UNIFIED-MEDIA LTD.
LONDON STEERWOOD LTD.

Hellopages » Greater London » Enfield » N13 4BS

Company number 09215053
Status Active
Incorporation Date 11 September 2014
Company Type Private Limited Company
Address 483 GREEN LANES, LONDON, N13 4BS
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies, 62090 - Other information technology service activities, 86210 - General medical practice activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 11 September 2016 with updates; Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 100 . The most likely internet sites of UNIFIED-MEDIA LTD. are www.unifiedmedia.co.uk, and www.unified-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Unified Media Ltd is a Private Limited Company. The company registration number is 09215053. Unified Media Ltd has been working since 11 September 2014. The present status of the company is Active. The registered address of Unified Media Ltd is 483 Green Lanes London N13 4bs. . KRUSCHINSKI, Christine is a Director of the company. Secretary SL24 LTD. has been resigned. Director HUELS, Jochen Franz Matthias has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


Current Directors

Director
KRUSCHINSKI, Christine
Appointed Date: 20 May 2015
43 years old

Resigned Directors

Secretary
SL24 LTD.
Resigned: 20 May 2015
Appointed Date: 11 September 2014
Director
HUELS, Jochen Franz Matthias
Resigned: 20 May 2015
Appointed Date: 11 September 2014
58 years old

Persons With Significant Control

Mrs. Christine Kruschinski
Notified on: 4 June 2016
43 years old
Nature of control: Ownership of shares – 75% or more

UNIFIED-MEDIA LTD. Events

23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Sep 2016
Confirmation statement made on 11 September 2016 with updates
16 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100
28 May 2015
Current accounting period extended from 30 September 2015 to 31 December 2015
21 May 2015
Company name changed steerwood LTD.\certificate issued on 21/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-20
...
... and 0 more events
20 May 2015
Termination of appointment of Sl24 Ltd. as a secretary on 20 May 2015
20 May 2015
Appointment of Ms Christine Kruschinski as a director on 20 May 2015
20 May 2015
Termination of appointment of Jochen Franz Matthias Huels as a director on 20 May 2015
20 May 2015
Registered office address changed from The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF United Kingdom to 483 Green Lanes London N13 4BS on 20 May 2015
11 Sep 2014
Incorporation
Statement of capital on 2014-09-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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