BUDDY MEDIA (UK) LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU1 1UN

Company number 07581728
Status Liquidation
Incorporation Date 29 March 2011
Company Type Private Limited Company
Address 3RD FLOOR, ONE LONDON SQUARE, CROSS LANES, GUILDFORD, GU1 1UN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Liquidators' statement of receipts and payments to 6 July 2016; Satisfaction of charge 1 in full; Director's details changed. The most likely internet sites of BUDDY MEDIA (UK) LIMITED are www.buddymediauk.co.uk, and www.buddy-media-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Buddy Media Uk Limited is a Private Limited Company. The company registration number is 07581728. Buddy Media Uk Limited has been working since 29 March 2011. The present status of the company is Liquidation. The registered address of Buddy Media Uk Limited is 3rd Floor One London Square Cross Lanes Guildford Gu1 1un. . ABOGADO NOMINEES LIMITED is a Secretary of the company. WETTERMARK, Hakan Joachim is a Director of the company. Secretary BROWN, Rafeal Edgar has been resigned. Director ALLANSON, Joseph Carlos has been resigned. Director BENINI, Luca has been resigned. Director BROWN, Rafeal Edgar has been resigned. Director FLEISCHMANN, Samuel Joseph has been resigned. Director LAZEROW, Kathryn Savarese has been resigned. Director LEAHEY, Erinn Christine has been resigned. Director MOURA NETO, Jose Luiz has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
ABOGADO NOMINEES LIMITED
Appointed Date: 30 September 2013
Director
WETTERMARK, Hakan Joachim
Appointed Date: 31 October 2013
59 years old

Resigned Directors

Secretary
BROWN, Rafeal Edgar
Resigned: 30 September 2013
Appointed Date: 13 August 2012
Director
ALLANSON, Joseph Carlos
Resigned: 31 October 2013
Appointed Date: 30 September 2013
61 years old
Director
BENINI, Luca
Resigned: 13 August 2012
Appointed Date: 08 August 2011
51 years old
Director
BROWN, Rafeal Edgar
Resigned: 30 September 2013
Appointed Date: 13 August 2012
57 years old
Director
FLEISCHMANN, Samuel Joseph
Resigned: 31 October 2013
Appointed Date: 30 September 2013
60 years old
Director
LAZEROW, Kathryn Savarese
Resigned: 13 August 2012
Appointed Date: 08 August 2011
54 years old
Director
LEAHEY, Erinn Christine
Resigned: 08 August 2011
Appointed Date: 29 March 2011
46 years old
Director
MOURA NETO, Jose Luiz
Resigned: 25 June 2015
Appointed Date: 13 August 2012
59 years old

BUDDY MEDIA (UK) LIMITED Events

01 Aug 2016
Liquidators' statement of receipts and payments to 6 July 2016
07 Apr 2016
Satisfaction of charge 1 in full
16 Dec 2015
Director's details changed
15 Jul 2015
Registered office address changed from C/O Baker & Mckenzie Llp 100 New Bridge Street London EC4V 6JA to 3rd Floor, One London Square Cross Lanes Guildford GU1 1UN on 15 July 2015
15 Jul 2015
Declaration of solvency
...
... and 28 more events
03 Apr 2012
Particulars of a mortgage or charge / charge no: 1
23 Aug 2011
Termination of appointment of Erinn Leahey as a director
19 Aug 2011
Appointment of Kathryn Lazerow as a director
19 Aug 2011
Appointment of Luca Benini as a director
29 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BUDDY MEDIA (UK) LIMITED Charges

28 March 2012
Charge of deposit
Delivered: 3 April 2012
Status: Satisfied on 7 April 2016
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…

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