MY OWN MEDIA LIMITED
MIDDLESEX

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Company number 06317293
Status Active
Incorporation Date 18 July 2007
Company Type Private Limited Company
Address UNIT 5 CAVENDISH HOUSE 369-391 BURNT OAK BROADWAY, EDGWARE, MIDDLESEX, ENGLAND, ENGLAND, HA8 5AW
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Ms Mihaela Larisa Arama as a secretary on 4 April 2016. The most likely internet sites of MY OWN MEDIA LIMITED are www.myownmedia.co.uk, and www.my-own-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. My Own Media Limited is a Private Limited Company. The company registration number is 06317293. My Own Media Limited has been working since 18 July 2007. The present status of the company is Active. The registered address of My Own Media Limited is Unit 5 Cavendish House 369 391 Burnt Oak Broadway Edgware Middlesex England England Ha8 5aw. . ARAMA, Mihaela Larisa is a Secretary of the company. LUCIANO, Gianluca is a Director of the company. Secretary GAIDA, Federica has been resigned. Director GAIDA, Federica has been resigned. Director LUCIANO, Gianluca has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
ARAMA, Mihaela Larisa
Appointed Date: 04 April 2016
Director
LUCIANO, Gianluca
Appointed Date: 01 November 2012
56 years old

Resigned Directors

Secretary
GAIDA, Federica
Resigned: 01 September 2009
Appointed Date: 18 July 2007
Director
GAIDA, Federica
Resigned: 01 November 2012
Appointed Date: 04 September 2008
54 years old
Director
LUCIANO, Gianluca
Resigned: 04 September 2008
Appointed Date: 18 July 2007
56 years old

Persons With Significant Control

New European Media Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Sharehood S.A.
Notified on: 30 June 2016
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm

MY OWN MEDIA LIMITED Events

22 Nov 2016
Confirmation statement made on 21 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Apr 2016
Appointment of Ms Mihaela Larisa Arama as a secretary on 4 April 2016
15 Feb 2016
Registered office address changed from 1st Floor Unit 7 Cavendish House 369-391 Burnt Oak Broadway Edgware England HA8 5AW to Unit 5 Cavendish House 369-391 Burnt Oak Broadway Edgware Middlesex England HA8 5AW on 15 February 2016
11 Feb 2016
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 10,204
...
... and 26 more events
05 Sep 2008
Appointment terminated director gianluca luciano
07 Aug 2008
Return made up to 06/08/08; full list of members
13 Jun 2008
Accounting reference date extended from 31/07/2008 to 31/12/2008
29 Nov 2007
Registered office changed on 29/11/07 from: unit 604 oxford house 49A oxford road finsbury park london N4 3EY
18 Jul 2007
Incorporation

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