AUTOSPORT MEDIA UK LTD
RICHMOND AUTOSPORT NETWORK UK LIMITED HAYMARKET HMTN LTD

Hellopages » Greater London » Richmond upon Thames » TW9 1EF

Company number 10321187
Status Active
Incorporation Date 9 August 2016
Company Type Private Limited Company
Address 1 ETON STREET, RICHMOND, SURREY, UNITED KINGDOM, TW9 1EF
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-17 ; Registered office address changed from Bridge House 69 London Road Twickenham TW1 3SP United Kingdom to 1 Eton Street Richmond Surrey TW9 1EF on 12 April 2017; Registration of charge 103211870001, created on 27 March 2017. The most likely internet sites of AUTOSPORT MEDIA UK LTD are www.autosportmediauk.co.uk, and www.autosport-media-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and four months. Autosport Media Uk Ltd is a Private Limited Company. The company registration number is 10321187. Autosport Media Uk Ltd has been working since 09 August 2016. The present status of the company is Active. The registered address of Autosport Media Uk Ltd is 1 Eton Street Richmond Surrey United Kingdom Tw9 1ef. . STARK, Jason Alexander is a Secretary of the company. BARABASH, Yura V is a Director of the company. Director FREEMAN, Brian John has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Secretary
STARK, Jason Alexander
Appointed Date: 28 November 2016

Director
BARABASH, Yura V
Appointed Date: 06 November 2016
51 years old

Resigned Directors

Director
FREEMAN, Brian John
Resigned: 08 November 2016
Appointed Date: 09 August 2016
61 years old

Persons With Significant Control

Autosport.Com, Llc
Notified on: 8 November 2016
Nature of control: Ownership of shares – 75% or more

Haymarket Media Group Ltd.
Notified on: 9 August 2016
Nature of control: Ownership of shares – 75% or more

AUTOSPORT MEDIA UK LTD Events

03 May 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-17

12 Apr 2017
Registered office address changed from Bridge House 69 London Road Twickenham TW1 3SP United Kingdom to 1 Eton Street Richmond Surrey TW9 1EF on 12 April 2017
29 Mar 2017
Registration of charge 103211870001, created on 27 March 2017
31 Jan 2017
Confirmation statement made on 30 January 2017 with updates
04 Dec 2016
Statement of capital following an allotment of shares on 4 November 2016
  • GBP 1,000,000

...
... and 2 more events
01 Dec 2016
Current accounting period extended from 31 August 2017 to 31 December 2017
01 Dec 2016
Appointment of Yura V Barabash as a director on 6 November 2016
30 Nov 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-11-08

30 Nov 2016
Change of name notice
09 Aug 2016
Incorporation
Statement of capital on 2016-08-09
  • GBP 1

AUTOSPORT MEDIA UK LTD Charges

27 March 2017
Charge code 1032 1187 0001
Delivered: 29 March 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…