PICTUREMEDIA LTD
LONDON

Hellopages » Greater London » Tower Hamlets » E1 6QE

Company number 07398014
Status Active
Incorporation Date 6 October 2010
Company Type Private Limited Company
Address 24-26 FOURNIER STREET, LONDON, E1 6QE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 200 . The most likely internet sites of PICTUREMEDIA LTD are www.picturemedia.co.uk, and www.picturemedia.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Picturemedia Ltd is a Private Limited Company. The company registration number is 07398014. Picturemedia Ltd has been working since 06 October 2010. The present status of the company is Active. The registered address of Picturemedia Ltd is 24 26 Fournier Street London E1 6qe. . AHERN, Phillip John is a Director of the company. OONK, Gerard Marco is a Director of the company. Director OONK, Marco has been resigned. Director OONK, Marco has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
AHERN, Phillip John
Appointed Date: 06 October 2010
55 years old

Director
OONK, Gerard Marco
Appointed Date: 01 December 2010
56 years old

Resigned Directors

Director
OONK, Marco
Resigned: 01 December 2010
Appointed Date: 18 November 2010
56 years old

Director
OONK, Marco
Resigned: 17 November 2010
Appointed Date: 06 October 2010
56 years old

Persons With Significant Control

Mr Phillip John Ahern
Notified on: 6 October 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Gerard Marco Oonk
Notified on: 6 October 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PICTUREMEDIA LTD Events

21 Nov 2016
Confirmation statement made on 6 October 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 31 December 2015
04 Dec 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 200

29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Nov 2014
Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 200

...
... and 15 more events
02 Dec 2010
Appointment of Mr Gerard Oonk as a director
01 Dec 2010
Termination of appointment of Marco Oonk as a director
18 Nov 2010
Appointment of Mr Marco Oonk as a director
18 Nov 2010
Termination of appointment of Marco Oonk as a director
06 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted