Company number 05421546
Status Active
Incorporation Date 12 April 2005
Company Type Private Limited Company
Address CURZON HOUSE 2ND FLOOR, 24 HIGH STREET, BANSTEAD, SURREY, SM7 2LJ
Home Country United Kingdom
Nature of Business 59131 - Motion picture distribution activities, 59132 - Video distribution activities
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
GBP 3
; Second filing of AR01 previously delivered to Companies House made up to 12 April 2015. The most likely internet sites of GONG MEDIA LIMITED are www.gongmedia.co.uk, and www.gong-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Gong Media Limited is a Private Limited Company.
The company registration number is 05421546. Gong Media Limited has been working since 12 April 2005.
The present status of the company is Active. The registered address of Gong Media Limited is Curzon House 2nd Floor 24 High Street Banstead Surrey Sm7 2lj. . BANSTEAD REGISTRARS LTD is a Secretary of the company. CARRERE, Axel is a Director of the company. DE SEMLYEN, Andre is a Director of the company. Secretary ASPINALL, Michael Stuart has been resigned. Secretary RUNEL, Benoit has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ASPINALL, Michael Stuart has been resigned. Director DE SEMLYEN, Andre has been resigned. Director RUNEL, Benoit has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Motion picture distribution activities".
Current Directors
Secretary
BANSTEAD REGISTRARS LTD
Appointed Date: 06 March 2007
Resigned Directors
Secretary
RUNEL, Benoit
Resigned: 06 March 2007
Appointed Date: 07 July 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 June 2005
Appointed Date: 12 April 2005
Director
RUNEL, Benoit
Resigned: 15 April 2015
Appointed Date: 15 April 2005
61 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 June 2005
Appointed Date: 12 April 2005
GONG MEDIA LIMITED Events
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 May 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
13 Apr 2016
Second filing of AR01 previously delivered to Companies House made up to 12 April 2015
01 Apr 2016
Total exemption small company accounts made up to 31 December 2014
05 May 2015
Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
-
ANNOTATION
Clarification a second filed AR01 was registered on 13/04/2016
...
... and 46 more events
31 May 2005
New director appointed
31 May 2005
New director appointed
31 May 2005
New secretary appointed;new director appointed
04 May 2005
New secretary appointed;new director appointed
12 Apr 2005
Incorporation