Company number 08612640
Status Active
Incorporation Date 16 July 2013
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-03-17
; Confirmation statement made on 17 March 2017 with updates; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of MEDIA REALM LTD are www.mediarealm.co.uk, and www.media-realm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four 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.Media Realm Ltd is a Private Limited Company.
The company registration number is 08612640. Media Realm Ltd has been working since 16 July 2013.
The present status of the company is Active. The registered address of Media Realm Ltd is 20 22 Wenlock Road London England N1 7gu. . YEHIA, Omar is a Director of the company. Director HEWALA, Mohamed Abdel Samad has been resigned. The company operates in "Video production activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Omar Yehia
Notified on: 30 December 2016
38 years old
Nature of control: Ownership of shares – 75% or more
MEDIA REALM LTD Events
20 Mar 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-03-17
17 Mar 2017
Confirmation statement made on 17 March 2017 with updates
09 Feb 2017
Confirmation statement made on 31 December 2016 with updates
30 Jan 2017
Director's details changed for Mr Omar Yehia on 30 January 2017
30 Jan 2017
Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 30 January 2017
...
... and 6 more events
20 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
26 Sep 2014
Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-09-26
14 Oct 2013
Statement of capital following an allotment of shares on 14 October 2013
14 Oct 2013
Termination of appointment of Mohamed Hewala as a director
16 Jul 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted