ANG MEDIA GROUP LIMITED
LONDON OVERXTRA LIMITED SATELLITE MINERAL SERVICES LTD POWERCLIP SERVICES LIMITED

Hellopages » Greater London » Hammersmith and Fulham » SW6 6NT

Company number 03677071
Status Active
Incorporation Date 2 December 1998
Company Type Private Limited Company
Address 12A INGLETHORPE STREET, LONDON, SW6 6NT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Marco Acquistapace on 8 February 2016. The most likely internet sites of ANG MEDIA GROUP LIMITED are www.angmediagroup.co.uk, and www.ang-media-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Ang Media Group Limited is a Private Limited Company. The company registration number is 03677071. Ang Media Group Limited has been working since 02 December 1998. The present status of the company is Active. The registered address of Ang Media Group Limited is 12a Inglethorpe Street London Sw6 6nt. . SYNERGY CORPORATE SERVICES LTD is a Secretary of the company. ACQUISTAPACE, Marco is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Secretary SYNERGY CORPORATE SERVICES LIMITED has been resigned. Nominee Secretary WIGMORE SECRETARIES LIMITED has been resigned. Director ACQUISTAPACE, Marco has been resigned. Director AMAR, Nira has been resigned. Director CHACHAM, Noa has been resigned. Director POPYK, Nadiia has been resigned. Director SIBERIU, Lazzaro has been resigned. Director WIGMORE DIRECTORS LIMITED has been resigned. Director GAMMA DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
SYNERGY CORPORATE SERVICES LTD
Appointed Date: 19 December 2012
Director
ACQUISTAPACE, Marco
Appointed Date: 02 November 2015
67 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 02 December 1998
Appointed Date: 02 December 1998
Secretary
SYNERGY CORPORATE SERVICES LIMITED
Resigned: 04 September 2012
Appointed Date: 27 July 2012
Nominee Secretary
WIGMORE SECRETARIES LIMITED
Resigned: 27 July 2012
Appointed Date: 02 December 1998
Director
ACQUISTAPACE, Marco
Resigned: 04 September 2012
Appointed Date: 27 July 2012
67 years old
Director
AMAR, Nira
Resigned: 27 July 2012
Appointed Date: 24 November 2010
51 years old
Director
CHACHAM, Noa
Resigned: 24 November 2010
Appointed Date: 01 August 2010
42 years old
Director
POPYK, Nadiia
Resigned: 19 December 2012
Appointed Date: 04 September 2012
49 years old
Director
SIBERIU, Lazzaro
Resigned: 31 October 2015
Appointed Date: 19 December 2012
63 years old
Director
WIGMORE DIRECTORS LIMITED
Resigned: 10 December 2001
Appointed Date: 02 December 1998
84 years old
Director
GAMMA DIRECTORS LIMITED
Resigned: 27 July 2012
Appointed Date: 10 December 2001

ANG MEDIA GROUP LIMITED Events

02 Dec 2016
Confirmation statement made on 2 December 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Feb 2016
Director's details changed for Marco Acquistapace on 8 February 2016
02 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1,000
02 Nov 2015
Appointment of Marco Acquistapace as a director on 2 November 2015
...
... and 76 more events
07 Jan 1999
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 02/12/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Jan 1999
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 02/12/98
07 Jan 1999
Ad 02/12/98--------- £ si 999@1=999 £ ic 1/1000
07 Dec 1998
Secretary resigned
02 Dec 1998
Incorporation

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