SIMON LATUS MEDIA LTD
POTTERS BAR

Hellopages » Hertfordshire » Hertsmere » EN6 5BS

Company number 07858426
Status Active
Incorporation Date 23 November 2011
Company Type Private Limited Company
Address SUITE 108/109 MAPLE HOUSE, HIGH STREET, POTTERS BAR, HERTFORDSHIRE, EN6 5BS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 23 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of SIMON LATUS MEDIA LTD are www.simonlatusmedia.co.uk, and www.simon-latus-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Simon Latus Media Ltd is a Private Limited Company. The company registration number is 07858426. Simon Latus Media Ltd has been working since 23 November 2011. The present status of the company is Active. The registered address of Simon Latus Media Ltd is Suite 108 109 Maple House High Street Potters Bar Hertfordshire En6 5bs. . LATUS, Simon John is a Director of the company. WILLIAMS, Victoria is a Director of the company. The company operates in "Dormant Company".


Current Directors

Director
LATUS, Simon John
Appointed Date: 23 November 2011
58 years old
Director
WILLIAMS, Victoria
Appointed Date: 23 November 2011
61 years old

Persons With Significant Control

Mr Simon John Latus
Notified on: 30 June 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Victoria Williams
Notified on: 30 June 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIMON LATUS MEDIA LTD Events

15 Feb 2017
Total exemption full accounts made up to 31 December 2016
01 Dec 2016
Confirmation statement made on 23 November 2016 with updates
07 Jan 2016
Accounts for a dormant company made up to 31 December 2015
30 Nov 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
02 Oct 2015
Registered office address changed from Hillside House 2-6 Friern Park London N12 9BT to Suite 108/109 Maple House High Street Potters Bar Hertfordshire EN6 5BS on 2 October 2015
...
... and 6 more events
17 Apr 2013
Accounts for a dormant company made up to 31 December 2012
27 Mar 2013
Registered office address changed from 138 Pinner Road Harrow HA1 4JE England on 27 March 2013
03 Dec 2012
Annual return made up to 23 November 2012 with full list of shareholders
14 Dec 2011
Current accounting period extended from 30 November 2012 to 31 December 2012
23 Nov 2011
Incorporation

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