PERFORM MEDIA LIMITED
LONDON

Hellopages » Greater London » Islington » N7 9NY

Company number 04566950
Status Active
Incorporation Date 18 October 2002
Company Type Private Limited Company
Address 4 BLENHEIM COURT, 62 BREWERY ROAD, LONDON, N7 9NY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 2 . The most likely internet sites of PERFORM MEDIA LIMITED are www.performmedia.co.uk, and www.perform-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Brondesbury Park Rail Station is 3.8 miles; to Battersea Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.5 miles; to Beckenham Hill Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Perform Media Limited is a Private Limited Company. The company registration number is 04566950. Perform Media Limited has been working since 18 October 2002. The present status of the company is Active. The registered address of Perform Media Limited is 4 Blenheim Court 62 Brewery Road London N7 9ny. . BARNETT, David William is a Secretary of the company. BARNETT, David William is a Director of the company. QUICK, Lucy Allison is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BARNETT, David William
Appointed Date: 18 October 2002
Director
BARNETT, David William
Appointed Date: 18 October 2002
52 years old
Director
QUICK, Lucy Allison
Appointed Date: 18 October 2002
52 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 18 October 2002
Appointed Date: 18 October 2002
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 18 October 2002
Appointed Date: 18 October 2002

Persons With Significant Control

Pfip Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PERFORM MEDIA LIMITED Events

01 Nov 2016
Confirmation statement made on 18 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 2
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Oct 2014
Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 2
...
... and 40 more events
11 Dec 2002
Director resigned
11 Dec 2002
Secretary resigned
11 Dec 2002
New secretary appointed;new director appointed
11 Dec 2002
New director appointed
18 Oct 2002
Incorporation

PERFORM MEDIA LIMITED Charges

21 December 2006
Rent deposit deed
Delivered: 29 December 2006
Status: Outstanding
Persons entitled: A & C Developments Limited
Description: The deposit being £3,500,. see the mortgage charge document…

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