Company number 04953531
Status Active
Incorporation Date 5 November 2003
Company Type Private Limited Company
Address THIRD FLOOR SCOTTISH MUTUAL HOUSE, 27-29 NORTH STREET, HORNCHURCH, ESSEX, RM11 1RS
Home Country United Kingdom
Nature of Business 60100 - Radio broadcasting
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
GBP 200
. The most likely internet sites of SIMIAN MEDIA LIMITED are www.simianmedia.co.uk, and www.simian-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Brentwood Rail Station is 4.9 miles; to Barking Rail Station is 6.2 miles; to Bexleyheath Rail Station is 7.9 miles; to Falconwood Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simian Media Limited is a Private Limited Company.
The company registration number is 04953531. Simian Media Limited has been working since 05 November 2003.
The present status of the company is Active. The registered address of Simian Media Limited is Third Floor Scottish Mutual House 27 29 North Street Hornchurch Essex Rm11 1rs. . BERGLUND, Jenny Erika is a Secretary of the company. BERGLUND, Jenny Erika is a Director of the company. ESHUN, Ekow Fenyi is a Director of the company. Secretary ESHUN, Adelaide has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Radio broadcasting".
Current Directors
Resigned Directors
Secretary
ESHUN, Adelaide
Resigned: 01 December 2013
Appointed Date: 05 November 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 November 2003
Appointed Date: 05 November 2003
Persons With Significant Control
Ms Jenny Erika Berglund
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ekow Fenyi Eshun
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SIMIAN MEDIA LIMITED Events
04 Jan 2017
Confirmation statement made on 20 November 2016 with updates
23 Aug 2016
Total exemption small company accounts made up to 30 November 2015
16 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
20 Aug 2015
Total exemption small company accounts made up to 30 November 2014
23 Dec 2014
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-23
...
... and 28 more events
04 Oct 2005
Total exemption full accounts made up to 30 November 2004
16 Dec 2004
Return made up to 05/11/04; full list of members
30 Dec 2003
Ad 13/11/03--------- £ si 99@1=99 £ ic 1/100
07 Nov 2003
Secretary resigned
05 Nov 2003
Incorporation