Company number 09335334
Status Liquidation
Incorporation Date 1 December 2014
Company Type Private Limited Company
Address 15 CANADA SQUARE, LONDON, E14 5GL
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 63990 - Other information service activities n.e.c.
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Registered office address changed from 11- 19 Wine Street Bristol BS1 2PH to 15 Canada Square London E14 5GL on 7 February 2017; Appointment of a voluntary liquidator; Resolutions
LRESSP ‐
Special resolution to wind up on 2017-01-20
. The most likely internet sites of MIXRADIO LIMITED are www.mixradio.co.uk, and www.mixradio.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Mixradio Limited is a Private Limited Company.
The company registration number is 09335334. Mixradio Limited has been working since 01 December 2014.
The present status of the company is Liquidation. The registered address of Mixradio Limited is 15 Canada Square London E14 5gl. . JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. SHIN, Jae Sung is a Director of the company. Director HWANG, In Joon has been resigned. Director KIM, Young Eun has been resigned. Director LEE, Eun Jung has been resigned. Director ROSENBERG, Jyrki has been resigned. The company operates in "Motion picture production activities".
Current Directors
Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 01 December 2014
Resigned Directors
Director
HWANG, In Joon
Resigned: 09 September 2016
Appointed Date: 01 December 2014
60 years old
Director
KIM, Young Eun
Resigned: 12 March 2016
Appointed Date: 01 December 2014
53 years old
Director
LEE, Eun Jung
Resigned: 16 March 2015
Appointed Date: 01 December 2014
54 years old
Director
ROSENBERG, Jyrki
Resigned: 31 May 2016
Appointed Date: 16 March 2015
54 years old
MIXRADIO LIMITED Events
07 Feb 2017
Registered office address changed from 11- 19 Wine Street Bristol BS1 2PH to 15 Canada Square London E14 5GL on 7 February 2017
02 Feb 2017
Appointment of a voluntary liquidator
02 Feb 2017
Resolutions
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LRESSP ‐
Special resolution to wind up on 2017-01-20
02 Feb 2017
Declaration of solvency
16 Dec 2016
Confirmation statement made on 1 December 2016 with updates
...
... and 9 more events
19 Mar 2015
Company name changed line (uk) LIMITED\certificate issued on 19/03/15
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CONNOT ‐
Change of name notice
17 Mar 2015
Termination of appointment of Eun Jung Lee as a director on 16 March 2015
16 Mar 2015
Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to 11- 19 Wine Street Bristol BS1 2PH on 16 March 2015
09 Mar 2015
Statement of capital following an allotment of shares on 4 March 2015
01 Dec 2014
Incorporation
Statement of capital on 2014-12-01