Company number 07973640
Status Active
Incorporation Date 2 March 2012
Company Type Private Limited Company
Address LOWER GROUND FLOOR, 111, CHARTERHOUSE STREET, LONDON, ENGLAND, EC1M 6AW
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Paul John Steadman as a director on 28 November 2016. The most likely internet sites of EXPONENTIAL MEDIA VENTURES II LTD. are www.exponentialmediaventuresii.co.uk, and www.exponential-media-ventures-ii.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Exponential Media Ventures Ii Ltd is a Private Limited Company.
The company registration number is 07973640. Exponential Media Ventures Ii Ltd has been working since 02 March 2012.
The present status of the company is Active. The registered address of Exponential Media Ventures Ii Ltd is Lower Ground Floor 111 Charterhouse Street London England Ec1m 6aw. . SIMON, Christopher Charles is a Director of the company. SOUTHCOMBE, Barnaby James is a Director of the company. Director STEADMAN, Paul John has been resigned. The company operates in "Motion picture production activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Christopher Charles Simon
Notified on: 2 March 2017
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Barnaby James Southcombe
Notified on: 2 March 2017
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
EXPONENTIAL MEDIA VENTURES II LTD. Events
16 Mar 2017
Confirmation statement made on 2 March 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Nov 2016
Termination of appointment of Paul John Steadman as a director on 28 November 2016
28 Nov 2016
Appointment of Mr Barnaby James Southcombe as a director on 28 November 2016
28 Nov 2016
Appointment of Mr Christopher Charles Simon as a director on 28 November 2016
...
... and 6 more events
18 Mar 2014
Director's details changed for Mr Paul John Steadman on 1 March 2014
06 Dec 2013
Total exemption full accounts made up to 31 March 2013
28 Mar 2013
Registered office address changed from Peek House 20 Eastcheap London EC3M 1EB United Kingdom on 28 March 2013
18 Mar 2013
Annual return made up to 2 March 2013 with full list of shareholders
02 Mar 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted