Company number 09198581
Status Active
Incorporation Date 2 September 2014
Company Type Private Limited Company
Address FIRST FLOOR OFFICES, 4 WELLESLEY TERRACE, LONDON, N1 7NA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Termination of appointment of Duncan Gough as a director on 25 April 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SOMEWHERE COLLABORATIVE MEDIA LIMITED are www.somewherecollaborativemedia.co.uk, and www.somewhere-collaborative-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.9 miles; to Bickley Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Somewhere Collaborative Media Limited is a Private Limited Company.
The company registration number is 09198581. Somewhere Collaborative Media Limited has been working since 02 September 2014.
The present status of the company is Active. The registered address of Somewhere Collaborative Media Limited is First Floor Offices 4 Wellesley Terrace London N1 7na. . BRYANT, Lee Darrell is a Director of the company. FRODA, Jon is a Director of the company. HUGHES, Livio Romano is a Director of the company. MADSEN-MYGDAL, Thomas is a Director of the company. SORGENFREI, Peter is a Director of the company. Director GOUGH, Duncan has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Director
FRODA, Jon
Appointed Date: 29 October 2014
54 years old
Resigned Directors
Director
GOUGH, Duncan
Resigned: 25 April 2016
Appointed Date: 02 September 2014
50 years old
Persons With Significant Control
Mr Thomas Madsen-Mygdal
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SOMEWHERE COLLABORATIVE MEDIA LIMITED Events
08 Nov 2016
Confirmation statement made on 2 September 2016 with updates
28 Sep 2016
Termination of appointment of Duncan Gough as a director on 25 April 2016
09 Jun 2016
Total exemption small company accounts made up to 31 December 2015
27 Jan 2016
Statement of capital following an allotment of shares on 29 October 2014
27 Jan 2016
Statement of capital following an allotment of shares on 11 March 2015
...
... and 9 more events
06 Nov 2014
Statement of capital following an allotment of shares on 26 September 2014
23 Oct 2014
Resolutions
-
RES13 ‐
Accounting ref date change, form AA01 filed 10/10/2014
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RES13 ‐
Accounting ref date change, form AA01 filed 10/10/2014
23 Oct 2014
Current accounting period extended from 30 September 2015 to 31 December 2015
22 Oct 2014
Sub-division of shares on 26 September 2014
02 Sep 2014
Incorporation
Statement of capital on 2014-09-02