ASTAIRE MEDIA LIMITED
ASTAIRE COMMUNICATIONS LIMITED PRIVATE ART LIMITED

Hellopages » Greater London » Hackney » E2 7PR

Company number 03131643
Status Active
Incorporation Date 28 November 1995
Company Type Private Limited Company
Address 1 PRINTING HOUSE YARD, LONDON, E2 7PR
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Director's details changed for Mr Simon Jack Astaire on 26 July 2016. The most likely internet sites of ASTAIRE MEDIA LIMITED are www.astairemedia.co.uk, and www.astaire-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Battersea Park Rail Station is 4.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Astaire Media Limited is a Private Limited Company. The company registration number is 03131643. Astaire Media Limited has been working since 28 November 1995. The present status of the company is Active. The registered address of Astaire Media Limited is 1 Printing House Yard London E2 7pr. . CARTER, Alan Leslie is a Secretary of the company. ASTAIRE, Simon Jack is a Director of the company. Secretary ASTAIRE, Mark David has been resigned. Secretary MCQUEEN, Monica May has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Media representation services".


Current Directors

Secretary
CARTER, Alan Leslie
Appointed Date: 17 August 2006

Director
ASTAIRE, Simon Jack
Appointed Date: 21 January 1996
64 years old

Resigned Directors

Secretary
ASTAIRE, Mark David
Resigned: 17 August 2006
Appointed Date: 21 January 1996

Secretary
MCQUEEN, Monica May
Resigned: 17 August 2006
Appointed Date: 21 January 1996

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 22 January 1996
Appointed Date: 28 November 1995

Nominee Director
RM NOMINEES LIMITED
Resigned: 22 January 1996
Appointed Date: 28 November 1995

Persons With Significant Control

Mr Simon Jack Astaire
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

ASTAIRE MEDIA LIMITED Events

03 Jan 2017
Confirmation statement made on 28 November 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 30 November 2015
26 Jul 2016
Director's details changed for Mr Simon Jack Astaire on 26 July 2016
22 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1,000

22 Dec 2015
Director's details changed for Mr Simon Jack Astaire on 28 October 2015
...
... and 53 more events
08 Mar 1996
New secretary appointed
08 Mar 1996
New director appointed
08 Mar 1996
New secretary appointed
30 Jan 1996
Company name changed elindale LIMITED\certificate issued on 31/01/96
28 Nov 1995
Incorporation