AZURITE MEDIA LIMITED
AZURITE SYSTEMS LIMITED

Hellopages » Greater London » Wandsworth » SW12 8LW

Company number 03740004
Status Active
Incorporation Date 24 March 1999
Company Type Private Limited Company
Address 55 CALBOURNE ROAD, LONDON, SW12 8LW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-13 GBP 100 . The most likely internet sites of AZURITE MEDIA LIMITED are www.azuritemedia.co.uk, and www.azurite-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Barnes Bridge Rail Station is 4.4 miles; to Barbican Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.3 miles; to Brondesbury Park Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Azurite Media Limited is a Private Limited Company. The company registration number is 03740004. Azurite Media Limited has been working since 24 March 1999. The present status of the company is Active. The registered address of Azurite Media Limited is 55 Calbourne Road London Sw12 8lw. . READ, Isabella Erika is a Secretary of the company. READ, Andrew Charles is a Director of the company. Nominee Secretary NWL SECRETARIES LIMITED has been resigned. Nominee Director NWL NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
READ, Isabella Erika
Appointed Date: 27 July 1999
Director
READ, Andrew Charles
Appointed Date: 27 July 1999
61 years old

Resigned Directors

Nominee Secretary
NWL SECRETARIES LIMITED
Resigned: 27 July 1999
Appointed Date: 24 March 1999
Nominee Director
NWL NOMINEES LIMITED
Resigned: 27 July 1999
Appointed Date: 24 March 1999

Persons With Significant Control

Mrs Isabella Erika Read
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Charles Read
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AZURITE MEDIA LIMITED Events

13 Mar 2017
Confirmation statement made on 13 March 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-13
  • GBP 100
10 Nov 2015
Total exemption small company accounts made up to 31 March 2015
13 Mar 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 100
...
... and 34 more events
05 Aug 1999
Ad 27/07/99--------- £ si 99@1=99 £ ic 1/100
01 Aug 1999
Registered office changed on 01/08/99 from: 159 spendmore lane coppull chorley lancashire PR7 5BY
01 Aug 1999
Secretary resigned
01 Aug 1999
Director resigned
24 Mar 1999
Incorporation

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