ACULCO GLOBAL MEDIA LIMITED
LONDON


Company number 09369173
Status Active
Incorporation Date 29 December 2014
Company Type Private Limited Company
Address 72 THORNTON ROAD, CLAPHAM, LONDON, SW120LF
Home Country United Kingdom
Nature of Business 60100 - Radio broadcasting
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 5 . The most likely internet sites of ACULCO GLOBAL MEDIA LIMITED are www.aculcoglobalmedia.co.uk, and www.aculco-global-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Aculco Global Media Limited is a Private Limited Company. The company registration number is 09369173. Aculco Global Media Limited has been working since 29 December 2014. The present status of the company is Active. The registered address of Aculco Global Media Limited is 72 Thornton Road Clapham London Sw120lf. . RANSOM, Brian is a Secretary of the company. GOMEZ, Gloria is a Director of the company. RANSOM, Brian is a Director of the company. RICOT GOMEZ, Jean-Paul is a Director of the company. Director CASTANEDA-ALARCOM, Daniel has been resigned. Director GUTIERREZ CASTELLANOS, Andres has been resigned. The company operates in "Radio broadcasting".


Current Directors

Secretary
RANSOM, Brian
Appointed Date: 29 December 2014
Director
GOMEZ, Gloria
Appointed Date: 29 December 2014
69 years old
Director
RANSOM, Brian
Appointed Date: 29 December 2014
74 years old
Director
RICOT GOMEZ, Jean-Paul
Appointed Date: 29 December 2014
41 years old

Resigned Directors

Director
CASTANEDA-ALARCOM, Daniel
Resigned: 05 March 2016
Appointed Date: 29 December 2014
63 years old
Director
GUTIERREZ CASTELLANOS, Andres
Resigned: 01 January 2015
Appointed Date: 29 December 2014
40 years old

Persons With Significant Control

Mrs Gloria Gomez
Notified on: 1 January 2017
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACULCO GLOBAL MEDIA LIMITED Events

20 Mar 2017
Confirmation statement made on 28 February 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 5
08 Mar 2016
Termination of appointment of Daniel Castaneda-Alarcom as a director on 5 March 2016
31 Mar 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 5
...
... and 0 more events
23 Mar 2015
Cancellation of shares. Statement of capital on 1 February 2015
  • GBP 4
23 Mar 2015
Purchase of own shares.
17 Mar 2015
Termination of appointment of Andres Gutierrez Castellanos as a director on 1 January 2015
17 Mar 2015
Termination of appointment of Andres Gutierrez Castellanos as a director on 1 January 2015
29 Dec 2014
Incorporation
Statement of capital on 2014-12-29
  • GBP 5

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