SAFFRON MEDIA GROUP LTD
LONDON HARMONY MEDIA GROUP LTD

Hellopages » Greater London » Islington » EC2A 2BB

Company number 06256712
Status Active - Proposal to Strike off
Incorporation Date 23 May 2007
Company Type Private Limited Company
Address 69 WILSON STREET, 2ND FLOOR, LONDON, ENGLAND, EC2A 2BB
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are First Gazette notice for compulsory strike-off; Previous accounting period extended from 31 December 2015 to 30 June 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of SAFFRON MEDIA GROUP LTD are www.saffronmediagroup.co.uk, and www.saffron-media-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Saffron Media Group Ltd is a Private Limited Company. The company registration number is 06256712. Saffron Media Group Ltd has been working since 23 May 2007. The present status of the company is Active - Proposal to Strike off. The registered address of Saffron Media Group Ltd is 69 Wilson Street 2nd Floor London England Ec2a 2bb. . BROWN, Steven George is a Director of the company. Secretary BELL, John Alexander has been resigned. Secretary MCDERMOTT, Davin Gregory has been resigned. Secretary NG, Gen Keong has been resigned. Secretary SMITH, Stuart Christopher has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BALLANTINE, Neil Stewart has been resigned. Director BURKE, Patrick Robert Enrico has been resigned. Director BUTTER, Charles Harold Alexander has been resigned. Director CHANG, Chia Lin has been resigned. Director CHEN, Philemon has been resigned. Director DUNN, Gordon Bruce has been resigned. Director FERNANDO, Shashi Harindra has been resigned. Director GABAY, Henry Isak has been resigned. Director KEANE, Jason Jonathan has been resigned. Director KENNELL, James Nugent has been resigned. Director MCCLEAN, Eric William has been resigned. Director MCDONALD, David has been resigned. Director MUNRO, David Kenneth has been resigned. Director NG, Gen Keong has been resigned. Director RHODES-HALL, Tina Suzanne has been resigned. Director SHUM, Daniel Ting Wai has been resigned. Director YUNG, Winston Kok Sang has been resigned. The company operates in "Wireless telecommunications activities".


Current Directors

Director
BROWN, Steven George
Appointed Date: 05 September 2013
60 years old

Resigned Directors

Secretary
BELL, John Alexander
Resigned: 01 October 2011
Appointed Date: 13 June 2008

Secretary
MCDERMOTT, Davin Gregory
Resigned: 03 June 2016
Appointed Date: 17 March 2014

Secretary
NG, Gen Keong
Resigned: 05 September 2013
Appointed Date: 01 October 2011

Secretary
SMITH, Stuart Christopher
Resigned: 18 October 2007
Appointed Date: 23 May 2007

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 May 2007
Appointed Date: 23 May 2007

Director
BALLANTINE, Neil Stewart
Resigned: 17 March 2014
Appointed Date: 17 September 2013
62 years old

Director
BURKE, Patrick Robert Enrico
Resigned: 24 June 2009
Appointed Date: 01 December 2007
51 years old

Director
BUTTER, Charles Harold Alexander
Resigned: 11 February 2011
Appointed Date: 27 June 2007
65 years old

Director
CHANG, Chia Lin
Resigned: 05 September 2013
Appointed Date: 10 May 2012
58 years old

Director
CHEN, Philemon
Resigned: 05 September 2013
Appointed Date: 10 May 2012
47 years old

Director
DUNN, Gordon Bruce
Resigned: 11 February 2011
Appointed Date: 27 June 2007
61 years old

Director
FERNANDO, Shashi Harindra
Resigned: 31 March 2011
Appointed Date: 23 May 2007
50 years old

Director
GABAY, Henry Isak
Resigned: 30 November 2007
Appointed Date: 27 June 2007
58 years old

Director
KEANE, Jason Jonathan
Resigned: 03 June 2016
Appointed Date: 17 March 2014
52 years old

Director
KENNELL, James Nugent
Resigned: 11 February 2011
Appointed Date: 27 June 2007
57 years old

Director
MCCLEAN, Eric William
Resigned: 11 February 2011
Appointed Date: 27 June 2007
69 years old

Director
MCDONALD, David
Resigned: 11 February 2011
Appointed Date: 13 June 2008
58 years old

Director
MUNRO, David Kenneth
Resigned: 17 March 2014
Appointed Date: 17 September 2013
54 years old

Director
NG, Gen Keong
Resigned: 10 May 2012
Appointed Date: 11 February 2011
53 years old

Director
RHODES-HALL, Tina Suzanne
Resigned: 17 September 2013
Appointed Date: 05 September 2013
54 years old

Director
SHUM, Daniel Ting Wai
Resigned: 17 September 2013
Appointed Date: 05 September 2013
69 years old

Director
YUNG, Winston Kok Sang
Resigned: 10 May 2012
Appointed Date: 31 March 2011
56 years old

SAFFRON MEDIA GROUP LTD Events

30 May 2017
First Gazette notice for compulsory strike-off
04 Jan 2017
Previous accounting period extended from 31 December 2015 to 30 June 2016
10 Dec 2016
Compulsory strike-off action has been discontinued
06 Dec 2016
First Gazette notice for compulsory strike-off
04 Jul 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 1,634,870.016

...
... and 98 more events
15 Jul 2007
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights

15 Jul 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities

15 Jul 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

23 May 2007
Secretary resigned
23 May 2007
Incorporation

SAFFRON MEDIA GROUP LTD Charges

23 September 2011
Rent deposit deed
Delivered: 5 October 2011
Status: Outstanding
Persons entitled: The Mount Stuart Trust
Description: The sum of £24,899.40.
1 March 2011
Rent deposit deed
Delivered: 11 March 2011
Status: Outstanding
Persons entitled: The Mount Stuart Trust
Description: £45,263.00.