SPEAK MEDIA (UK) LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 5LX

Company number 07374709
Status Active
Incorporation Date 14 September 2010
Company Type Private Limited Company
Address 12 LINKS YARD, SPELMAN STREET, LONDON, E1 5LX
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Director's details changed for Mr George Theohari on 14 September 2016; Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SPEAK MEDIA (UK) LIMITED are www.speakmediauk.co.uk, and www.speak-media-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. The distance to to Battersea Park Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Speak Media Uk Limited is a Private Limited Company. The company registration number is 07374709. Speak Media Uk Limited has been working since 14 September 2010. The present status of the company is Active. The registered address of Speak Media Uk Limited is 12 Links Yard Spelman Street London E1 5lx. . THEOHARI, George is a Secretary of the company. THEOHARI, George is a Director of the company. WILLIAMS, Paul Mark is a Director of the company. Secretary DOAN, Tan has been resigned. Director DOAN, Tan has been resigned. Director ELLIOT, Michael has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
THEOHARI, George
Appointed Date: 27 November 2015

Director
THEOHARI, George
Appointed Date: 14 September 2010
51 years old

Director
WILLIAMS, Paul Mark
Appointed Date: 01 September 2011
49 years old

Resigned Directors

Secretary
DOAN, Tan
Resigned: 27 November 2015
Appointed Date: 14 September 2010

Director
DOAN, Tan
Resigned: 27 November 2015
Appointed Date: 14 September 2010
48 years old

Director
ELLIOT, Michael
Resigned: 17 January 2011
Appointed Date: 14 September 2010
51 years old

Persons With Significant Control

Mr George Wright Theohari
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Paul Mark Williams
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPEAK MEDIA (UK) LIMITED Events

23 Sep 2016
Director's details changed for Mr George Theohari on 14 September 2016
23 Sep 2016
Confirmation statement made on 14 September 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 December 2015
26 Aug 2016
Cancellation of shares. Statement of capital on 7 April 2016
  • GBP 100.00

04 Aug 2016
Solvency Statement dated 07/04/16
...
... and 19 more events
12 Oct 2011
Appointment of Mr Paul Mark Williams as a director on 1 September 2011
14 Feb 2011
Statement of capital following an allotment of shares on 1 February 2011
  • GBP 75

01 Feb 2011
Termination of appointment of Michael Elliot as a director
01 Feb 2011
Registered office address changed from 57 Stanstead Road London SE23 1HG England on 1 February 2011
14 Sep 2010
Incorporation