MEDIANTE LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 9GE

Company number 08925139
Status Active
Incorporation Date 6 March 2014
Company Type Private Limited Company
Address 5 HARBOUR EXCHANGE, LONDON, E14 9GE
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Register inspection address has been changed to 2nd Floor, 5 Harbour Exchange Square London E14 9GE; Appointment of Ms Nicola Helen Worrell as a secretary on 27 February 2017. The most likely internet sites of MEDIANTE LIMITED are www.mediante.co.uk, and www.mediante.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Mediante Limited is a Private Limited Company. The company registration number is 08925139. Mediante Limited has been working since 06 March 2014. The present status of the company is Active. The registered address of Mediante Limited is 5 Harbour Exchange London E14 9ge. . WORRELL, Nicola Helen is a Secretary of the company. DE CILLIS, Orazio is a Director of the company. Secretary KANHYE, Vidhupriya has been resigned. The company operates in "Agents involved in the sale of food, beverages and tobacco".


Current Directors

Secretary
WORRELL, Nicola Helen
Appointed Date: 27 February 2017
Director
DE CILLIS, Orazio
Appointed Date: 06 March 2014
52 years old

Resigned Directors

Secretary
KANHYE, Vidhupriya
Resigned: 27 February 2017
Appointed Date: 01 May 2016

Persons With Significant Control

Mr Fabrice Levy
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Pascal Levy
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEDIANTE LIMITED Events

13 Mar 2017
Confirmation statement made on 9 March 2017 with updates
28 Feb 2017
Register inspection address has been changed to 2nd Floor, 5 Harbour Exchange Square London E14 9GE
27 Feb 2017
Appointment of Ms Nicola Helen Worrell as a secretary on 27 February 2017
27 Feb 2017
Termination of appointment of Vidhupriya Kanhye as a secretary on 27 February 2017
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 0 more events
24 May 2016
Appointment of Miss Vidhupriya Kanhye as a secretary on 1 May 2016
21 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
04 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Mar 2015
Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 100
06 Mar 2014
Incorporation
Statement of capital on 2014-03-06
  • GBP 100

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