EXTRA MEDIUM LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 0AD

Company number 08596210
Status Active
Incorporation Date 4 July 2013
Company Type Private Limited Company
Address 43 OVERSTONE ROAD, LONDON, ENGLAND, W6 0AD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from C/O Michael Leong and Company 43 Overstone Road London W6 0AD to 43 Overstone Road London W6 0AD on 1 November 2016; Confirmation statement made on 4 July 2016 with updates. The most likely internet sites of EXTRA MEDIUM LIMITED are www.extramedium.co.uk, and www.extra-medium.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Brondesbury Park Rail Station is 3.1 miles; to Brentford Rail Station is 3.5 miles; to Battersea Park Rail Station is 3.7 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.Extra Medium Limited is a Private Limited Company. The company registration number is 08596210. Extra Medium Limited has been working since 04 July 2013. The present status of the company is Active. The registered address of Extra Medium Limited is 43 Overstone Road London England W6 0ad. . MAEDA, Taichi is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
MAEDA, Taichi
Appointed Date: 04 July 2013
42 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 04 July 2013
Appointed Date: 04 July 2013
94 years old

Persons With Significant Control

Mr Taichi Maeda
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more

EXTRA MEDIUM LIMITED Events

07 Nov 2016
Total exemption small company accounts made up to 31 March 2016
01 Nov 2016
Registered office address changed from C/O Michael Leong and Company 43 Overstone Road London W6 0AD to 43 Overstone Road London W6 0AD on 1 November 2016
14 Jul 2016
Confirmation statement made on 4 July 2016 with updates
24 Aug 2015
Total exemption small company accounts made up to 31 March 2015
03 Aug 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100

...
... and 3 more events
11 Jul 2013
Termination of appointment of Barbara Kahan as a director
04 Jul 2013
Appointment of Mr Taichi Maeda as a director
04 Jul 2013
Termination of appointment of Barbara Kahan as a director
04 Jul 2013
Current accounting period shortened from 31 July 2014 to 31 March 2014
04 Jul 2013
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04