968 MEDIA LIMITED
LONDON PIPEJOIN LIMITED ERN DATA LIMITED ANGLO-ARABIAN TRADING LIMITED

Hellopages » Greater London » Westminster » SW1H 0HW

Company number 05349667
Status Active
Incorporation Date 2 February 2005
Company Type Private Limited Company
Address SUITE 3.18, 83 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1H 0HW
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Suite 1.18 83 Victoria Street London SW1H 0HW to Suite 3.18 83 Victoria Street London SW1H 0HW on 1 November 2016. The most likely internet sites of 968 MEDIA LIMITED are www.968media.co.uk, and www.968-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Barbican Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.968 Media Limited is a Private Limited Company. The company registration number is 05349667. 968 Media Limited has been working since 02 February 2005. The present status of the company is Active. The registered address of 968 Media Limited is Suite 3 18 83 Victoria Street London United Kingdom Sw1h 0hw. . BOYNE, Linden James Hastings is a Secretary of the company. BOWEN, Alan Geoffrey Robin is a Director of the company. BOYNE, Linden James Hastings is a Director of the company. Secretary COLANTE LIMITED has been resigned. Secretary PROFESSIONAL & GENERAL LTD has been resigned. Secretary SUBSCRIBER SECRETARIES LIMITED has been resigned. Director DICKIE, Brian James has been resigned. Director GREENFIELD CAPITAL INTERNATIONAL LIMITED has been resigned. Director PROFESSIONAL & GENERAL LTD has been resigned. Director SUBSCRIBER DIRECTORS LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
BOYNE, Linden James Hastings
Appointed Date: 02 August 2010
Director
BOWEN, Alan Geoffrey Robin
Appointed Date: 02 August 2010
82 years old
Director
BOYNE, Linden James Hastings
Appointed Date: 11 April 2012
82 years old

Resigned Directors

Secretary
COLANTE LIMITED
Resigned: 02 August 2010
Appointed Date: 01 September 2006
Secretary
PROFESSIONAL & GENERAL LTD
Resigned: 01 September 2006
Appointed Date: 08 June 2005
Secretary
SUBSCRIBER SECRETARIES LIMITED
Resigned: 08 June 2005
Appointed Date: 02 February 2005
Director
DICKIE, Brian James
Resigned: 11 April 2012
Appointed Date: 02 August 2010
76 years old
Director
GREENFIELD CAPITAL INTERNATIONAL LIMITED
Resigned: 02 August 2010
Appointed Date: 01 September 2006
Director
PROFESSIONAL & GENERAL LTD
Resigned: 01 September 2006
Appointed Date: 08 June 2005
Director
SUBSCRIBER DIRECTORS LIMITED
Resigned: 08 June 2005
Appointed Date: 02 February 2005

Persons With Significant Control

Mr Linden James Hastings Boyne
Notified on: 1 February 2017
82 years old
Nature of control: Has significant influence or control

968 MEDIA LIMITED Events

13 Feb 2017
Confirmation statement made on 2 February 2017 with updates
07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Nov 2016
Registered office address changed from Suite 1.18 83 Victoria Street London SW1H 0HW to Suite 3.18 83 Victoria Street London SW1H 0HW on 1 November 2016
15 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 2
05 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 50 more events
18 Jun 2005
New secretary appointed
16 Jun 2005
Director resigned
16 Jun 2005
Secretary resigned
16 Jun 2005
Registered office changed on 16/06/05 from: 10 cromwell place south kensington london SW7 2JN
02 Feb 2005
Incorporation

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