ART MEDIA PARTNERS LIMITED
PERIVALE

Hellopages » Greater London » Ealing » UB6 7LH

Company number 07745729
Status Active
Incorporation Date 18 August 2011
Company Type Private Limited Company
Address UNIT 4 UNIT 4, 8 WALMGATE ROAD, PERIVALE, UB6 7LH
Home Country United Kingdom
Nature of Business 74209 - Photographic activities not elsewhere classified
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 18 August 2016 with updates; Micro company accounts made up to 30 June 2015. The most likely internet sites of ART MEDIA PARTNERS LIMITED are www.artmediapartners.co.uk, and www.art-media-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Art Media Partners Limited is a Private Limited Company. The company registration number is 07745729. Art Media Partners Limited has been working since 18 August 2011. The present status of the company is Active. The registered address of Art Media Partners Limited is Unit 4 Unit 4 8 Walmgate Road Perivale Ub6 7lh. The company`s financial liabilities are £192.39k. It is £82k against last year. The cash in hand is £10.11k. It is £1.96k against last year. And the total assets are £10.11k, which is £-64.56k against last year. MURPHY, Charles is a Secretary of the company. SIBAST, Kristian is a Director of the company. Secretary SSH SECRETARIES LIMITED has been resigned. Director CROSSLEY, Peter Mortimer has been resigned. Director MURPHY, Charles Furber has been resigned. Director O'BRIEN, Candice has been resigned. Director WINTERSTAM, Erik Olof has been resigned. Director SSH DIRECTORS LIMITED has been resigned. The company operates in "Photographic activities not elsewhere classified".


art media partners Key Finiance

LIABILITIES £192.39k
+74%
CASH £10.11k
+24%
TOTAL ASSETS £10.11k
-87%
All Financial Figures

Current Directors

Secretary
MURPHY, Charles
Appointed Date: 17 November 2011

Director
SIBAST, Kristian
Appointed Date: 23 August 2011
46 years old

Resigned Directors

Secretary
SSH SECRETARIES LIMITED
Resigned: 23 August 2011
Appointed Date: 18 August 2011

Director
CROSSLEY, Peter Mortimer
Resigned: 23 August 2011
Appointed Date: 18 August 2011
68 years old

Director
MURPHY, Charles Furber
Resigned: 01 June 2014
Appointed Date: 17 November 2011
72 years old

Director
O'BRIEN, Candice
Resigned: 01 October 2012
Appointed Date: 17 November 2011
43 years old

Director
WINTERSTAM, Erik Olof
Resigned: 01 October 2012
Appointed Date: 17 November 2011
42 years old

Director
SSH DIRECTORS LIMITED
Resigned: 23 August 2011
Appointed Date: 18 August 2011

Persons With Significant Control

Mr Kristian Sibast
Notified on: 18 August 2016
46 years old
Nature of control: Ownership of shares – 75% or more

ART MEDIA PARTNERS LIMITED Events

17 Mar 2017
Micro company accounts made up to 30 June 2016
31 Aug 2016
Confirmation statement made on 18 August 2016 with updates
30 Mar 2016
Micro company accounts made up to 30 June 2015
21 Aug 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100

26 May 2015
Registered office address changed from Unit 2 Admiral Hyson Industrial Estate Hyson Road London SE16 3PA to Unit 4 Unit 4 8 Walmgate Road Perivale UB6 7LH on 26 May 2015
...
... and 24 more events
23 Aug 2011
Registered office address changed from Squire Sanders Hammonds (Ref : Sdw) Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR United Kingdom on 23 August 2011
23 Aug 2011
Termination of appointment of Ssh Directors Limited as a director
23 Aug 2011
Termination of appointment of Peter Crossley as a director
23 Aug 2011
Termination of appointment of Ssh Secretaries Limited as a secretary
18 Aug 2011
Incorporation

ART MEDIA PARTNERS LIMITED Charges

17 November 2011
Debenture
Delivered: 19 November 2011
Status: Outstanding
Persons entitled: Kristian Sibast
Description: Fixed and floating charge over the undertaking and all…