ANYMEDIA LIMITED
LONDON

Hellopages » Greater London » Hackney » E1 6JJ
Company number 05627792
Status Active
Incorporation Date 18 November 2005
Company Type Private Limited Company
Address UNIT 4.01 TEA BUILDING, 56 SHOREDITCH HIGH STREET, LONDON, E1 6JJ
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Audited abridged accounts made up to 31 March 2016; Confirmation statement made on 18 November 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of ANYMEDIA LIMITED are www.anymedia.co.uk, and www.anymedia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Battersea Park Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anymedia Limited is a Private Limited Company. The company registration number is 05627792. Anymedia Limited has been working since 18 November 2005. The present status of the company is Active. The registered address of Anymedia Limited is Unit 4 01 Tea Building 56 Shoreditch High Street London E1 6jj. . WHITTINGHAM, Darren Kenneth is a Secretary of the company. CURTIS, Michael Harold is a Director of the company. WHITTINGHAM, Darren Kenneth is a Director of the company. Secretary CROOK, Nicholas William has been resigned. Nominee Secretary ALDBURY SECRETARIES LIMITED has been resigned. Director HUDSON, Benjamin Mark has been resigned. Director MITCHELL, Fergus Giles Anthony has been resigned. Director SMITH, Debora has been resigned. Nominee Director ALDBURY DIRECTORS LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
WHITTINGHAM, Darren Kenneth
Appointed Date: 23 April 2008
Director
CURTIS, Michael Harold
Appointed Date: 23 April 2008
60 years old
Director
WHITTINGHAM, Darren Kenneth
Appointed Date: 23 April 2008
58 years old

Resigned Directors

Secretary
CROOK, Nicholas William
Resigned: 23 April 2008
Appointed Date: 18 November 2005
Nominee Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 18 November 2005
Appointed Date: 18 November 2005
Director
HUDSON, Benjamin Mark
Resigned: 30 September 2007
Appointed Date: 08 April 2007
52 years old
Director
MITCHELL, Fergus Giles Anthony
Resigned: 06 November 2008
Appointed Date: 18 November 2005
61 years old
Director
SMITH, Debora
Resigned: 24 June 2011
Appointed Date: 23 April 2008
54 years old
Nominee Director
ALDBURY DIRECTORS LIMITED
Resigned: 18 November 2005
Appointed Date: 18 November 2005

Persons With Significant Control

Start Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

ANYMEDIA LIMITED Events

11 Jan 2017
Audited abridged accounts made up to 31 March 2016
04 Jan 2017
Confirmation statement made on 18 November 2016 with updates
06 Jan 2016
Accounts for a small company made up to 31 March 2015
03 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
08 Jan 2015
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
...
... and 35 more events
02 Dec 2005
Secretary resigned
02 Dec 2005
New secretary appointed
22 Nov 2005
New director appointed
22 Nov 2005
Director resigned
18 Nov 2005
Incorporation

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