Company number 09866410
Status Active
Incorporation Date 11 November 2015
Company Type Private Limited Company
Address C/O TMA LEGAL HAMILTON HOUSE, 1 TEMPLE AVENUE, LONDON, ENGLAND, EC4Y 0HA
Home Country United Kingdom
Nature of Business 56210 - Event catering activities, 73120 - Media representation services, 82301 - Activities of exhibition and fair organisers, 90020 - Support activities to performing arts
Phone, email, etc
Since the company registration eight events have happened. The last three records are Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
; Appointment of Mrs Amalia Stefania Roseti as a director on 22 November 2016; Termination of appointment of Ugo Tanda as a director on 22 November 2016. The most likely internet sites of TEAM MEDIA GROUP LTD are www.teammediagroup.co.uk, and www.team-media-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten 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.Team Media Group Ltd is a Private Limited Company.
The company registration number is 09866410. Team Media Group Ltd has been working since 11 November 2015.
The present status of the company is Active. The registered address of Team Media Group Ltd is C O Tma Legal Hamilton House 1 Temple Avenue London England Ec4y 0ha. . PUGNALI, Stefano is a Director of the company. ROSETI, Amalia Stefania is a Director of the company. Director POLIDORO, Antonella Maria has been resigned. Director TANDA, Ugo has been resigned. The company operates in "Event catering activities".
Current Directors
Resigned Directors
Director
TANDA, Ugo
Resigned: 22 November 2016
Appointed Date: 11 November 2015
57 years old
Persons With Significant Control
Mr Stefano Pugnali
Notified on: 10 November 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
TEAM MEDIA GROUP LTD Events
08 Dec 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
22 Nov 2016
Appointment of Mrs Amalia Stefania Roseti as a director on 22 November 2016
22 Nov 2016
Termination of appointment of Ugo Tanda as a director on 22 November 2016
22 Nov 2016
Confirmation statement made on 10 November 2016 with updates
22 Nov 2016
Termination of appointment of Antonella Maria Polidoro as a director on 18 November 2016
21 Nov 2016
Statement of capital following an allotment of shares on 18 November 2016
21 Nov 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-11-18
11 Nov 2015
Incorporation
Statement of capital on 2015-11-11