PHOENIX15 MEDIA LIMITED
LONDON XAUES LIMITED

Hellopages » Greater London » Hackney » N1 7GU

Company number 09785480
Status Active
Incorporation Date 21 September 2015
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Previous accounting period shortened from 31 July 2016 to 31 March 2016; Previous accounting period shortened from 31 December 2016 to 31 July 2016; Director's details changed for Mr Mark James Lee on 30 August 2016. The most likely internet sites of PHOENIX15 MEDIA LIMITED are www.phoenix15media.co.uk, and www.phoenix15-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one 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.Phoenix15 Media Limited is a Private Limited Company. The company registration number is 09785480. Phoenix15 Media Limited has been working since 21 September 2015. The present status of the company is Active. The registered address of Phoenix15 Media Limited is 20 22 Wenlock Road London England N1 7gu. . LEE, Mark James is a Director of the company. Director ASPINALL, William has been resigned. Director GREENSLADE, Mark has been resigned. Director SHAW, Martin Matthew has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
LEE, Mark James
Appointed Date: 17 March 2016
49 years old

Resigned Directors

Director
ASPINALL, William
Resigned: 17 March 2016
Appointed Date: 17 March 2016
66 years old
Director
GREENSLADE, Mark
Resigned: 17 March 2016
Appointed Date: 17 March 2016
49 years old
Director
SHAW, Martin Matthew
Resigned: 17 March 2016
Appointed Date: 21 September 2015
69 years old

Persons With Significant Control

Mr Mark James Lee
Notified on: 1 August 2016
49 years old
Nature of control: Ownership of shares – 75% or more

PHOENIX15 MEDIA LIMITED Events

08 Feb 2017
Previous accounting period shortened from 31 July 2016 to 31 March 2016
06 Feb 2017
Previous accounting period shortened from 31 December 2016 to 31 July 2016
30 Aug 2016
Director's details changed for Mr Mark James Lee on 30 August 2016
30 Aug 2016
Director's details changed for Mr Mark James Lee on 30 August 2016
26 Aug 2016
Registered office address changed from 35 Firs Avenue London N11 3NE England to 20-22 Wenlock Road London N1 7GU on 26 August 2016
...
... and 10 more events
17 Mar 2016
Appointment of Mr William Aspinall as a director on 17 March 2016
17 Mar 2016
Termination of appointment of Martin Matthew Shaw as a director on 17 March 2016
17 Mar 2016
Registered office address changed from Fernhills House Todd Street Bury Gtr Manchester BL9 5BJ United Kingdom to Phoenix15 Media the Old Brewery Quarter St. Mary Street Cardiff CF10 1AD on 17 March 2016
17 Mar 2016
Company name changed xaues LIMITED\certificate issued on 17/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-16
21 Sep 2015
Incorporation
Statement of capital on 2015-09-21
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted

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