Company number 08541560
Status Active
Incorporation Date 23 May 2013
Company Type Private Limited Company
Address NO1 BECKETTS WHARF, LOWER TEDDINGTON ROAD, KINGSTON UPON THAMES, SURREY, ENGLAND, KT1 4ER
Home Country United Kingdom
Nature of Business 82301 - Activities of exhibition and fair organisers
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 23 May 2017 with updates; Appointment of Sophie Anastasia Walker as a director on 7 December 2016; Appointment of Philip Gregory David Spurr as a director on 7 December 2016. The most likely internet sites of RIVER STREET MEDIA LIMITED are www.riverstreetmedia.co.uk, and www.river-street-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. River Street Media Limited is a Private Limited Company.
The company registration number is 08541560. River Street Media Limited has been working since 23 May 2013.
The present status of the company is Active. The registered address of River Street Media Limited is No1 Becketts Wharf Lower Teddington Road Kingston Upon Thames Surrey England Kt1 4er. . MORGAN, Simon is a Director of the company. SPURR, Laura Jane is a Director of the company. SPURR, Philip Gregory David is a Director of the company. WALKER, Sophie Anastasia is a Director of the company. Director HARRIS, Keith has been resigned. Director MICHAEL, Paul Robert has been resigned. Director MOLONEY, Tom has been resigned. The company operates in "Activities of exhibition and fair organisers".
Current Directors
Resigned Directors
Director
HARRIS, Keith
Resigned: 07 December 2016
Appointed Date: 12 August 2013
78 years old
Director
MOLONEY, Tom
Resigned: 01 January 2016
Appointed Date: 12 August 2013
66 years old
Persons With Significant Control
Mrs Laura Jane Spurr
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
RIVER STREET MEDIA LIMITED Events
23 May 2017
Confirmation statement made on 23 May 2017 with updates
17 Dec 2016
Appointment of Sophie Anastasia Walker as a director on 7 December 2016
17 Dec 2016
Appointment of Philip Gregory David Spurr as a director on 7 December 2016
17 Dec 2016
Appointment of Simon Morgan as a director on 7 December 2016
17 Dec 2016
Termination of appointment of Paul Robert Michael as a director on 7 December 2016
...
... and 13 more events
11 Sep 2013
Appointment of Mr Keith Harris as a director
11 Sep 2013
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
02 Sep 2013
Registered office address changed from Vine Lodge 43 St. James's Road Hampton Hill Twickenham TW12 1DG on 2 September 2013
16 Aug 2013
Statement of capital following an allotment of shares on 2 August 2013
23 May 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)