LUPON MEDIA LTD
LONDON

Hellopages » City of London » City of London » EC1N 2HA

Company number 08821680
Status Active
Incorporation Date 19 December 2013
Company Type Private Limited Company
Address FIRST FLOOR THAVIES INN HOUSE / 3-4, HOLBORN CIRCUS, LONDON, EC1N 2HA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Appointment of Mr Ermin Alisah as a director on 20 February 2017; Termination of appointment of Azem Husrep as a director on 20 February 2017. The most likely internet sites of LUPON MEDIA LTD are www.luponmedia.co.uk, and www.lupon-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lupon Media Ltd is a Private Limited Company. The company registration number is 08821680. Lupon Media Ltd has been working since 19 December 2013. The present status of the company is Active. The registered address of Lupon Media Ltd is First Floor Thavies Inn House 3 4 Holborn Circus London Ec1n 2ha. . ALISAH, Ermin is a Director of the company. Director HUSREP, Azem has been resigned. Director VALECIC, Alessandro has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
ALISAH, Ermin
Appointed Date: 20 February 2017
48 years old

Resigned Directors

Director
HUSREP, Azem
Resigned: 20 February 2017
Appointed Date: 19 December 2013
46 years old
Director
VALECIC, Alessandro
Resigned: 13 June 2016
Appointed Date: 13 January 2014
42 years old

Persons With Significant Control

Mr Ermin Alisah
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Azem Husrep
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LUPON MEDIA LTD Events

06 Mar 2017
Confirmation statement made on 19 December 2016 with updates
03 Mar 2017
Appointment of Mr Ermin Alisah as a director on 20 February 2017
03 Mar 2017
Termination of appointment of Azem Husrep as a director on 20 February 2017
19 Sep 2016
Registered office address changed from 2nd Floor Gadd House Arcadia Avenue Finchley London N3 2JU to First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA on 19 September 2016
15 Jul 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 5 more events
22 Dec 2015
First Gazette notice for compulsory strike-off
03 Feb 2015
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 100
02 Feb 2015
Registered office address changed from 207 3Rd Floor Regent Street London W1B 3HH United Kingdom to 3Rd Floor 207 Regent Street London W1B 3HH on 2 February 2015
13 Jan 2014
Appointment of Mr Alessandro Valecic as a director
19 Dec 2013
Incorporation
Statement of capital on 2013-12-19
  • GBP 99
  • MODEL ARTICLES ‐ Model articles adopted

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