THE FAVOURITE MEDIA LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW8 2EF

Company number 08604075
Status Active - Proposal to Strike off
Incorporation Date 10 July 2013
Company Type Private Limited Company
Address 54 LANSDOWNE GARDENS, LONDON, SW8 2EF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Director's details changed for Mr Jean-Pascal Fabrice Luc Del Bano on 12 October 2016; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 10 July 2016 with updates. The most likely internet sites of THE FAVOURITE MEDIA LIMITED are www.thefavouritemedia.co.uk, and www.the-favourite-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The Favourite Media Limited is a Private Limited Company. The company registration number is 08604075. The Favourite Media Limited has been working since 10 July 2013. The present status of the company is Active - Proposal to Strike off. The registered address of The Favourite Media Limited is 54 Lansdowne Gardens London Sw8 2ef. . WRIGHT, Jane Mariette is a Secretary of the company. DEL BANO, Jean-Pascal Fabrice Luc is a Director of the company. Director CALVARIN, Nicolas has been resigned. Director MORGAN, Richard Douglas has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
WRIGHT, Jane Mariette
Appointed Date: 10 July 2013
Director
DEL BANO, Jean-Pascal Fabrice Luc
Appointed Date: 12 March 2015
64 years old

Resigned Directors

Director
CALVARIN, Nicolas
Resigned: 24 October 2013
Appointed Date: 10 July 2013
53 years old
Director
MORGAN, Richard Douglas
Resigned: 10 July 2015
Appointed Date: 10 July 2013
75 years old

Persons With Significant Control

Mr Jean Pascal Del Bano
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephane Henri Bach
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE FAVOURITE MEDIA LIMITED Events

12 Oct 2016
Director's details changed for Mr Jean-Pascal Fabrice Luc Del Bano on 12 October 2016
05 Aug 2016
Total exemption small company accounts made up to 31 December 2015
28 Jul 2016
Confirmation statement made on 10 July 2016 with updates
05 Aug 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1,000
05 Aug 2015
Appointment of Mr Jean-Pascal Fabrice Luc Del Bano as a director on 12 March 2015
...
... and 6 more events
23 Oct 2013
Registered office address changed from 59 Victoria Road Surbiton Surrey KT6 4NQ England on 23 October 2013
01 Aug 2013
Appointment of Mrs Jane Mariette Wright as a secretary
31 Jul 2013
Appointment of Mr Richard Douglas Morgan as a director
12 Jul 2013
Director's details changed for Mr Nicolas Calvarin on 10 July 2013
10 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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