Company number 09094434
Status Active
Incorporation Date 19 June 2014
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 26 August 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of LONDON MEDIA CONSULTING LTD are www.londonmediaconsulting.co.uk, and www.london-media-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Media Consulting Ltd is a Private Limited Company.
The company registration number is 09094434. London Media Consulting Ltd has been working since 19 June 2014.
The present status of the company is Active. The registered address of London Media Consulting Ltd is 20 22 Wenlock Road London England N1 7gu. . HRYNISZYN, Malgorzata is a Director of the company. WACH, Ewa Grazyna is a Director of the company. Director KMIECIK, Tomasz has been resigned. The company operates in "Data processing, hosting and related activities".
london media consulting Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
KMIECIK, Tomasz
Resigned: 29 August 2014
Appointed Date: 19 June 2014
46 years old
Persons With Significant Control
Ms Malgorzata Hryniszyn
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ewa Wach
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LONDON MEDIA CONSULTING LTD Events
22 Nov 2016
Compulsory strike-off action has been discontinued
21 Nov 2016
Confirmation statement made on 26 August 2016 with updates
15 Nov 2016
First Gazette notice for compulsory strike-off
03 May 2016
Registered office address changed from Office 34 New Hous 67-68 Hatton Garden London EC1N 8JY England to 20-22 Wenlock Road London N1 7GU on 3 May 2016
09 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 5 more events
28 Aug 2014
Company name changed nord media solutions LTD\certificate issued on 28/08/14
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NM01 ‐
Change of name by resolution
28 Aug 2014
Registered office address changed from 71 71 Sutton Hall Road Hounslow London TW5 0PX England to 71 Sutton Hall Road Hounslow TW5 0PX on 28 August 2014
28 Aug 2014
Appointment of Mrs Ewa Grazyna Wach as a director on 26 August 2014
28 Aug 2014
Appointment of Mrs Malgorzata Hryniszyn as a director on 26 August 2014
19 Jun 2014
Incorporation
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MODEL ARTICLES ‐
Model articles adopted