HARPER MEDIA LIMITED
LONDON

Hellopages » Greater London » Ealing » W3 9QN

Company number 04981563
Status Active
Incorporation Date 2 December 2003
Company Type Private Limited Company
Address 9 ACTON HILL MEWS, UXBRIDGE ROAD, LONDON, W3 9QN
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Appointment of Mrs Jacqueline Louise Burke as a director on 18 August 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of HARPER MEDIA LIMITED are www.harpermedia.co.uk, and www.harper-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Barnes Bridge Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 3.6 miles; to Battersea Park Rail Station is 6 miles; to Balham Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harper Media Limited is a Private Limited Company. The company registration number is 04981563. Harper Media Limited has been working since 02 December 2003. The present status of the company is Active. The registered address of Harper Media Limited is 9 Acton Hill Mews Uxbridge Road London W3 9qn. . BURKE, Jacqueline Louise is a Secretary of the company. BURKE, Jacqueline Louise is a Director of the company. CHATFIELD, Anthony Richard is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Media representation services".


Current Directors

Secretary
BURKE, Jacqueline Louise
Appointed Date: 02 December 2003

Director
BURKE, Jacqueline Louise
Appointed Date: 18 August 2016
54 years old

Director
CHATFIELD, Anthony Richard
Appointed Date: 02 December 2003
54 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 02 December 2003
Appointed Date: 02 December 2003

Persons With Significant Control

Mr Anthony Richard Chatfield
Notified on: 2 December 2016
54 years old
Nature of control: Ownership of shares – 75% or more

HARPER MEDIA LIMITED Events

16 Dec 2016
Confirmation statement made on 2 December 2016 with updates
26 Sep 2016
Appointment of Mrs Jacqueline Louise Burke as a director on 18 August 2016
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Jan 2016
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 1

22 Jan 2016
Registered office address changed from 9 Acton Hill Mews Uxbridge Road London W3 9QN England to 9 Acton Hill Mews Uxbridge Road London W3 9QN on 22 January 2016
...
... and 25 more events
11 Jan 2005
Return made up to 02/12/04; full list of members
30 Dec 2003
New director appointed
30 Dec 2003
New secretary appointed
02 Dec 2003
Secretary resigned
02 Dec 2003
Incorporation