ROOM 7540 LTD
LONDON

Hellopages » City of London » City of London » EC4M 8AB

Company number 09108444
Status Active
Incorporation Date 30 June 2014
Company Type Private Limited Company
Address 3RD FLOOR PATERNOSTER HOUSE, 65 ST. PAUL'S CHURCHYARD, LONDON, EC4M 8AB
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ROOM 7540 LTD are www.room7540.co.uk, and www.room-7540.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Room 7540 Ltd is a Private Limited Company. The company registration number is 09108444. Room 7540 Ltd has been working since 30 June 2014. The present status of the company is Active. The registered address of Room 7540 Ltd is 3rd Floor Paternoster House 65 St Paul S Churchyard London Ec4m 8ab. . MADSLIEN, Frances Belinda is a Director of the company. MADSLIEN, Jorn is a Director of the company. The company operates in "Video production activities".


Current Directors

Director
MADSLIEN, Frances Belinda
Appointed Date: 14 September 2015
57 years old
Director
MADSLIEN, Jorn
Appointed Date: 30 June 2014
58 years old

Persons With Significant Control

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

ROOM 7540 LTD Events

10 Apr 2017
Total exemption small company accounts made up to 30 June 2016
11 Aug 2016
Confirmation statement made on 30 June 2016 with updates
21 Jan 2016
Total exemption small company accounts made up to 30 June 2015
28 Oct 2015
Appointment of Mrs Frances Belinda Madslien as a director on 14 September 2015
19 Oct 2015
Registered office address changed from Third Floor 207 Regent Street London W1B 3HH to 3rd Floor Paternoster House 65 st. Paul's Churchyard London EC4M 8AB on 19 October 2015
31 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 1
31 Jul 2015
Register inspection address has been changed to 2 Nags Head Lane Great Missenden Buckinghamshire HP16 0HD
30 Jun 2014
Incorporation
Statement of capital on 2014-06-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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