SLEEPER MEDIA LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 8BF

Company number 05748308
Status Active
Incorporation Date 20 March 2006
Company Type Private Limited Company
Address 240 BLACKFRIARS ROAD, LONDON, ENGLAND, SE1 8BF
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 100 . The most likely internet sites of SLEEPER MEDIA LIMITED are www.sleepermedia.co.uk, and www.sleeper-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Sleeper Media Limited is a Private Limited Company. The company registration number is 05748308. Sleeper Media Limited has been working since 20 March 2006. The present status of the company is Active. The registered address of Sleeper Media Limited is 240 Blackfriars Road London England Se1 8bf. . CROSSWELL NOMINEES LIMITED is a Secretary of the company. WAN, Florise Ah Fong is a Director of the company. CROSSWALL NOMINEES LIMITED is a Director of the company. UNM INVESTMENTS LIMITED is a Director of the company. Secretary GILES, Amanda Jayne has been resigned. Director GILES, Amanda Jayne has been resigned. Director WALSH, Damian Sexton has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Secretary
CROSSWELL NOMINEES LIMITED
Appointed Date: 25 July 2008
Director
WAN, Florise Ah Fong
Appointed Date: 05 July 2010
68 years old
Director
CROSSWALL NOMINEES LIMITED
Appointed Date: 25 July 2008
Director
UNM INVESTMENTS LIMITED
Appointed Date: 25 July 2008

Resigned Directors

Secretary
GILES, Amanda Jayne
Resigned: 25 July 2008
Appointed Date: 20 March 2006
Director
GILES, Amanda Jayne
Resigned: 25 July 2008
Appointed Date: 20 March 2006
56 years old
Director
WALSH, Damian Sexton
Resigned: 25 July 2008
Appointed Date: 20 March 2006
63 years old

Persons With Significant Control

Ubm (Uk) Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

SLEEPER MEDIA LIMITED Events

13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
21 Sep 2016
Accounts for a dormant company made up to 31 December 2015
27 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
23 Sep 2015
Accounts for a dormant company made up to 31 December 2014
20 Apr 2015
Secretary's details changed for Crosswell Nominees Limited on 16 February 2015
...
... and 33 more events
28 Mar 2007
Accounting reference date shortened from 31/03/07 to 31/12/06
29 Sep 2006
Particulars of mortgage/charge
27 Jul 2006
Ad 18/07/06--------- £ si 25@1=25 £ ic 75/100
18 Jul 2006
Ad 29/06/06--------- £ si 74@1=74 £ ic 1/75
20 Mar 2006
Incorporation

SLEEPER MEDIA LIMITED Charges

26 September 2006
Debenture
Delivered: 29 September 2006
Status: Satisfied on 1 August 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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