CONTRAPTION MEDIA LIMITED
ILFORD

Hellopages » Greater London » Redbridge » IG2 7BA

Company number 07787363
Status Active
Incorporation Date 26 September 2011
Company Type Private Limited Company
Address 54 WARDS ROAD, NEWBURY PARK, ILFORD, ESSEX, IG2 7BA
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Talia Golchin as a director; Termination of appointment of Marcus Warren as a director on 31 December 2016. The most likely internet sites of CONTRAPTION MEDIA LIMITED are www.contraptionmedia.co.uk, and www.contraption-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Contraption Media Limited is a Private Limited Company. The company registration number is 07787363. Contraption Media Limited has been working since 26 September 2011. The present status of the company is Active. The registered address of Contraption Media Limited is 54 Wards Road Newbury Park Ilford Essex Ig2 7ba. The company`s financial liabilities are £22.66k. It is £0.56k against last year. The cash in hand is £0.5k. It is £0k against last year. And the total assets are £22.78k, which is £0.68k against last year. HOLLOWAY, Terence Steven is a Secretary of the company. GOLCHIN, Talia is a Director of the company. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. Director RAVDEN, David Bernard has been resigned. Director WARREN, Marcus has been resigned. The company operates in "Motion picture production activities".


contraption media Key Finiance

LIABILITIES £22.66k
+2%
CASH £0.5k
TOTAL ASSETS £22.78k
+3%
All Financial Figures

Current Directors

Secretary
HOLLOWAY, Terence Steven
Appointed Date: 01 May 2016
Director
GOLCHIN, Talia
Appointed Date: 31 December 2016
38 years old

Resigned Directors

Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 26 September 2011
Appointed Date: 26 September 2011
Director
COWDRY, John Jeremy Arthur
Resigned: 26 September 2011
Appointed Date: 26 September 2011
81 years old
Director
RAVDEN, David Bernard
Resigned: 31 July 2013
Appointed Date: 26 September 2011
74 years old
Director
WARREN, Marcus
Resigned: 31 December 2016
Appointed Date: 26 September 2011
55 years old

Persons With Significant Control

Miss Talia Golchin
Notified on: 1 November 2016
38 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CONTRAPTION MEDIA LIMITED Events

07 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jan 2017
Appointment of Talia Golchin as a director
30 Jan 2017
Termination of appointment of Marcus Warren as a director on 31 December 2016
26 Jan 2017
Confirmation statement made on 26 January 2017 with updates
26 Jan 2017
Appointment of Miss Talia Talia Golchin as a director on 31 December 2016
...
... and 23 more events
28 Sep 2011
Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 28 September 2011
28 Sep 2011
Termination of appointment of John Cowdry as a director
28 Sep 2011
Termination of appointment of London Law Secretarial Limited as a secretary
28 Sep 2011
Appointment of Mr David Bernard Ravden as a director
26 Sep 2011
Incorporation

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