5050 MEDIA HOUSE LIMITED
LONDON EARNMULTI LIMITED

Hellopages » Greater London » Westminster » W1W 8DU

Company number 02561859
Status Active
Incorporation Date 23 November 1990
Company Type Private Limited Company
Address 5TH FLOOR, 41 - 42 EASTCASTLE STREET, LONDON, ENGLAND, W1W 8DU
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Registered office address changed from 4th Floor 100 Fenchurch Street London EC3M 5JD England to 5th Floor 41 - 42 Eastcastle Street London W1W 8DU on 10 April 2017; Total exemption small company accounts made up to 30 April 2016; Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW to 4th Floor 100 Fenchurch Street London EC3M 5JD on 4 January 2017. The most likely internet sites of 5050 MEDIA HOUSE LIMITED are www.5050mediahouse.co.uk, and www.5050-media-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. 5050 Media House Limited is a Private Limited Company. The company registration number is 02561859. 5050 Media House Limited has been working since 23 November 1990. The present status of the company is Active. The registered address of 5050 Media House Limited is 5th Floor 41 42 Eastcastle Street London England W1w 8du. . BAUSAGER, Lene is a Secretary of the company. ASTLEY, Richard Paul is a Director of the company. Secretary ASTLEY, Michael Richard has been resigned. Secretary HENDERSON, Anthony has been resigned. Secretary CHATEL REGISTRARS LIMITED has been resigned. Director HENDERSON, Anthony has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
BAUSAGER, Lene
Appointed Date: 22 October 2004
Director
ASTLEY, Richard Paul
Appointed Date: 30 April 1991
59 years old

Resigned Directors

Secretary
ASTLEY, Michael Richard
Resigned: 17 January 2002
Appointed Date: 27 July 1994
Secretary
HENDERSON, Anthony
Resigned: 27 July 1994
Secretary
CHATEL REGISTRARS LIMITED
Resigned: 22 October 2004
Appointed Date: 17 January 2002
Director
HENDERSON, Anthony
Resigned: 27 July 1994
74 years old

Persons With Significant Control

Richard Paul Astley
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

5050 MEDIA HOUSE LIMITED Events

10 Apr 2017
Registered office address changed from 4th Floor 100 Fenchurch Street London EC3M 5JD England to 5th Floor 41 - 42 Eastcastle Street London W1W 8DU on 10 April 2017
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
04 Jan 2017
Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW to 4th Floor 100 Fenchurch Street London EC3M 5JD on 4 January 2017
17 Aug 2016
Confirmation statement made on 17 August 2016 with updates
09 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-13
...
... and 72 more events
18 Apr 1991
Registered office changed on 18/04/91 from: 2 baches st london N1 6UB
17 Apr 1991
Memorandum and Articles of Association
17 Apr 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Nov 1990
Incorporation

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