USB MEDIA LIMITED
LONDON

Hellopages » Greater London » Southwark » SE17 1JE

Company number 06033084
Status Active
Incorporation Date 19 December 2006
Company Type Private Limited Company
Address C/O 2E ACCOUNTANTS, 3RD FLOOR MANOR HOUSE, 224-236 WALWORTH ROAD, LONDON, UNITED KINGDOM, SE17 1JE
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Registered office address changed from C/O 2E Accountants, 3rd Floor Manor House 224-236 Walworth Road Lonondon SE17 1JE United Kingdom to C/O 2E Accountants, 3rd Floor Manor House 224-236 Walworth Road London SE17 1JE on 11 April 2017; Registered office address changed from PO Box SE17 1JE 3rd Floor Manor House C/O 2E Accountants Ltd. 224-236 Walworth Road London SE17 1JE United Kingdom to C/O 2E Accountants, 3rd Floor Manor House 224-236 Walworth Road Lonondon SE17 1JE on 7 April 2017; Registered office address changed from C/O 2E Accountants, 3rd Floor, Manor House Walworth Road London SE17 1JE United Kingdom to PO Box SE17 1JE 3rd Floor Manor House C/O 2E Accountants Ltd. 224-236 Walworth Road London SE17 1JE on 5 April 2017. The most likely internet sites of USB MEDIA LIMITED are www.usbmedia.co.uk, and www.usb-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Battersea Park Rail Station is 2.4 miles; to Beckenham Hill Rail Station is 5.6 miles; to Brondesbury Park Rail Station is 6.1 miles; to Bickley Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Usb Media Limited is a Private Limited Company. The company registration number is 06033084. Usb Media Limited has been working since 19 December 2006. The present status of the company is Active. The registered address of Usb Media Limited is C O 2e Accountants 3rd Floor Manor House 224 236 Walworth Road London United Kingdom Se17 1je. . LAMB, Tracy Elizabeth Ann Tina is a Secretary of the company. ELLINGSEN, Age Johan is a Director of the company. Secretary KHAN, Shakil has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".


Current Directors

Secretary
LAMB, Tracy Elizabeth Ann Tina
Appointed Date: 10 December 2007

Director
ELLINGSEN, Age Johan
Appointed Date: 19 December 2006
48 years old

Resigned Directors

Secretary
KHAN, Shakil
Resigned: 10 December 2007
Appointed Date: 19 December 2006

Persons With Significant Control

Mr Age Johan Ellingsen
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

USB MEDIA LIMITED Events

11 Apr 2017
Registered office address changed from C/O 2E Accountants, 3rd Floor Manor House 224-236 Walworth Road Lonondon SE17 1JE United Kingdom to C/O 2E Accountants, 3rd Floor Manor House 224-236 Walworth Road London SE17 1JE on 11 April 2017
07 Apr 2017
Registered office address changed from PO Box SE17 1JE 3rd Floor Manor House C/O 2E Accountants Ltd. 224-236 Walworth Road London SE17 1JE United Kingdom to C/O 2E Accountants, 3rd Floor Manor House 224-236 Walworth Road Lonondon SE17 1JE on 7 April 2017
05 Apr 2017
Registered office address changed from C/O 2E Accountants, 3rd Floor, Manor House Walworth Road London SE17 1JE United Kingdom to PO Box SE17 1JE 3rd Floor Manor House C/O 2E Accountants Ltd. 224-236 Walworth Road London SE17 1JE on 5 April 2017
13 Mar 2017
Registered office address changed from Unit 8, 4th Floor 2 Pinchin Street London London E1 8SA to C/O 2E Accountants, 3rd Floor, Manor House Walworth Road London SE17 1JE on 13 March 2017
30 Dec 2016
Confirmation statement made on 19 December 2016 with updates
...
... and 25 more events
10 Dec 2007
Secretary resigned
10 Dec 2007
New secretary appointed
13 Sep 2007
Registered office changed on 13/09/07 from: trocoll house wakering road barking IG11 8PD
26 Apr 2007
Accounting reference date extended from 31/12/07 to 31/03/08
19 Dec 2006
Incorporation

USB MEDIA LIMITED Charges

31 August 2010
Debenture
Delivered: 10 September 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…