B.H.D MEDIA LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9LQ

Company number 06772519
Status Active
Incorporation Date 12 December 2008
Company Type Private Limited Company
Address 1ST FLOOR, 30 STAMFORD STREET, LONDON, ENGLAND, SE1 9LQ
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Registered office address changed from Liberty House 222 Regent Street London W1B 5TR to 1st Floor 30 Stamford Street London SE1 9LQ on 19 April 2017; Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of B.H.D MEDIA LIMITED are www.bhdmedia.co.uk, and www.b-h-d-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. B H D Media Limited is a Private Limited Company. The company registration number is 06772519. B H D Media Limited has been working since 12 December 2008. The present status of the company is Active. The registered address of B H D Media Limited is 1st Floor 30 Stamford Street London England Se1 9lq. . BECK, Andrew is a Director of the company. Secretary D'ANDREA, Mario has been resigned. Director D'ANDREA, Mario has been resigned. Director DANDREA, Giulio has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
BECK, Andrew
Appointed Date: 13 July 2009
47 years old

Resigned Directors

Secretary
D'ANDREA, Mario
Resigned: 23 January 2015
Appointed Date: 12 December 2008
Director
D'ANDREA, Mario
Resigned: 12 January 2015
Appointed Date: 12 December 2008
75 years old
Director
DANDREA, Giulio
Resigned: 12 January 2015
Appointed Date: 13 July 2009
42 years old

Persons With Significant Control

Mr Andy Beck
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

B.H.D MEDIA LIMITED Events

19 Apr 2017
Registered office address changed from Liberty House 222 Regent Street London W1B 5TR to 1st Floor 30 Stamford Street London SE1 9LQ on 19 April 2017
16 Dec 2016
Confirmation statement made on 12 December 2016 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 May 2016
08 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 97
08 Jan 2016
Director's details changed for Mr Andrew Beck on 10 February 2015
...
... and 22 more events
26 Feb 2010
Director's details changed for Andy Beck on 1 December 2009
16 Sep 2009
Director appointed giulio dandrea
16 Sep 2009
Director appointed andy beck logged form
01 Sep 2009
Director appointed andy beck
12 Dec 2008
Incorporation

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