AMBIENT MEDIA WORLDWIDE LTD
HAMMERSMITH LOOK MEDIA LTD

Hellopages » Greater London » Hammersmith and Fulham » W6 0LD
Company number 04542003
Status Active
Incorporation Date 23 September 2002
Company Type Private Limited Company
Address ARCH 65, CAMBRIDGE GROVE, HAMMERSMITH, LONDON, W6 0LD
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies, 73120 - Media representation services
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Cancellation of shares. Statement of capital on 19 December 2016 GBP 1.25 ; Cancellation of shares. Statement of capital on 19 December 2016 GBP 1.25 ; Purchase of own shares.. The most likely internet sites of AMBIENT MEDIA WORLDWIDE LTD are www.ambientmediaworldwide.co.uk, and www.ambient-media-worldwide.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Brondesbury Park Rail Station is 3.3 miles; to Brentford Rail Station is 3.4 miles; to Battersea Park Rail Station is 3.7 miles; to Barbican Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ambient Media Worldwide Ltd is a Private Limited Company. The company registration number is 04542003. Ambient Media Worldwide Ltd has been working since 23 September 2002. The present status of the company is Active. The registered address of Ambient Media Worldwide Ltd is Arch 65 Cambridge Grove Hammersmith London W6 0ld. . CIURLIONIS, Craig Robert is a Director of the company. CIURLIONIS, Laura is a Director of the company. SCHULTZ, Elizabeth Anne is a Director of the company. SCHULTZ, Jonathan is a Director of the company. Secretary DICK, John Mckinnon Kennedy has been resigned. Secretary SCHULTZ, Jonathan has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director TOMPSON, Jeremy Malcolm has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
CIURLIONIS, Craig Robert
Appointed Date: 01 January 2010
48 years old
Director
CIURLIONIS, Laura
Appointed Date: 02 October 2014
50 years old
Director
SCHULTZ, Elizabeth Anne
Appointed Date: 02 October 2014
42 years old
Director
SCHULTZ, Jonathan
Appointed Date: 24 September 2002
50 years old

Resigned Directors

Secretary
DICK, John Mckinnon Kennedy
Resigned: 18 July 2012
Appointed Date: 01 April 2007
Secretary
SCHULTZ, Jonathan
Resigned: 31 March 2007
Appointed Date: 23 September 2002
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 23 September 2002
Appointed Date: 23 September 2002
Director
TOMPSON, Jeremy Malcolm
Resigned: 31 March 2007
Appointed Date: 23 September 2002
50 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 23 September 2002
Appointed Date: 23 September 2002

Persons With Significant Control

Mrs Elizabeth Anne Schultz
Notified on: 6 April 2016
42 years old
Nature of control: Has significant influence or control
Mr Jonathan Schultz
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control
Mr Craig Robert Ciurlionis
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control
Mrs Laura Ciurlionis
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control

AMBIENT MEDIA WORLDWIDE LTD Events

01 Mar 2017
Cancellation of shares. Statement of capital on 19 December 2016
  • GBP 1.25
01 Mar 2017
Cancellation of shares. Statement of capital on 19 December 2016
  • GBP 1.25
10 Jan 2017
Purchase of own shares.
27 Sep 2016
Confirmation statement made on 12 September 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 54 more events
23 Sep 2002
New secretary appointed
23 Sep 2002
New director appointed
23 Sep 2002
Secretary resigned
23 Sep 2002
Director resigned
23 Sep 2002
Incorporation

AMBIENT MEDIA WORLDWIDE LTD Charges

15 September 2011
Deed of charge over credit balances
Delivered: 20 September 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charged account being barclays bank PLC re ambient…

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