ABLE MEDIA LTD
LONDON

Hellopages » Greater London » Westminster » W1W 8DP

Company number 08769352
Status Active
Incorporation Date 11 November 2013
Company Type Private Limited Company
Address 36 EASTCASTLE STREET, LONDON, ENGLAND, W1W 8DP
Home Country United Kingdom
Nature of Business 59112 - Video production activities, 59113 - Television programme production activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ABLE MEDIA LTD are www.ablemedia.co.uk, and www.able-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Able Media Ltd is a Private Limited Company. The company registration number is 08769352. Able Media Ltd has been working since 11 November 2013. The present status of the company is Active. The registered address of Able Media Ltd is 36 Eastcastle Street London England W1w 8dp. . BARRATT, Linda is a Secretary of the company. ANDERSON, Michael Colin is a Director of the company. BAILEY, Thomas David is a Director of the company. BARRATT, Nick is a Director of the company. MILES, Edward is a Director of the company. WILLIAMS, Jack David is a Director of the company. The company operates in "Video production activities".


Current Directors

Secretary
BARRATT, Linda
Appointed Date: 11 November 2013
Director
ANDERSON, Michael Colin
Appointed Date: 06 April 2014
41 years old
Director
BAILEY, Thomas David
Appointed Date: 10 November 2015
45 years old
Director
BARRATT, Nick
Appointed Date: 11 November 2013
47 years old
Director
MILES, Edward
Appointed Date: 11 November 2013
40 years old
Director
WILLIAMS, Jack David
Appointed Date: 06 April 2014
39 years old

Persons With Significant Control

Mr Nicolas Barratt
Notified on: 10 November 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ABLE MEDIA LTD Events

10 Feb 2017
Total exemption full accounts made up to 31 December 2016
14 Nov 2016
Confirmation statement made on 11 November 2016 with updates
18 Feb 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2015
Director's details changed for Mr Nick Barratt on 1 December 2015
22 Dec 2015
Registered office address changed from 35 Riding House Street London W1W7EA to 36 Eastcastle Street London W1W 8DP on 22 December 2015
...
... and 5 more events
29 Sep 2014
Statement of capital following an allotment of shares on 22 August 2014
  • GBP 172
13 May 2014
Appointment of Mr Jack David Williams as a director
13 May 2014
Appointment of Mr Michael Colin Anderson as a director
25 Feb 2014
Current accounting period extended from 30 November 2014 to 31 December 2014
11 Nov 2013
Incorporation
Statement of capital on 2013-11-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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