Company number 06493110
Status Active
Incorporation Date 5 February 2008
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
GBP 1,000
. The most likely internet sites of PROJEC59 MEDIA LTD are www.projec59media.co.uk, and www.projec59-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten 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.Projec59 Media Ltd is a Private Limited Company.
The company registration number is 06493110. Projec59 Media Ltd has been working since 05 February 2008.
The present status of the company is Active. The registered address of Projec59 Media Ltd is 20 22 Wenlock Road London England N1 7gu. . KALU, Ibe is a Director of the company. Secretary KALU, Serap has been resigned. Director KALU, Ibe has been resigned. Director KALU, Serap has been resigned. The company operates in "Other information technology service activities".
Current Directors
Director
KALU, Ibe
Appointed Date: 25 March 2015
50 years old
Resigned Directors
Secretary
KALU, Serap
Resigned: 25 March 2015
Appointed Date: 05 February 2008
Director
KALU, Ibe
Resigned: 25 March 2015
Appointed Date: 05 February 2008
50 years old
Director
KALU, Serap
Resigned: 25 March 2015
Appointed Date: 05 February 2008
50 years old
Persons With Significant Control
Mr Ibe Kalu
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PROJEC59 MEDIA LTD Events
09 Feb 2017
Confirmation statement made on 5 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
03 Mar 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
08 Feb 2016
Registered office address changed from 2nd Floor 145-157 st John Street London EC1V 4PY to 20-22 Wenlock Road London N1 7GU on 8 February 2016
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 21 more events
13 Apr 2010
Secretary's details changed for Serap Kalu on 5 February 2010
02 Dec 2009
Total exemption small company accounts made up to 28 February 2009
04 Nov 2009
Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY on 4 November 2009
04 Mar 2009
Return made up to 05/02/09; full list of members
05 Feb 2008
Incorporation