8141 LTD
@MEDIA GROUP LTD

Hellopages » Greater London » Westminster » W1G 9QR

Company number 04939958
Status Active
Incorporation Date 22 October 2003
Company Type Private Limited Company
Address SUITE B, 29 HARLEY STREET, LONDON, W1G 9QR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 13 August 2016 with updates; Termination of appointment of Nominee Director Ltd as a director on 26 August 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of 8141 LTD are www.8141.co.uk, and www.8141.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. 8141 Ltd is a Private Limited Company. The company registration number is 04939958. 8141 Ltd has been working since 22 October 2003. The present status of the company is Active. The registered address of 8141 Ltd is Suite B 29 Harley Street London W1g 9qr. . NOMINEE SECRETARY LTD is a Nominee Secretary of the company. KHAN, Waris is a Director of the company. Director COALES, Edwina has been resigned. Nominee Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Nominee Secretary
NOMINEE SECRETARY LTD
Appointed Date: 22 October 2003
Director
KHAN, Waris
Appointed Date: 19 December 2014
46 years old

Resigned Directors

Director
COALES, Edwina
Resigned: 20 April 2012
Appointed Date: 14 October 2010
90 years old
Nominee Director
NOMINEE DIRECTOR LTD
Resigned: 26 August 2016
Appointed Date: 22 October 2003

Persons With Significant Control

Mr. Waris Khan
Notified on: 13 August 2016
46 years old
Nature of control: Right to appoint and remove directors

8141 LTD Events

26 Aug 2016
Confirmation statement made on 13 August 2016 with updates
26 Aug 2016
Termination of appointment of Nominee Director Ltd as a director on 26 August 2016
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
14 Aug 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 2,000,001
13 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 26 more events
10 May 2006
Return made up to 08/05/06; full list of members
21 Dec 2005
Accounts for a dormant company made up to 31 October 2005
26 Jan 2005
Accounts for a dormant company made up to 31 October 2004
07 Jan 2005
Return made up to 06/01/05; full list of members
22 Oct 2003
Incorporation

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