APR MULTIMEDIA INTERNATIONAL LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W8 4DB

Company number 03847372
Status Active
Incorporation Date 23 September 1999
Company Type Private Limited Company
Address VICARAGE HOUSE (S44), 58-60 KENSINGTON CHURCH STREET, LONDON, W8 4DB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 2 . The most likely internet sites of APR MULTIMEDIA INTERNATIONAL LIMITED are www.aprmultimediainternational.co.uk, and www.apr-multimedia-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Battersea Park Rail Station is 2.7 miles; to Barnes Bridge Rail Station is 3.4 miles; to Barbican Rail Station is 4.3 miles; to Brentford Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Apr Multimedia International Limited is a Private Limited Company. The company registration number is 03847372. Apr Multimedia International Limited has been working since 23 September 1999. The present status of the company is Active. The registered address of Apr Multimedia International Limited is Vicarage House S44 58 60 Kensington Church Street London W8 4db. . ENERGIZE COMPANY FORMATION SERVICE LTD. is a Secretary of the company. KOLLAK, Anton is a Director of the company. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Director JAGIC, Branka has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
ENERGIZE COMPANY FORMATION SERVICE LTD.
Appointed Date: 23 September 1999
Director
KOLLAK, Anton
Appointed Date: 05 July 2015
84 years old

Resigned Directors

Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 23 September 1999
Appointed Date: 23 September 1999
Director
JAGIC, Branka
Resigned: 05 July 2015
Appointed Date: 23 September 1999
79 years old
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 23 September 1999
Appointed Date: 23 September 1999

Persons With Significant Control

Mr. Anton Kollak
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more

APR MULTIMEDIA INTERNATIONAL LIMITED Events

06 Dec 2016
Confirmation statement made on 19 November 2016 with updates
21 Jul 2016
Accounts for a dormant company made up to 31 December 2015
19 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 2
05 Nov 2015
Appointment of Mr. Anton Kollak as a director on 5 July 2015
05 Nov 2015
Termination of appointment of Branka Jagic as a director on 5 July 2015
...
... and 40 more events
28 Sep 1999
Secretary resigned
28 Sep 1999
New secretary appointed
28 Sep 1999
New director appointed
28 Sep 1999
Registered office changed on 28/09/99 from: 73-75 princess street manchester lancashire M2 4EG
23 Sep 1999
Incorporation

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