SQUARE UP MEDIA LTD
LONDON

Hellopages » Greater London » Redbridge » E11 2PU

Company number 05425271
Status Active
Incorporation Date 15 April 2005
Company Type Private Limited Company
Address CAMBRIDGE HOUSE, 27 CAMBRIDGE, PARK, WANSTEAD, LONDON, E11 2PU
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 25 ; Amended total exemption small company accounts made up to 30 April 2015. The most likely internet sites of SQUARE UP MEDIA LTD are www.squareupmedia.co.uk, and www.square-up-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Square Up Media Ltd is a Private Limited Company. The company registration number is 05425271. Square Up Media Ltd has been working since 15 April 2005. The present status of the company is Active. The registered address of Square Up Media Ltd is Cambridge House 27 Cambridge Park Wanstead London E11 2pu. . SLEE, Tim is a Secretary of the company. SLEE, Timothy Luke is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director MURPHY, Stephen has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
SLEE, Tim
Appointed Date: 15 April 2005
Director
SLEE, Timothy Luke
Appointed Date: 15 April 2005
44 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 15 April 2005
Appointed Date: 15 April 2005
Director
MURPHY, Stephen
Resigned: 09 September 2009
Appointed Date: 15 April 2005
49 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 15 April 2005
Appointed Date: 15 April 2005

SQUARE UP MEDIA LTD Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
19 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 25
09 Mar 2016
Amended total exemption small company accounts made up to 30 April 2015
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
01 May 2015
Sub-division of shares on 6 March 2015
...
... and 29 more events
27 Apr 2005
New secretary appointed
26 Apr 2005
Director resigned
26 Apr 2005
Secretary resigned
26 Apr 2005
New director appointed
15 Apr 2005
Incorporation

SQUARE UP MEDIA LTD Charges

21 December 2005
Fixed and floating charge
Delivered: 23 December 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…

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