SDI MEDIA LIMITED
LONDON

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

Company number 05161289
Status Active
Incorporation Date 23 June 2004
Company Type Private Limited Company
Address 32 GALENA ROAD, LONDON, ENGLAND, W6 0LT
Home Country United Kingdom
Nature of Business 59120 - Motion picture, video and television programme post-production activities
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Full accounts made up to 31 December 2015; Auditor's resignation. The most likely internet sites of SDI MEDIA LIMITED are www.sdimedia.co.uk, and www.sdi-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Brentford Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 3.4 miles; to Battersea Park Rail Station is 3.8 miles; to Barbican Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sdi Media Limited is a Private Limited Company. The company registration number is 05161289. Sdi Media Limited has been working since 23 June 2004. The present status of the company is Active. The registered address of Sdi Media Limited is 32 Galena Road London England W6 0lt. . AGNEW, Alistair is a Secretary of the company. ABISSO, Alberto is a Director of the company. NAKAMURA, Masashi is a Director of the company. Secretary HUMPHRIES, Andrew John has been resigned. Secretary MORRIS, Simon has been resigned. Secretary SAGE, Joe has been resigned. Secretary STEAR, Michael Frederick James has been resigned. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COLODNY, Mark Matthew has been resigned. Director DANIELI, Kurt Stefan Magnus has been resigned. Director DEENY, James has been resigned. Director FAIGEN, Mitchel has been resigned. Director FLYNN, Roger Patrick has been resigned. Director MARCKETTA, Jeffrey Joseph has been resigned. Director PECKHAM, Rodney John has been resigned. Director PERLSTEIN, Barry David has been resigned. Director PHILLIPS, Christopher Mark Robert has been resigned. Director SADRIAN, Justin has been resigned. Director TOMASINO, Luc has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Motion picture, video and television programme post-production activities".


Current Directors

Secretary
AGNEW, Alistair
Appointed Date: 30 December 2010
Director
ABISSO, Alberto
Appointed Date: 29 August 2012
56 years old
Director
NAKAMURA, Masashi
Appointed Date: 12 March 2016
61 years old

Resigned Directors

Secretary
HUMPHRIES, Andrew John
Resigned: 26 February 2008
Appointed Date: 28 February 2006
Secretary
MORRIS, Simon
Resigned: 10 November 2008
Appointed Date: 26 February 2008
Secretary
SAGE, Joe
Resigned: 30 December 2010
Appointed Date: 11 November 2008
Secretary
STEAR, Michael Frederick James
Resigned: 28 February 2006
Appointed Date: 23 July 2004
Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 23 July 2004
Appointed Date: 23 June 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 June 2004
Appointed Date: 23 June 2004
Director
COLODNY, Mark Matthew
Resigned: 02 July 2004
Appointed Date: 23 June 2004
58 years old
Director
DANIELI, Kurt Stefan Magnus
Resigned: 03 March 2010
Appointed Date: 02 July 2004
60 years old
Director
DEENY, James
Resigned: 13 May 2011
Appointed Date: 03 March 2010
65 years old
Director
FAIGEN, Mitchel
Resigned: 26 January 2008
Appointed Date: 01 November 2005
69 years old
Director
FLYNN, Roger Patrick
Resigned: 29 May 2009
Appointed Date: 26 January 2008
63 years old
Director
MARCKETTA, Jeffrey Joseph
Resigned: 01 November 2005
Appointed Date: 02 July 2004
70 years old
Director
PECKHAM, Rodney John
Resigned: 12 March 2016
Appointed Date: 13 May 2011
69 years old
Director
PERLSTEIN, Barry David
Resigned: 26 January 2008
Appointed Date: 02 July 2004
61 years old
Director
PHILLIPS, Christopher Mark Robert
Resigned: 01 November 2005
Appointed Date: 14 March 2005
66 years old
Director
SADRIAN, Justin
Resigned: 02 July 2004
Appointed Date: 23 June 2004
53 years old
Director
TOMASINO, Luc
Resigned: 24 June 2011
Appointed Date: 29 May 2009
62 years old
Director
INSTANT COMPANIES LIMITED
Resigned: 23 June 2004
Appointed Date: 23 June 2004

Persons With Significant Control

Sdi Media Group Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SDI MEDIA LIMITED Events

07 Mar 2017
Confirmation statement made on 22 February 2017 with updates
14 Sep 2016
Full accounts made up to 31 December 2015
24 May 2016
Auditor's resignation
29 Mar 2016
Appointment of Mr Masashi Nakamura as a director on 12 March 2016
24 Mar 2016
Termination of appointment of Rodney John Peckham as a director on 12 March 2016
...
... and 69 more events
06 Jul 2004
Secretary resigned
05 Jul 2004
New director appointed
05 Jul 2004
New director appointed
05 Jul 2004
New secretary appointed
23 Jun 2004
Incorporation

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