NOTTING HILL MEDIA LIMITED
LONDON SOURCE SECURITY LIMITED SECURITYSPEC.COM LIMITED SECURITYSPECIFIER.COM LIMITED

Hellopages » Greater London » Kensington and Chelsea » W10 6QY
Company number 03937009
Status Active
Incorporation Date 1 March 2000
Company Type Private Limited Company
Address PARK HOUSE, 206-208 LATIMER ROAD, LONDON, W10 6QY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of NOTTING HILL MEDIA LIMITED are www.nottinghillmedia.co.uk, and www.notting-hill-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Notting Hill Media Limited is a Private Limited Company. The company registration number is 03937009. Notting Hill Media Limited has been working since 01 March 2000. The present status of the company is Active. The registered address of Notting Hill Media Limited is Park House 206 208 Latimer Road London W10 6qy. . SAVILLE SNEATH, Christopher Anthony is a Secretary of the company. SAVILLE SNEATH, Christopher Anthony is a Director of the company. WADDELL, Susan Deirdre is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director SAVILLE-SNEATH, Robert Christopher has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SAVILLE SNEATH, Christopher Anthony
Appointed Date: 01 March 2000

Director
SAVILLE SNEATH, Christopher Anthony
Appointed Date: 01 March 2000
58 years old

Director
WADDELL, Susan Deirdre
Appointed Date: 21 May 2004
57 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 01 March 2000
Appointed Date: 01 March 2000

Director
SAVILLE-SNEATH, Robert Christopher
Resigned: 25 October 2009
Appointed Date: 01 March 2000
87 years old

Persons With Significant Control

Mr Christopher Anthony Saville Sneath
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

NOTTING HILL MEDIA LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Jul 2016
Confirmation statement made on 1 July 2016 with updates
27 Sep 2015
Total exemption small company accounts made up to 31 December 2014
28 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 130,500

23 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 52 more events
28 Jul 2000
Company name changed securityspec.com LIMITED\certificate issued on 31/07/00
12 Jun 2000
Registered office changed on 12/06/00 from: 42 irene road london SW6 4AP
13 Apr 2000
Company name changed securityspecifier.com LIMITED\certificate issued on 14/04/00
14 Mar 2000
Secretary resigned
01 Mar 2000
Incorporation

NOTTING HILL MEDIA LIMITED Charges

9 March 2010
Rent deposit deed
Delivered: 11 March 2010
Status: Outstanding
Persons entitled: Cedarwood UK Limited
Description: The deposit sum as defined in the rest deposit deed being…