LETTERBOX MEDIA LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 5PY

Company number 09381472
Status Active
Incorporation Date 9 January 2015
Company Type Private Limited Company
Address UNIT G08, THE LIGHT BOX, POWER ROAD, LONDON, ENGLAND, W4 5PY
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 100 ; Appointment of Ms Anneli Harper as a director on 31 May 2016. The most likely internet sites of LETTERBOX MEDIA LIMITED are www.letterboxmedia.co.uk, and www.letterbox-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Barnes Bridge Rail Station is 1.9 miles; to Brondesbury Park Rail Station is 4.4 miles; to Battersea Park Rail Station is 5.8 miles; to Balham Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Letterbox Media Limited is a Private Limited Company. The company registration number is 09381472. Letterbox Media Limited has been working since 09 January 2015. The present status of the company is Active. The registered address of Letterbox Media Limited is Unit G08 The Light Box Power Road London England W4 5py. The company`s financial liabilities are £17.85k. It is £-18.78k against last year. And the total assets are £96.3k, which is £-73.55k against last year. HARPER, Anneli is a Secretary of the company. HARPER, Anneli is a Director of the company. Secretary LINDSAY, David James has been resigned. Director LINDSAY, David James has been resigned. Director MURPHY, Andrew Peter has been resigned. Director MURPHY, Andrew Peter has been resigned. The company operates in "Advertising agencies".


letterbox media Key Finiance

LIABILITIES £17.85k
-52%
CASH n/a
TOTAL ASSETS £96.3k
-44%
All Financial Figures

Current Directors

Secretary
HARPER, Anneli
Appointed Date: 31 May 2016
Director
HARPER, Anneli
Appointed Date: 31 May 2016
49 years old

Resigned Directors

Secretary
LINDSAY, David James
Resigned: 31 May 2016
Appointed Date: 09 January 2015
Director
LINDSAY, David James
Resigned: 31 May 2016
Appointed Date: 09 January 2015
62 years old
Director
MURPHY, Andrew Peter
Resigned: 05 November 2015
Appointed Date: 01 June 2015
61 years old
Director
MURPHY, Andrew Peter
Resigned: 10 January 2015
Appointed Date: 09 January 2015
61 years old

LETTERBOX MEDIA LIMITED Events

29 Jun 2016
Total exemption small company accounts made up to 31 January 2016
06 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100
06 Jun 2016
Appointment of Ms Anneli Harper as a director on 31 May 2016
06 Jun 2016
Termination of appointment of David James Lindsay as a director on 31 May 2016
06 Jun 2016
Appointment of Ms Anneli Harper as a secretary on 31 May 2016
...
... and 5 more events
05 Nov 2015
Termination of appointment of Andrew Peter Murphy as a director on 5 November 2015
05 Nov 2015
Appointment of Mr Andrew Peter Murphy as a director on 1 June 2015
03 Feb 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 100
19 Jan 2015
Termination of appointment of Andrew Peter Murphy as a director on 10 January 2015
09 Jan 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-01-09
  • GBP 100

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