THREE CASTLES MEDIA LIMITED
LONDON

Hellopages » City of London » City of London » EC3M 5JD

Company number 08310344
Status Active
Incorporation Date 28 November 2012
Company Type Private Limited Company
Address 4TH FLOOR, 100 FENCHURCH STREET, LONDON, ENGLAND, EC3M 5JD
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW to 4th Floor 100 Fenchurch Street London EC3M 5JD on 5 January 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 November 2016 with updates. The most likely internet sites of THREE CASTLES MEDIA LIMITED are www.threecastlesmedia.co.uk, and www.three-castles-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Three Castles Media Limited is a Private Limited Company. The company registration number is 08310344. Three Castles Media Limited has been working since 28 November 2012. The present status of the company is Active. The registered address of Three Castles Media Limited is 4th Floor 100 Fenchurch Street London England Ec3m 5jd. . WATT, Jonathan Nicholas Henry is a Director of the company. WATT, Susan is a Director of the company. The company operates in "Other publishing activities".


Current Directors

Director
WATT, Jonathan Nicholas Henry
Appointed Date: 28 November 2012
47 years old
Director
WATT, Susan
Appointed Date: 28 November 2012
87 years old

Persons With Significant Control

Susan Watt Consulting Limited
Notified on: 1 November 2016
Nature of control: Ownership of shares – 75% or more
Susan Watt
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jonathan Nicholas Henry Watt
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THREE CASTLES MEDIA LIMITED Events

05 Jan 2017
Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW to 4th Floor 100 Fenchurch Street London EC3M 5JD on 5 January 2017
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Dec 2016
Confirmation statement made on 28 November 2016 with updates
14 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 200
14 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 0 more events
10 Dec 2014
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 200
28 Aug 2014
Total exemption small company accounts made up to 31 March 2014
11 Dec 2013
Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 200
31 Jan 2013
Current accounting period extended from 30 November 2013 to 31 March 2014
28 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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