B2B MEDIA LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1YH

Company number 05965619
Status Active
Incorporation Date 12 October 2006
Company Type Private Limited Company
Address 14 HANOVER STREET, 3RD FLOOR, LONDON, W1S 1YH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Amended total exemption small company accounts made up to 31 October 2015; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of B2B MEDIA LIMITED are www.b2bmedia.co.uk, and www.b2b-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. B2b Media Limited is a Private Limited Company. The company registration number is 05965619. B2b Media Limited has been working since 12 October 2006. The present status of the company is Active. The registered address of B2b Media Limited is 14 Hanover Street 3rd Floor London W1s 1yh. . PICCIONI, Daniele is a Secretary of the company. KENNEDY-BROWN, Barbara is a Director of the company. PICCIONI, Daniele is a Director of the company. Secretary KENNEDY-BROWN, Barbara has been resigned. Secretary PICCIONI, Barbara has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director PICCIONI, Barbara has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
PICCIONI, Daniele
Appointed Date: 05 December 2008
Director
KENNEDY-BROWN, Barbara
Appointed Date: 12 October 2006
52 years old
Director
PICCIONI, Daniele
Appointed Date: 12 October 2006
51 years old

Resigned Directors

Secretary
KENNEDY-BROWN, Barbara
Resigned: 05 December 2008
Appointed Date: 12 October 2006
Secretary
PICCIONI, Barbara
Resigned: 05 December 2008
Appointed Date: 12 October 2006
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 13 October 2006
Appointed Date: 12 October 2006
Director
PICCIONI, Barbara
Resigned: 05 December 2008
Appointed Date: 12 October 2006

Persons With Significant Control

Ms Barbara Kennedy-Brown
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniele Piccioni
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B2B MEDIA LIMITED Events

17 Feb 2017
Confirmation statement made on 14 December 2016 with updates
22 Sep 2016
Amended total exemption small company accounts made up to 31 October 2015
25 Aug 2016
Total exemption small company accounts made up to 31 October 2015
15 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
14 Dec 2015
Director's details changed for Barbara Kennedy-Brown on 14 December 2015
...
... and 23 more events
05 Dec 2008
Appointment terminated secretary barbara kennedy-brown
13 May 2008
Accounts for a dormant company made up to 31 October 2007
28 Dec 2007
Return made up to 12/10/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Oct 2006
Secretary resigned
12 Oct 2006
Incorporation

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