MALL MEDIA EU LIMITED
LEICESTER LODESTONE MEDIA LIMITED

Hellopages » Leicestershire » Harborough » LE7 9XB
Company number 06435550
Status Active
Incorporation Date 23 November 2007
Company Type Private Limited Company
Address LAUNDE LODGE FARM LAUNDE ROAD, LAUNDE, LEICESTER, LE7 9XB
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Micro company accounts made up to 30 November 2015; Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 8,208 . The most likely internet sites of MALL MEDIA EU LIMITED are www.mallmediaeu.co.uk, and www.mall-media-eu.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Mall Media Eu Limited is a Private Limited Company. The company registration number is 06435550. Mall Media Eu Limited has been working since 23 November 2007. The present status of the company is Active. The registered address of Mall Media Eu Limited is Launde Lodge Farm Launde Road Launde Leicester Le7 9xb. . RUTTER, Paul Anthony is a Director of the company. Secretary GODWIN, Timothy Charles William has been resigned. Secretary AR CORPORATE SECRETARIES LIMITED has been resigned. Director GODWIN, Timothy Charles William has been resigned. Director MEREDITH, Michael Christopher has been resigned. Director TAIT, Philip Martyn has been resigned. Director RJT NOMINEES LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
RUTTER, Paul Anthony
Appointed Date: 04 July 2010
60 years old

Resigned Directors

Secretary
GODWIN, Timothy Charles William
Resigned: 15 October 2010
Appointed Date: 18 February 2009
Secretary
AR CORPORATE SECRETARIES LIMITED
Resigned: 18 February 2009
Appointed Date: 23 November 2007
Director
GODWIN, Timothy Charles William
Resigned: 15 October 2010
Appointed Date: 18 February 2009
65 years old
Director
MEREDITH, Michael Christopher
Resigned: 30 September 2011
Appointed Date: 18 February 2009
59 years old
Director
TAIT, Philip Martyn
Resigned: 21 August 2012
Appointed Date: 18 February 2009
69 years old
Director
RJT NOMINEES LIMITED
Resigned: 18 February 2009
Appointed Date: 23 November 2007

Persons With Significant Control

Mr Paul Anthony Rutter
Notified on: 23 November 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MALL MEDIA EU LIMITED Events

29 Nov 2016
Confirmation statement made on 23 November 2016 with updates
31 Aug 2016
Micro company accounts made up to 30 November 2015
12 Jan 2016
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 8,208
27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
26 Nov 2014
Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 8,208
...
... and 33 more events
18 Feb 2009
Appointment terminated secretary ar corporate secretaries LIMITED
07 Jan 2009
Nc inc already adjusted 05/01/09
07 Jan 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jan 2009
Company name changed lodestone media LIMITED\certificate issued on 07/01/09
23 Nov 2007
Incorporation

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