOGNE, Roderick Charles is a Secretary of the company. BOULOGNE, Roderick Charles is a Director of the company. EMERY, Dylan Mark is a Director of the company. HINCHLIFFE, Jamie Gary is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
BOULOGNE, Roderick Charles
Appointed Date: 26 September 2005
Director
BOULOGNE, Roderick Charles
Appointed Date: 26 September 2005
56 years old
Director
EMERY, Dylan Mark
Appointed Date: 26 September 2005
51 years old
Director
HINCHLIFFE, Jamie Gary
Appointed Date: 26 September 2005
53 years old

Persons With Significant Control

Mr Roderick Charles Boulogne
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jamie Gary Hinchliffe
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LAST WORD MEDIA (UK) LIMITED Events

01 Feb 2017
Satisfaction of charge 1 in full
18 Jan 2017
Satisfaction of charge 2 in full
17 Jan 2017
Registered office address changed from C/O Landi Accounting Solutions Ltd 62 Stakes Road Waterlooville Hampshire PO7 5NT to 150 Aldersgate Street London EC1A 4AB on 17 January 2017
26 Oct 2016
Confirmation statement made on 26 September 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 33 more events
27 Nov 2006
Return made up to 26/09/06; full list of members
27 Nov 2006
Location of debenture register
27 Nov 2006
Location of register of members
27 Nov 2006
Registered office changed on 27/11/06 from: 92A london road, widley waterlooville hampshire PO7 5AB
26 Sep 2005
Incorporation

LAST WORD MEDIA (UK) LIMITED Charges

15 May 2012
Rent deposit deed
Delivered: 24 May 2012
Status: Satisfied on 18 January 2017
Persons entitled: Redevco Nederland Bv and Redevco Bv
Description: With full title guarantee its interest in the deposit…
13 November 2008
Rent deposit deed
Delivered: 27 November 2008
Status: Satisfied on 1 February 2017
Persons entitled: Redevco Nederland Bv and Redevco Europe Services Bv
Description: The amount from time to time standing to the credit of an…

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