WELLER MEDIA AGENCY LTD
BRENTFORD WELLER MEDIA ENTERTAINMENT LTD

Hellopages » Greater London » Hounslow » TW8 0GX

Company number 08647355
Status Active
Incorporation Date 12 August 2013
Company Type Private Limited Company
Address 501 BEECHAM HOUSE, CLAYPONDS LANE, BRENTFORD, ENGLAND, TW8 0GX
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Registration of charge 086473550001, created on 29 March 2017; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 12 August 2016 with updates. The most likely internet sites of WELLER MEDIA AGENCY LTD are www.wellermediaagency.co.uk, and www.weller-media-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Weller Media Agency Ltd is a Private Limited Company. The company registration number is 08647355. Weller Media Agency Ltd has been working since 12 August 2013. The present status of the company is Active. The registered address of Weller Media Agency Ltd is 501 Beecham House Clayponds Lane Brentford England Tw8 0gx. . WELLER, Sebastian Peter is a Director of the company. Director WELLER, Alexander William has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Director
WELLER, Sebastian Peter
Appointed Date: 12 August 2013
45 years old

Resigned Directors

Director
WELLER, Alexander William
Resigned: 01 August 2014
Appointed Date: 01 April 2014
57 years old

Persons With Significant Control

Mr Sebastian Peter Weller
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

WELLER MEDIA AGENCY LTD Events

30 Mar 2017
Registration of charge 086473550001, created on 29 March 2017
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Aug 2016
Confirmation statement made on 12 August 2016 with updates
07 Mar 2016
Amended total exemption full accounts made up to 31 December 2014
16 Dec 2015
Registered office address changed from The Old Treacle Factory 24-40 Goodwin Road London W12 9JW to 501 Beecham House Clayponds Lane Brentford TW8 0GX on 16 December 2015
...
... and 9 more events
18 Mar 2014
Particulars of variation of rights attached to shares
18 Mar 2014
Change of share class name or designation
18 Mar 2014
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2013
Company name changed weller media entertainment LTD\certificate issued on 20/09/13
  • RES15 ‐ Change company name resolution on 2013-09-13
  • NM01 ‐ Change of name by resolution
12 Aug 2013
Incorporation
Statement of capital on 2013-08-12
  • GBP 1

WELLER MEDIA AGENCY LTD Charges

29 March 2017
Charge code 0864 7355 0001
Delivered: 30 March 2017
Status: Outstanding
Persons entitled: Coutts & Company
Description: Contains fixed charge…

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