ARTS ALLIANCE MEDIA LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 9EJ

Company number 04801432
Status Active
Incorporation Date 17 June 2003
Company Type Private Limited Company
Address LANDMARK HOUSE, HAMMERSMITH BRIDGE ROAD, LONDON, W6 9EJ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration two hundred and thirty-four events have happened. The last three records are Statement of capital following an allotment of shares on 28 March 2017 GBP 34,950,000 ; Statement of capital following an allotment of shares on 28 February 2017 GBP 34,800,000 ; Group of companies' accounts made up to 30 June 2016. The most likely internet sites of ARTS ALLIANCE MEDIA LIMITED are www.artsalliancemedia.co.uk, and www.arts-alliance-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Brondesbury Park Rail Station is 3.4 miles; to Brentford Rail Station is 3.5 miles; to Battersea Park Rail Station is 3.5 miles; to Barbican Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arts Alliance Media Limited is a Private Limited Company. The company registration number is 04801432. Arts Alliance Media Limited has been working since 17 June 2003. The present status of the company is Active. The registered address of Arts Alliance Media Limited is Landmark House Hammersmith Bridge Road London W6 9ej. . SHAPLESKI, Oliver is a Secretary of the company. AALBERS, John Bernard is a Director of the company. ALCOCK, Meirion Richard Paul is a Director of the company. CAREY, Carmen Christine is a Director of the company. HODGE, Nathan Andrew is a Director of the company. HOEGH, Thomas Christian is a Director of the company. VICE HOLTER, Martine Evelyn is a Director of the company. WOODWARD, John Collin is a Director of the company. WOOLSTON, Barrie James is a Director of the company. Secretary RAVAL, Anil has been resigned. Secretary SHAPLESKI, Oliver Richard has been resigned. Secretary STRINGHAM, Esther has been resigned. Director BHUTANI, Nish has been resigned. Director KIEDAISCH, Howard Gilbert has been resigned. Director LIVINGSTONE, Mark Jonathan Charles has been resigned. Director MILLER, Robin William, Sir has been resigned. Director MOSES, Philip David has been resigned. Director RELPH, Simon George Michael has been resigned. Director STEINBERG, Bruce David has been resigned. Director THOMPSON, Nicholas Peter has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
SHAPLESKI, Oliver
Appointed Date: 29 January 2016
Director
AALBERS, John Bernard
Appointed Date: 30 June 2014
58 years old
Director
ALCOCK, Meirion Richard Paul
Appointed Date: 23 February 2016
65 years old
Director
CAREY, Carmen Christine
Appointed Date: 23 February 2016
63 years old
Director
HODGE, Nathan Andrew
Appointed Date: 02 March 2016
53 years old
Director
HOEGH, Thomas Christian
Appointed Date: 17 June 2003
59 years old
Director
VICE HOLTER, Martine Evelyn
Appointed Date: 17 June 2003
58 years old
Director
WOODWARD, John Collin
Appointed Date: 08 December 2010
64 years old
Director
WOOLSTON, Barrie James
Appointed Date: 17 December 2008
64 years old

Resigned Directors

Secretary
RAVAL, Anil
Resigned: 10 August 2005
Appointed Date: 17 June 2003
Secretary
SHAPLESKI, Oliver Richard
Resigned: 31 December 2010
Appointed Date: 10 August 2005
Secretary
STRINGHAM, Esther
Resigned: 29 January 2016
Appointed Date: 01 October 2010
Director
BHUTANI, Nish
Resigned: 30 November 2006
Appointed Date: 05 August 2003
58 years old
Director
KIEDAISCH, Howard Gilbert
Resigned: 01 December 2015
Appointed Date: 20 September 2005
60 years old
Director
LIVINGSTONE, Mark Jonathan Charles
Resigned: 21 February 2008
Appointed Date: 20 September 2005
59 years old
Director
MILLER, Robin William, Sir
Resigned: 08 July 2009
Appointed Date: 11 April 2006
85 years old
Director
MOSES, Philip David
Resigned: 23 February 2016
Appointed Date: 08 December 2011
61 years old
Director
RELPH, Simon George Michael
Resigned: 23 February 2016
Appointed Date: 11 April 2006
85 years old
Director
STEINBERG, Bruce David
Resigned: 02 August 2013
Appointed Date: 09 September 2009
69 years old
Director
THOMPSON, Nicholas Peter
Resigned: 15 April 2011
Appointed Date: 17 December 2008
62 years old

ARTS ALLIANCE MEDIA LIMITED Events

30 Mar 2017
Statement of capital following an allotment of shares on 28 March 2017
  • GBP 34,950,000
02 Mar 2017
Statement of capital following an allotment of shares on 28 February 2017
  • GBP 34,800,000
06 Jan 2017
Group of companies' accounts made up to 30 June 2016
30 Nov 2016
Statement of capital following an allotment of shares on 21 November 2016
  • GBP 34,200,000
12 Jul 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 33,800,000
...
... and 224 more events
27 Oct 2003
Ad 16/10/03--------- £ si 1100000@1=1100000 £ ic 100000/1200000
27 Oct 2003
Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Oct 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Aug 2003
New director appointed
17 Jun 2003
Incorporation

ARTS ALLIANCE MEDIA LIMITED Charges

14 November 2012
Rent security deposit deed
Delivered: 16 November 2012
Status: Outstanding
Persons entitled: Gems Hammersmith (Luxembourg) Sarl
Description: The deposit and deposit balance as security.
11 June 2010
Equipment charge
Delivered: 19 June 2010
Status: Outstanding
Persons entitled: Aam Deploying Entity B.V.
Description: By way of first fixed charge the fixed charge assets and by…

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