NEW LINE MEDIA CO., LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 9DF

Company number 08747136
Status Active
Incorporation Date 24 October 2013
Company Type Private Limited Company
Address LOWER GROUND FLOOR, ONE GEORGE YARD, LONDON, UNITED KINGDOM, EC3V 9DF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 2 March 2017; Confirmation statement made on 3 November 2016 with updates; Accounts for a dormant company made up to 31 October 2016. The most likely internet sites of NEW LINE MEDIA CO., LIMITED are www.newlinemediaco.co.uk, and www.new-line-media-co.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 3.6 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.New Line Media Co Limited is a Private Limited Company. The company registration number is 08747136. New Line Media Co Limited has been working since 24 October 2013. The present status of the company is Active. The registered address of New Line Media Co Limited is Lower Ground Floor One George Yard London United Kingdom Ec3v 9df. . BAILILAI SECRETARIAL (U.K.) LIMITED is a Secretary of the company. ZHANG, Jingtao is a Director of the company. Director ZHAO, Jin has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BAILILAI SECRETARIAL (U.K.) LIMITED
Appointed Date: 24 October 2013

Director
ZHANG, Jingtao
Appointed Date: 11 October 2016
46 years old

Resigned Directors

Director
ZHAO, Jin
Resigned: 11 October 2016
Appointed Date: 24 October 2013
45 years old

Persons With Significant Control

Surfine Holdings Limited
Notified on: 24 October 2016
Nature of control: Ownership of shares – 75% or more

NEW LINE MEDIA CO., LIMITED Events

02 Mar 2017
Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 2 March 2017
03 Nov 2016
Confirmation statement made on 3 November 2016 with updates
02 Nov 2016
Accounts for a dormant company made up to 31 October 2016
02 Nov 2016
Confirmation statement made on 24 October 2016 with updates
28 Oct 2016
Termination of appointment of Jin Zhao as a director on 11 October 2016
...
... and 3 more events
16 Nov 2015
Secretary's details changed for Baililai Secretarial (U.K.) Limited on 12 March 2015
23 Jul 2015
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX to First Floor 41 Chalton Street London NW1 1JD on 23 July 2015
08 Nov 2014
Accounts for a dormant company made up to 31 October 2014
24 Oct 2014
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 1,000

24 Oct 2013
Incorporation
Statement of capital on 2013-10-24
  • GBP 1,000