40 50 MEDIA LTD
LONDON

Hellopages » Greater London » Islington » EC1V 2NX

Company number 08648170
Status Active
Incorporation Date 13 August 2013
Company Type Private Limited Company
Address KEMP HOUSE, 152 CITY ROAD, LONDON, ENGLAND, EC1V 2NX
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Registered office address changed from 145-157 st John Street London EC1V 4PW to Kemp House 152 City Road London EC1V 2NX on 20 January 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 August 2016 with updates. The most likely internet sites of 40 50 MEDIA LTD are www.4050media.co.uk, and www.40-50-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.40 50 Media Ltd is a Private Limited Company. The company registration number is 08648170. 40 50 Media Ltd has been working since 13 August 2013. The present status of the company is Active. The registered address of 40 50 Media Ltd is Kemp House 152 City Road London England Ec1v 2nx. . WAREHAM, Alan is a Secretary of the company. WAREHAM, Alan is a Director of the company. Director WAREHAM, Tracey has been resigned. Director WAREHAM, Tracey has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
WAREHAM, Alan
Appointed Date: 13 August 2013
Director
WAREHAM, Alan
Appointed Date: 13 August 2013
63 years old

Resigned Directors

Director
WAREHAM, Tracey
Resigned: 06 April 2016
Appointed Date: 01 January 2014
60 years old
Director
WAREHAM, Tracey
Resigned: 12 September 2013
Appointed Date: 12 September 2013
60 years old

Persons With Significant Control

Mr Alan Wareham
Notified on: 8 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

40 50 MEDIA LTD Events

20 Jan 2017
Registered office address changed from 145-157 st John Street London EC1V 4PW to Kemp House 152 City Road London EC1V 2NX on 20 January 2017
24 Nov 2016
Total exemption small company accounts made up to 31 March 2016
27 Sep 2016
Confirmation statement made on 13 August 2016 with updates
27 Sep 2016
Termination of appointment of Tracey Wareham as a director on 6 April 2016
14 Apr 2016
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100
...
... and 7 more events
28 Oct 2013
Change of share class name or designation
28 Oct 2013
Particulars of variation of rights attached to shares
28 Oct 2013
Statement of capital following an allotment of shares on 12 September 2013
  • GBP 100
13 Sep 2013
Appointment of Mrs Tracey Wareham as a director
13 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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