SAGE MEDIA PROJECTS LIMITED
LONDON

Hellopages » Greater London » Ealing » W4 1BZ

Company number 07580032
Status Active
Incorporation Date 28 March 2011
Company Type Private Limited Company
Address 58 SPELDHURST ROAD, LONDON, W4 1BZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 1 June 2017 with updates; Confirmation statement made on 9 March 2017 with updates; Confirmation statement made on 1 March 2017 with updates. The most likely internet sites of SAGE MEDIA PROJECTS LIMITED are www.sagemediaprojects.co.uk, and www.sage-media-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. The distance to to Brentford Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 3.4 miles; to Battersea Park Rail Station is 5 miles; to Balham Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sage Media Projects Limited is a Private Limited Company. The company registration number is 07580032. Sage Media Projects Limited has been working since 28 March 2011. The present status of the company is Active. The registered address of Sage Media Projects Limited is 58 Speldhurst Road London W4 1bz. The company`s financial liabilities are £111.42k. It is £-46.35k against last year. The cash in hand is £114.96k. It is £-58.62k against last year. And the total assets are £114.96k, which is £-58.62k against last year. PINNEY, Gareth Elliott is a Director of the company. POOLE, Christopher Martin is a Director of the company. Secretary POOLE, Christopher Martin has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Management consultancy activities other than financial management".


sage media projects Key Finiance

LIABILITIES £111.42k
-30%
CASH £114.96k
-34%
TOTAL ASSETS £114.96k
-34%
All Financial Figures

Current Directors

Director
PINNEY, Gareth Elliott
Appointed Date: 28 March 2011
61 years old
Director
POOLE, Christopher Martin
Appointed Date: 19 January 2016
63 years old

Resigned Directors

Secretary
POOLE, Christopher Martin
Resigned: 19 January 2016
Appointed Date: 28 March 2011
Director
KAHAN, Barbara
Resigned: 28 March 2011
Appointed Date: 28 March 2011
94 years old

Persons With Significant Control

Mr Gareth Elliott Pinney
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

SAGE MEDIA PROJECTS LIMITED Events

01 Jun 2017
Confirmation statement made on 1 June 2017 with updates
09 Mar 2017
Confirmation statement made on 9 March 2017 with updates
02 Mar 2017
Confirmation statement made on 1 March 2017 with updates
24 Aug 2016
Total exemption small company accounts made up to 31 March 2016
01 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1
...
... and 12 more events
12 Apr 2012
Registered office address changed from 10 Beech Court Wokingham Road Hurst Berkshire RG10 0RQ United Kingdom on 12 April 2012
05 May 2011
Appointment of Christopher Martin Poole as a secretary
13 Apr 2011
Appointment of Gareth Elliott Pinney as a director
31 Mar 2011
Termination of appointment of Barbara Kahan as a director
28 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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