Company number 06554109
Status Active
Incorporation Date 3 April 2008
Company Type Private Limited Company
Address FLAT 6, ROYSTON COURT,, 2 ASHBY ROAD, LONDON, ENGLAND, SE4 1PR
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Micro company accounts made up to 30 April 2016; Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
GBP 2
; Registered office address changed from Flat 2 48 Wickham Road London SE4 1NZ to Flat 6, Royston Court, 2 Ashby Road London SE4 1PR on 28 April 2016. The most likely internet sites of LITTLE BIRD (MEDIA) LIMITED are www.littlebirdmedia.co.uk, and www.little-bird-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Little Bird Media Limited is a Private Limited Company.
The company registration number is 06554109. Little Bird Media Limited has been working since 03 April 2008.
The present status of the company is Active. The registered address of Little Bird Media Limited is Flat 6 Royston Court 2 Ashby Road London England Se4 1pr. . FAGAN, Josephine Ruby is a Director of the company. Secretary HCS SECRETARIAL LIMITED has been resigned. Secretary CA SOLUTIONS LIMITED has been resigned. Secretary HCS SECRETARIAL LIMITED has been resigned. Director HANOVER DIRECTORS LIMITED has been resigned. Director HURWORTH, Aderyn has been resigned. Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Secretary
HCS SECRETARIAL LIMITED
Resigned: 03 April 2008
Appointed Date: 03 April 2008
Secretary
CA SOLUTIONS LIMITED
Resigned: 26 June 2014
Appointed Date: 12 November 2009
Secretary
HCS SECRETARIAL LIMITED
Resigned: 12 November 2009
Appointed Date: 03 April 2008
Director
HANOVER DIRECTORS LIMITED
Resigned: 03 April 2008
Appointed Date: 03 April 2008
Director
HURWORTH, Aderyn
Resigned: 12 November 2009
Appointed Date: 30 September 2008
51 years old
Director
HANOVER DIRECTORS LIMITED
Resigned: 30 September 2008
Appointed Date: 03 April 2008
LITTLE BIRD (MEDIA) LIMITED Events
31 Jan 2017
Micro company accounts made up to 30 April 2016
28 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
28 Apr 2016
Registered office address changed from Flat 2 48 Wickham Road London SE4 1NZ to Flat 6, Royston Court, 2 Ashby Road London SE4 1PR on 28 April 2016
27 Apr 2016
Register(s) moved to registered office address Flat 2 48 Wickham Road London SE4 1NZ
27 Apr 2016
Director's details changed for Miss Josephine Ruby Fagan on 4 April 2016
...
... and 31 more events
30 Apr 2008
Director appointed hanover directors LIMITED
10 Apr 2008
Registered office changed on 10/04/2008 from gilbert ali & partners LIMITED 221-223 chingford mount road chingford london E4 8LP
08 Apr 2008
Appointment terminated secretary hcs secretarial LIMITED
08 Apr 2008
Appointment terminated director hanover directors LIMITED
03 Apr 2008
Incorporation