BENNVAN MEDIA LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 9JG

Company number 09270244
Status Active
Incorporation Date 20 October 2014
Company Type Private Limited Company
Address 15 GOLDEN SQUARE, LONDON, W1F 9JG
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59113 - Television programme production activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Appointment of Caroline Jane Percy as a director on 1 December 2016; Termination of appointment of Nicolas Vetters Sandler as a director on 25 November 2016; Confirmation statement made on 20 October 2016 with updates. The most likely internet sites of BENNVAN MEDIA LIMITED are www.bennvanmedia.co.uk, and www.bennvan-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Bennvan Media Limited is a Private Limited Company. The company registration number is 09270244. Bennvan Media Limited has been working since 20 October 2014. The present status of the company is Active. The registered address of Bennvan Media Limited is 15 Golden Square London W1f 9jg. . CRUICKSHANK, Sarah is a Secretary of the company. GREENFIELD, Emma Louise is a Secretary of the company. GOODSIR, Andrew is a Director of the company. PERCY, Caroline Jane is a Director of the company. Director FUSS, Stephen Gregory has been resigned. Director SANDLER, Nicolas Vetters has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
CRUICKSHANK, Sarah
Appointed Date: 20 October 2014
Secretary
GREENFIELD, Emma Louise
Appointed Date: 31 March 2016
Director
GOODSIR, Andrew
Appointed Date: 20 October 2014
59 years old
Director
PERCY, Caroline Jane
Appointed Date: 01 December 2016
52 years old

Resigned Directors

Director
FUSS, Stephen Gregory
Resigned: 11 December 2015
Appointed Date: 20 October 2014
51 years old
Director
SANDLER, Nicolas Vetters
Resigned: 25 November 2016
Appointed Date: 08 January 2016
40 years old

BENNVAN MEDIA LIMITED Events

03 Jan 2017
Appointment of Caroline Jane Percy as a director on 1 December 2016
16 Dec 2016
Termination of appointment of Nicolas Vetters Sandler as a director on 25 November 2016
01 Nov 2016
Confirmation statement made on 20 October 2016 with updates
22 Jul 2016
Full accounts made up to 5 April 2016
10 May 2016
Registration of charge 092702440001, created on 29 April 2016
...
... and 3 more events
13 Jan 2016
Appointment of Mr Nicolas Vetters Sandler as a director on 8 January 2016
12 Jan 2016
Termination of appointment of Stephen Gregory Fuss as a director on 11 December 2015
29 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1
30 Oct 2014
Current accounting period extended from 31 October 2015 to 5 April 2016
20 Oct 2014
Incorporation
Statement of capital on 2014-10-20
  • GBP 1

BENNVAN MEDIA LIMITED Charges

29 April 2016
Charge code 0927 0244 0001
Delivered: 10 May 2016
Status: Outstanding
Persons entitled: Pablo Series One Limited
Description: Contains fixed charge…

Similar Companies

BENNU WHOLE FOODS LTD BENNUI LIMITED BENNVAN PABLO PRODUCTIONS LIMITED BENNY & SON LIMITED BENNY 1984 LTD BENNY BEARS NURSERY LIMITED BENNY BEE LEATHER LTD