M3DIA PROJECTS LIMITED
LONDON LUPFAW 55 LIMITED

Hellopages » City of London » City of London » EC2A 2RS

Company number 04248848
Status Active
Incorporation Date 9 July 2001
Company Type Private Limited Company
Address THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, EC2A 2RS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 400 ; Total exemption small company accounts made up to 30 September 2014. The most likely internet sites of M3DIA PROJECTS LIMITED are www.m3diaprojects.co.uk, and www.m3dia-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M3dia Projects Limited is a Private Limited Company. The company registration number is 04248848. M3dia Projects Limited has been working since 09 July 2001. The present status of the company is Active. The registered address of M3dia Projects Limited is The Broadgate Tower Third Floor 20 Primrose Street London Ec2a 2rs. . REED SMITH CORPORATE SERVICES LIMITED is a Secretary of the company. BARTOLACCI, Joseph Carlo is a Director of the company. DUNN, Brian James is a Director of the company. Secretary LUPFAW SECRETARIAL LIMITED has been resigned. Secretary WATKINS, Robert Greig has been resigned. Secretary WOOD, Sally Emma has been resigned. Director KELLY, David Martin has been resigned. Director KING, Graeme Philip has been resigned. Director LUPFAW FORMATIONS LIMITED has been resigned. Director MCGOWAN, David has been resigned. Director ROBERTS, Geoffrey William has been resigned. Director SCHWARZ, Franz Josef has been resigned. Director TOTTMAN, Brian Ernest has been resigned. Director WATKINS, Robert Greig has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
REED SMITH CORPORATE SERVICES LIMITED
Appointed Date: 30 December 2005
Director
BARTOLACCI, Joseph Carlo
Appointed Date: 27 August 2004
65 years old
Director
DUNN, Brian James
Appointed Date: 11 April 2011
68 years old

Resigned Directors

Secretary
LUPFAW SECRETARIAL LIMITED
Resigned: 05 November 2001
Appointed Date: 09 July 2001
Secretary
WATKINS, Robert Greig
Resigned: 27 August 2004
Appointed Date: 05 November 2001
Secretary
WOOD, Sally Emma
Resigned: 13 March 2015
Appointed Date: 27 August 2004
Director
KELLY, David Martin
Resigned: 30 October 2009
Appointed Date: 27 August 2004
83 years old
Director
KING, Graeme Philip
Resigned: 27 August 2004
Appointed Date: 08 November 2002
64 years old
Director
LUPFAW FORMATIONS LIMITED
Resigned: 05 November 2001
Appointed Date: 09 July 2001
Director
MCGOWAN, David
Resigned: 11 April 2011
Appointed Date: 08 November 2002
76 years old
Director
ROBERTS, Geoffrey William
Resigned: 27 August 2004
Appointed Date: 08 November 2002
79 years old
Director
SCHWARZ, Franz Josef
Resigned: 16 July 2007
Appointed Date: 27 August 2004
77 years old
Director
TOTTMAN, Brian Ernest
Resigned: 27 August 2004
Appointed Date: 05 November 2001
75 years old
Director
WATKINS, Robert Greig
Resigned: 27 August 2004
Appointed Date: 05 November 2001
78 years old

M3DIA PROJECTS LIMITED Events

04 Jul 2016
Total exemption small company accounts made up to 30 September 2015
06 Jun 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 400
20 Jul 2015
Total exemption small company accounts made up to 30 September 2014
01 Jun 2015
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 400
26 May 2015
Director's details changed for Brian James Dunn on 8 May 2015
...
... and 58 more events
14 Nov 2001
New secretary appointed;new director appointed
14 Nov 2001
Secretary resigned
14 Nov 2001
Director resigned
01 Aug 2001
Company name changed lupfaw 55 LIMITED\certificate issued on 01/08/01
09 Jul 2001
Incorporation

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