MELON STUDIO LIMITED
GREENWALK

Hellopages » Greater London » Southwark » SE1 4TT

Company number 03604230
Status Active
Incorporation Date 27 July 1998
Company Type Private Limited Company
Address UNIT AG8, THE JAM FACTORY, GREENWALK, LONDON, SE1 4TT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 1 . The most likely internet sites of MELON STUDIO LIMITED are www.melonstudio.co.uk, and www.melon-studio.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Melon Studio Limited is a Private Limited Company. The company registration number is 03604230. Melon Studio Limited has been working since 27 July 1998. The present status of the company is Active. The registered address of Melon Studio Limited is Unit Ag8 The Jam Factory Greenwalk London Se1 4tt. . BUCULEI, Monica is a Secretary of the company. MACARIE, Dan is a Director of the company. Secretary CURTIS, Chris Bruce has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director CURTIS, Chris Bruce has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BUCULEI, Monica
Appointed Date: 29 August 2006
Director
MACARIE, Dan
Appointed Date: 27 July 1998
57 years old

Resigned Directors

Secretary
CURTIS, Chris Bruce
Resigned: 29 August 2006
Appointed Date: 27 July 1998
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 27 July 1998
Appointed Date: 27 July 1998
Director
CURTIS, Chris Bruce
Resigned: 29 August 2006
Appointed Date: 27 July 1998
54 years old
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 27 July 1998
Appointed Date: 27 July 1998

Persons With Significant Control

Monica Buculei
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Dan Macarie
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MELON STUDIO LIMITED Events

13 Sep 2016
Confirmation statement made on 18 July 2016 with updates
07 Jun 2016
Total exemption small company accounts made up to 31 August 2015
05 Aug 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1
01 Jul 2015
Total exemption small company accounts made up to 31 August 2014
31 Aug 2014
Total exemption small company accounts made up to 31 August 2013
...
... and 42 more events
16 Sep 1998
New director appointed
16 Sep 1998
Registered office changed on 16/09/98 from: 152 city road london EC1V 2NX
07 Aug 1998
Director resigned
07 Aug 1998
Secretary resigned
27 Jul 1998
Incorporation

MELON STUDIO LIMITED Charges

28 February 2003
Legal charge
Delivered: 5 March 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The l/h property k/a the ground and lower ground floor k/a…

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