KOI ADVERTISING LIMITED
LONDON ANTEVENIO LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W6 8DA

Company number 07152223
Status Active
Incorporation Date 10 February 2010
Company Type Private Limited Company
Address 3 SHORTLANDS, OREGA HAMMERSMITH, 3RD FLOOR, LONDON, UNITED KINGDOM, W6 8DA
Home Country United Kingdom
Nature of Business 63120 - Web portals, 63990 - Other information service activities n.e.c., 73110 - Advertising agencies
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 14 August 2016 with updates; Registered office address changed from 1 Lyric Square London W6 0NB to 3 Shortlands, Orega Hammersmith 3rd Floor London W6 8DA on 20 July 2016. The most likely internet sites of KOI ADVERTISING LIMITED are www.koiadvertising.co.uk, and www.koi-advertising.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 3.3 miles; to Brentford Rail Station is 3.9 miles; to Barbican Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Koi Advertising Limited is a Private Limited Company. The company registration number is 07152223. Koi Advertising Limited has been working since 10 February 2010. The present status of the company is Active. The registered address of Koi Advertising Limited is 3 Shortlands Orega Hammersmith 3rd Floor London United Kingdom W6 8da. . JORDAN COSEC LIMITED is a Secretary of the company. HAYASHI, Rika is a Director of the company. SICURO, Marco Vincenzo is a Director of the company. Secretary JOINT SECRETARIAL SERVICES LIMITED has been resigned. Director HAYASHI, Rika has been resigned. Director HUSAIN, Tariq Charles Anthony has been resigned. Director NOVICK, Joshua David has been resigned. The company operates in "Web portals".


Current Directors

Secretary
JORDAN COSEC LIMITED
Appointed Date: 11 March 2016
Director
HAYASHI, Rika
Appointed Date: 22 December 2014
64 years old
Director
SICURO, Marco Vincenzo
Appointed Date: 14 June 2011
66 years old

Resigned Directors

Secretary
JOINT SECRETARIAL SERVICES LIMITED
Resigned: 10 June 2011
Appointed Date: 10 February 2010
Director
HAYASHI, Rika
Resigned: 11 December 2013
Appointed Date: 10 February 2010
64 years old
Director
HUSAIN, Tariq Charles Anthony
Resigned: 10 February 2010
Appointed Date: 10 February 2010
54 years old
Director
NOVICK, Joshua David
Resigned: 22 December 2014
Appointed Date: 11 December 2013
56 years old

Persons With Significant Control

Koi Media Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KOI ADVERTISING LIMITED Events

21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Aug 2016
Confirmation statement made on 14 August 2016 with updates
20 Jul 2016
Registered office address changed from 1 Lyric Square London W6 0NB to 3 Shortlands, Orega Hammersmith 3rd Floor London W6 8DA on 20 July 2016
18 Jul 2016
Director's details changed for Mr Marco Vincenzo Sicuro on 18 July 2016
18 Jul 2016
Director's details changed for Rika Hayashi on 18 July 2016
...
... and 35 more events
23 Mar 2010
Current accounting period shortened from 28 February 2011 to 31 December 2010
23 Mar 2010
Termination of appointment of Tariq Husain as a director
22 Mar 2010
Statement of capital following an allotment of shares on 10 February 2010
  • GBP 9,999
22 Mar 2010
Appointment of Rika Hayashi as a director
10 Feb 2010
Incorporation

KOI ADVERTISING LIMITED Charges

14 May 2015
Charge code 0715 2223 0002
Delivered: 14 May 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
11 December 2013
Charge code 0715 2223 0001
Delivered: 19 December 2013
Status: Satisfied on 30 January 2015
Persons entitled: Antevenio S.A.
Description: Notification of addition to or amendment of charge…

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