MATTER MEDIA LTD
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 4TJ

Company number 06315292
Status Active
Incorporation Date 17 July 2007
Company Type Private Limited Company
Address 2ND FLOOR, HEATHMANS HOUSE, 19 HEATHMANS ROAD, LONDON, ENGLAND, SW6 4TJ
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 July 2016 with updates; Registered office address changed from C/O C/O Haggards Crowther Heathmans House 19 Heathmans Road London SW6 4TJ to 2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ on 19 August 2016. The most likely internet sites of MATTER MEDIA LTD are www.mattermedia.co.uk, and www.matter-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Matter Media Ltd is a Private Limited Company. The company registration number is 06315292. Matter Media Ltd has been working since 17 July 2007. The present status of the company is Active. The registered address of Matter Media Ltd is 2nd Floor Heathmans House 19 Heathmans Road London England Sw6 4tj. . MILNE, Timothy John is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary RIDGWAY FINANCIAL SERVICES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Media representation services".


Current Directors

Director
MILNE, Timothy John
Appointed Date: 17 July 2007
64 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 17 July 2007
Appointed Date: 17 July 2007
Secretary
RIDGWAY FINANCIAL SERVICES LIMITED
Resigned: 20 July 2010
Appointed Date: 17 July 2007
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 17 July 2007
Appointed Date: 17 July 2007

Persons With Significant Control

Mr Timothy John Milne
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – 75% or more

MATTER MEDIA LTD Events

24 Nov 2016
Total exemption small company accounts made up to 31 March 2016
22 Aug 2016
Confirmation statement made on 17 July 2016 with updates
19 Aug 2016
Registered office address changed from C/O C/O Haggards Crowther Heathmans House 19 Heathmans Road London SW6 4TJ to 2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ on 19 August 2016
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
31 Jul 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 100
...
... and 24 more events
18 Jul 2007
New director appointed
18 Jul 2007
New secretary appointed
18 Jul 2007
Secretary resigned
18 Jul 2007
Director resigned
17 Jul 2007
Incorporation

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