XTRABYTES MEDIA LTD
LONDON CHILLOUT MEDIA LTD

Hellopages » Greater London » Tower Hamlets » E14 5AA

Company number 08197938
Status Active
Incorporation Date 31 August 2012
Company Type Private Limited Company
Address ACCOUNTS DIRECT 37TH FLOOR 1 CANADA SQUARE, CANARY WHARF, LONDON, ENGLAND, E14 5AA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Registered office address changed from C/O Accounts Direct Limited 37th Floor 1 Canada Square London E14 5AA to Accounts Direct 37th Floor 1 Canada Square Canary Wharf London E14 5AA on 1 November 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-17 ; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 1,000 . The most likely internet sites of XTRABYTES MEDIA LTD are www.xtrabytesmedia.co.uk, and www.xtrabytes-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Xtrabytes Media Ltd is a Private Limited Company. The company registration number is 08197938. Xtrabytes Media Ltd has been working since 31 August 2012. The present status of the company is Active. The registered address of Xtrabytes Media Ltd is Accounts Direct 37th Floor 1 Canada Square Canary Wharf London England E14 5aa. And the total assets are £15.31k, which is £15.31k against last year. SCHMIEDER, Henry is a Director of the company. Secretary STM NOMINEE SECRETARIES LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


xtrabytes media Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS £15.31k
All Financial Figures

Current Directors

Director
SCHMIEDER, Henry
Appointed Date: 31 August 2012
45 years old

Resigned Directors

Secretary
STM NOMINEE SECRETARIES LTD
Resigned: 26 September 2012
Appointed Date: 31 August 2012

XTRABYTES MEDIA LTD Events

01 Nov 2016
Registered office address changed from C/O Accounts Direct Limited 37th Floor 1 Canada Square London E14 5AA to Accounts Direct 37th Floor 1 Canada Square Canary Wharf London E14 5AA on 1 November 2016
18 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-17

01 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1,000

14 Mar 2016
Total exemption small company accounts made up to 31 August 2015
17 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 1,000

...
... and 4 more events
29 May 2014
Total exemption small company accounts made up to 31 August 2013
17 Dec 2013
Registered office address changed from 1a Pope Street London SE1 3PR England on 17 December 2013
03 Sep 2013
Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 1,000

26 Sep 2012
Termination of appointment of Stm Nominee Secretaries Ltd as a secretary
31 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted