PINATA MEDIA LIMITED
SWANLEY LITTLE PIP DIGITAL LTD

Hellopages » Kent » Sevenoaks » BR8 8BW

Company number 08435639
Status Active
Incorporation Date 7 March 2013
Company Type Private Limited Company
Address 2 WEST VIEW ROAD, SWANLEY, KENT, BR8 8BW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-22 . The most likely internet sites of PINATA MEDIA LIMITED are www.pinatamedia.co.uk, and www.pinata-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Pinata Media Limited is a Private Limited Company. The company registration number is 08435639. Pinata Media Limited has been working since 07 March 2013. The present status of the company is Active. The registered address of Pinata Media Limited is 2 West View Road Swanley Kent Br8 8bw. . ELLWOOD-HUGHES, Philip is a Director of the company. Director KOE, Adrian Michael has been resigned. Director WESTCO DIRECTORS LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ELLWOOD-HUGHES, Philip
Appointed Date: 12 April 2013
43 years old

Resigned Directors

Director
KOE, Adrian Michael
Resigned: 12 April 2013
Appointed Date: 07 March 2013
79 years old
Director
WESTCO DIRECTORS LTD
Resigned: 12 April 2013
Appointed Date: 07 March 2013

Persons With Significant Control

Mr Philip Richard Ellwood - Hughes
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more

PINATA MEDIA LIMITED Events

09 Mar 2017
Confirmation statement made on 7 March 2017 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 March 2016
22 Jun 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-22
09 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1,000
16 Nov 2015
Director's details changed for Mr Philip Ellwood on 16 November 2015
...
... and 5 more events
17 Jun 2013
Registered office address changed from 145 - 157 St John Street London EC1V 4PW England on 17 June 2013
12 Apr 2013
Appointment of Philip Ellwood as a director
12 Apr 2013
Termination of appointment of Adrian Koe as a director
12 Apr 2013
Termination of appointment of Westco Directors Ltd as a director
07 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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