MEDIENTE INTERNATIONAL FILMS LIMITED
PERIVALE MEDIENT SLATE (PRODUCTION 1) LIMITED

Hellopages » Greater London » Ealing » UB6 7LA

Company number 09638486
Status Active
Incorporation Date 15 June 2015
Company Type Private Limited Company
Address 7 AINTREE ROAD, PERIVALE, UB6 7LA
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59131 - Motion picture distribution activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Registered office address changed from 7 st John's Road Harrow Middlesex HA1 2EY United Kingdom to 7 Aintree Road Perivale UB6 7LA on 21 December 2016; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-08-15 GBP 1 ; Appointment of Ms Shilpa Mittal as a director on 5 July 2016. The most likely internet sites of MEDIENTE INTERNATIONAL FILMS LIMITED are www.medienteinternationalfilms.co.uk, and www.mediente-international-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Mediente International Films Limited is a Private Limited Company. The company registration number is 09638486. Mediente International Films Limited has been working since 15 June 2015. The present status of the company is Active. The registered address of Mediente International Films Limited is 7 Aintree Road Perivale Ub6 7la. . KAPOOR, Pankaj is a Director of the company. MITTAL, Shilpa is a Director of the company. WEIJAND, Thomas Michael is a Director of the company. Director KHAN, Saher has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
KAPOOR, Pankaj
Appointed Date: 25 May 2016
53 years old

Director
MITTAL, Shilpa
Appointed Date: 05 July 2016
45 years old

Director
WEIJAND, Thomas Michael
Appointed Date: 25 May 2016
49 years old

Resigned Directors

Director
KHAN, Saher
Resigned: 30 June 2016
Appointed Date: 15 June 2015
47 years old

MEDIENTE INTERNATIONAL FILMS LIMITED Events

21 Dec 2016
Registered office address changed from 7 st John's Road Harrow Middlesex HA1 2EY United Kingdom to 7 Aintree Road Perivale UB6 7LA on 21 December 2016
15 Aug 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-08-15
  • GBP 1

12 Aug 2016
Appointment of Ms Shilpa Mittal as a director on 5 July 2016
06 Jul 2016
Company name changed medient slate (production 1) LIMITED\certificate issued on 06/07/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-05

01 Jul 2016
Termination of appointment of Saher Khan as a director on 30 June 2016
...
... and 0 more events
01 Jul 2016
Statement of capital following an allotment of shares on 15 June 2015
  • GBP 1

26 May 2016
Appointment of Mr Thomas Michael Weijand as a director on 25 May 2016
26 May 2016
Appointment of Mr Pankaj Kapoor as a director on 25 May 2016
30 Jun 2015
Registered office address changed from 160 Great Portland Street London W1W 5QA United Kingdom to 7 st John's Road Harrow Middlesex HA1 2EY on 30 June 2015
15 Jun 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-06-15
  • GBP .01