MAPLE SYRUP MEDIA LTD
LONDON

Hellopages » Greater London » Hackney » EC2A 3JL

Company number 05498276
Status Active
Incorporation Date 4 July 2005
Company Type Private Limited Company
Address 76-80 GREAT EASTERN STREET, LONDON, EC2A 3JL
Home Country United Kingdom
Nature of Business 63120 - Web portals
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Full accounts made up to 31 July 2015; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1,457.4 ; Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 1,457.4 . The most likely internet sites of MAPLE SYRUP MEDIA LTD are www.maplesyrupmedia.co.uk, and www.maple-syrup-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.5 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.Maple Syrup Media Ltd is a Private Limited Company. The company registration number is 05498276. Maple Syrup Media Ltd has been working since 04 July 2005. The present status of the company is Active. The registered address of Maple Syrup Media Ltd is 76 80 Great Eastern Street London Ec2a 3jl. . GIBSON, Tim is a Director of the company. OLDHAM, Andrew Paul is a Director of the company. RUBIN, Mark Elliot is a Director of the company. Secretary NIKKEL, Jennifer has been resigned. Director MURPHY, Michael has been resigned. Director NIKKEL, Jennifer has been resigned. Director NIKKEL, Paul Norman has been resigned. Director WARD, Timothy John has been resigned. The company operates in "Web portals".


Current Directors

Director
GIBSON, Tim
Appointed Date: 01 May 2008
54 years old
Director
OLDHAM, Andrew Paul
Appointed Date: 22 June 2012
51 years old
Director
RUBIN, Mark Elliot
Appointed Date: 17 December 2009
59 years old

Resigned Directors

Secretary
NIKKEL, Jennifer
Resigned: 27 May 2015
Appointed Date: 04 July 2005
Director
MURPHY, Michael
Resigned: 28 March 2012
Appointed Date: 17 December 2009
60 years old
Director
NIKKEL, Jennifer
Resigned: 27 May 2015
Appointed Date: 17 December 2009
44 years old
Director
NIKKEL, Paul Norman
Resigned: 27 May 2015
Appointed Date: 04 July 2005
45 years old
Director
WARD, Timothy John
Resigned: 10 November 2010
Appointed Date: 17 December 2009
60 years old

MAPLE SYRUP MEDIA LTD Events

29 Jul 2016
Full accounts made up to 31 July 2015
29 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1,457.4
02 Oct 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1,457.4
13 Jul 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jul 2015
Termination of appointment of Jennifer Nikkel as a director on 27 May 2015
...
... and 60 more events
06 Aug 2007
Secretary's particulars changed
14 May 2007
Total exemption small company accounts made up to 31 July 2006
02 May 2007
Registered office changed on 02/05/07 from: unit 150, imperial court, exchange street east, liverpool, L2 3AB
09 Oct 2006
Return made up to 04/07/06; full list of members
04 Jul 2005
Incorporation

MAPLE SYRUP MEDIA LTD Charges

2 October 2012
Rent security deposit deed
Delivered: 20 October 2012
Status: Outstanding
Persons entitled: Lawnpond Limited
Description: Charge of rent deposit.

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