101 MEDIA MANAGEMENT LIMITED

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Company number 06083213
Status Active
Incorporation Date 5 February 2007
Company Type Private Limited Company
Address 101 WARDOUR STREET, LONDON, W1F 0UN
Home Country United Kingdom
Nature of Business 60200 - Television programming and broadcasting activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 100 . The most likely internet sites of 101 MEDIA MANAGEMENT LIMITED are www.101mediamanagement.co.uk, and www.101-media-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. 101 Media Management Limited is a Private Limited Company. The company registration number is 06083213. 101 Media Management Limited has been working since 05 February 2007. The present status of the company is Active. The registered address of 101 Media Management Limited is 101 Wardour Street London W1f 0un. . WOOD, Nigel Richard Watson is a Director of the company. Secretary WOOD, Victoria Maria has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Television programming and broadcasting activities".


Current Directors

Director
WOOD, Nigel Richard Watson
Appointed Date: 05 February 2007
66 years old

Resigned Directors

Secretary
WOOD, Victoria Maria
Resigned: 21 May 2009
Appointed Date: 05 February 2007

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 06 February 2007
Appointed Date: 05 February 2007

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 06 February 2007
Appointed Date: 05 February 2007

Persons With Significant Control

Mr Nigel Richard Watson Wood
Notified on: 5 February 2017
66 years old
Nature of control: Ownership of shares – 75% or more

101 MEDIA MANAGEMENT LIMITED Events

14 Mar 2017
Confirmation statement made on 5 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
08 Mar 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100

30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
24 Feb 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 100

...
... and 16 more events
05 Oct 2007
New director appointed
14 Sep 2007
New secretary appointed
06 Feb 2007
Director resigned
06 Feb 2007
Secretary resigned
05 Feb 2007
Incorporation