I-COMM MEDIA SERVICES LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 8HP

Company number 04506305
Status Active
Incorporation Date 8 August 2002
Company Type Private Limited Company
Address 2-6 BOUNDARY ROW, LONDON, ENGLAND, SE1 8HP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Registered office address changed from 39 Shrewsbury Avenue Peterborough PE2 7BX to 2-6 Boundary Row London SE1 8HP on 1 April 2016; Termination of appointment of Simon Alan Louis Fraylich as a director on 5 November 2015. The most likely internet sites of I-COMM MEDIA SERVICES LIMITED are www.icommmediaservices.co.uk, and www.i-comm-media-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. I Comm Media Services Limited is a Private Limited Company. The company registration number is 04506305. I Comm Media Services Limited has been working since 08 August 2002. The present status of the company is Active. The registered address of I Comm Media Services Limited is 2 6 Boundary Row London England Se1 8hp. . GLABBEEK, Jeroen Van is a Director of the company. GOOIJERS, Gilbert is a Director of the company. Secretary FRAYLICH, Peter has been resigned. Secretary LUND, Andrew John has been resigned. Secretary SMALL FIRMS SECRETARY SERVICES LIMITED has been resigned. Director FRAYLICH, Peter Louis has been resigned. Director FRAYLICH, Simon Alan Louis has been resigned. Director LUND, Andrew John has been resigned. Director SMALL FIRMS DIRECT SERVICES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
GLABBEEK, Jeroen Van
Appointed Date: 05 November 2015
46 years old
Director
GOOIJERS, Gilbert
Appointed Date: 05 November 2015
46 years old

Resigned Directors

Secretary
FRAYLICH, Peter
Resigned: 05 November 2015
Appointed Date: 16 April 2004
Secretary
LUND, Andrew John
Resigned: 07 April 2004
Appointed Date: 08 August 2002
Secretary
SMALL FIRMS SECRETARY SERVICES LIMITED
Resigned: 08 August 2002
Appointed Date: 08 August 2002
Director
FRAYLICH, Peter Louis
Resigned: 05 November 2015
Appointed Date: 08 August 2002
71 years old
Director
FRAYLICH, Simon Alan Louis
Resigned: 05 November 2015
Appointed Date: 16 April 2004
47 years old
Director
LUND, Andrew John
Resigned: 07 April 2004
Appointed Date: 08 August 2002
47 years old
Director
SMALL FIRMS DIRECT SERVICES LIMITED
Resigned: 08 August 2002
Appointed Date: 08 August 2002

Persons With Significant Control

Mr Jeroen Van Glabbeek
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gilbert Franciscus Adrianus Martinus Gooijers
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

I-COMM MEDIA SERVICES LIMITED Events

07 Oct 2016
Confirmation statement made on 8 August 2016 with updates
01 Apr 2016
Registered office address changed from 39 Shrewsbury Avenue Peterborough PE2 7BX to 2-6 Boundary Row London SE1 8HP on 1 April 2016
06 Jan 2016
Termination of appointment of Simon Alan Louis Fraylich as a director on 5 November 2015
06 Jan 2016
Termination of appointment of Peter Louis Fraylich as a director on 5 November 2015
06 Jan 2016
Termination of appointment of Peter Fraylich as a secretary on 5 November 2015
...
... and 51 more events
30 Aug 2002
New director appointed
30 Aug 2002
New secretary appointed;new director appointed
30 Aug 2002
Director resigned
30 Aug 2002
Secretary resigned
08 Aug 2002
Incorporation

I-COMM MEDIA SERVICES LIMITED Charges

6 December 2012
Debenture
Delivered: 14 December 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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