PROMEDIA CONSULTING LIMITED
LONDON

Hellopages » City of London » City of London » EC4Y 0DB

Company number 05288503
Status Active
Incorporation Date 16 November 2004
Company Type Private Limited Company
Address 175-177 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0DB
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 1 . The most likely internet sites of PROMEDIA CONSULTING LIMITED are www.promediaconsulting.co.uk, and www.promedia-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Promedia Consulting Limited is a Private Limited Company. The company registration number is 05288503. Promedia Consulting Limited has been working since 16 November 2004. The present status of the company is Active. The registered address of Promedia Consulting Limited is 175 177 Temple Chambers Temple Avenue London Ec4y 0db. . GOLDMAN, Samantha, Dr is a Secretary of the company. GOLDMAN, Antony Craig is a Director of the company. GOLDMAN, Samantha, Dr is a Director of the company. Nominee Secretary JPCORS LIMITED has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
GOLDMAN, Samantha, Dr
Appointed Date: 16 November 2004

Director
GOLDMAN, Antony Craig
Appointed Date: 16 November 2004
58 years old

Director
GOLDMAN, Samantha, Dr
Appointed Date: 16 November 2004
57 years old

Resigned Directors

Nominee Secretary
JPCORS LIMITED
Resigned: 16 November 2004
Appointed Date: 16 November 2004

Nominee Director
JPCORD LIMITED
Resigned: 16 November 2004
Appointed Date: 16 November 2004

Persons With Significant Control

Mr Antony Craig Goldman
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

PROMEDIA CONSULTING LIMITED Events

16 Nov 2016
Confirmation statement made on 16 November 2016 with updates
19 Aug 2016
Total exemption small company accounts made up to 30 November 2015
14 Dec 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1

30 Jun 2015
Total exemption small company accounts made up to 30 November 2014
17 Nov 2014
Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 1

...
... and 21 more events
29 Dec 2004
New secretary appointed;new director appointed
29 Dec 2004
New director appointed
23 Nov 2004
Secretary resigned
23 Nov 2004
Director resigned
16 Nov 2004
Incorporation