PERFECT STORM MEDIA LIMITED
LONDON


Company number 05416159
Status Active
Incorporation Date 6 April 2005
Company Type Private Limited Company
Address STUDIO 114 WESTBOURNE STUDIOS, 242 ACKLAM ROAD, LONDON
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 1,260 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of PERFECT STORM MEDIA LIMITED are www.perfectstormmedia.co.uk, and www.perfect-storm-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Perfect Storm Media Limited is a Private Limited Company. The company registration number is 05416159. Perfect Storm Media Limited has been working since 06 April 2005. The present status of the company is Active. The registered address of Perfect Storm Media Limited is Studio 114 Westbourne Studios 242 Acklam Road London. . KEANE, Robert Simon is a Director of the company. NABIELEC, Tom is a Director of the company. Secretary BRANDOW, Mitch has been resigned. Secretary NABIELEC, Maria has been resigned. Secretary KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LTD has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Director
KEANE, Robert Simon
Appointed Date: 05 August 2009
52 years old
Director
NABIELEC, Tom
Appointed Date: 06 April 2005
51 years old

Resigned Directors

Secretary
BRANDOW, Mitch
Resigned: 10 April 2006
Appointed Date: 06 April 2005
Secretary
NABIELEC, Maria
Resigned: 04 June 2008
Appointed Date: 16 August 2005
Secretary
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LTD
Resigned: 07 April 2011
Appointed Date: 05 June 2008

PERFECT STORM MEDIA LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 May 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1,260
07 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Jul 2015
Satisfaction of charge 1 in full
30 Apr 2015
Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 1,260
...
... and 38 more events
23 Jul 2007
Return made up to 06/04/07; full list of members
01 Jun 2006
Return made up to 06/04/06; full list of members
  • 363(288) ‐ Director's particulars changed
25 Apr 2006
Secretary resigned
31 Aug 2005
New secretary appointed
06 Apr 2005
Incorporation

PERFECT STORM MEDIA LIMITED Charges

8 December 2008
Debenture
Delivered: 11 December 2008
Status: Satisfied on 24 July 2015
Persons entitled: Cattles Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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