SKAN MEDIA LIMITED
SURREY THE GOAT IN CHELSEA LIMITED THE GOAT IN FULHAM LIMITED

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Company number 06411370
Status Active
Incorporation Date 29 October 2007
Company Type Private Limited Company
Address ARCHWAY HOUSE, 81/82 PORTSMOUTH, ROAD, SURBITON, SURREY, KT6 5PT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Richard Gareth Skaife as a director on 23 May 2016. The most likely internet sites of SKAN MEDIA LIMITED are www.skanmedia.co.uk, and www.skan-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Skan Media Limited is a Private Limited Company. The company registration number is 06411370. Skan Media Limited has been working since 29 October 2007. The present status of the company is Active. The registered address of Skan Media Limited is Archway House 81 82 Portsmouth Road Surbiton Surrey Kt6 5pt. . ALESSI, Marcello Serafino Maria is a Director of the company. COHEN, Tom is a Director of the company. Secretary ALESSI, Sandra has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director SIMPSON, Harvey James has been resigned. Director SKAIFE, Richard Gareth has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
ALESSI, Marcello Serafino Maria
Appointed Date: 29 October 2007
62 years old
Director
COHEN, Tom
Appointed Date: 16 June 2010
38 years old

Resigned Directors

Secretary
ALESSI, Sandra
Resigned: 25 February 2009
Appointed Date: 29 October 2007
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 30 October 2007
Appointed Date: 29 October 2007
Director
SIMPSON, Harvey James
Resigned: 17 June 2008
Appointed Date: 29 October 2007
59 years old
Director
SKAIFE, Richard Gareth
Resigned: 23 May 2016
Appointed Date: 16 June 2010
52 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 30 October 2007
Appointed Date: 29 October 2007

Persons With Significant Control

Yuza Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SKAN MEDIA LIMITED Events

03 Nov 2016
Confirmation statement made on 29 October 2016 with updates
13 Jun 2016
Total exemption small company accounts made up to 31 December 2015
02 Jun 2016
Termination of appointment of Richard Gareth Skaife as a director on 23 May 2016
04 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
08 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 32 more events
06 Dec 2007
New director appointed
06 Dec 2007
New director appointed
30 Oct 2007
Director resigned
30 Oct 2007
Secretary resigned
29 Oct 2007
Incorporation

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