BON MOT MEDIA LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 1PX

Company number 06004345
Status Active
Incorporation Date 21 November 2006
Company Type Private Limited Company
Address C/O OJK LTD, 19 PORTLAND PLACE, LONDON, W1B 1PX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BON MOT MEDIA LIMITED are www.bonmotmedia.co.uk, and www.bon-mot-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Bon Mot Media Limited is a Private Limited Company. The company registration number is 06004345. Bon Mot Media Limited has been working since 21 November 2006. The present status of the company is Active. The registered address of Bon Mot Media Limited is C O Ojk Ltd 19 Portland Place London W1b 1px. . HERBERT, Mark Burnard is a Secretary of the company. HAWKINS, Charlotte Mary is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HERBERT, Mark Burnard
Appointed Date: 21 November 2006
Director
HAWKINS, Charlotte Mary
Appointed Date: 21 November 2006
50 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 November 2006
Appointed Date: 21 November 2006
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 21 November 2006
Appointed Date: 21 November 2006

Persons With Significant Control

Ms Charlotte Mary Hawkins
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

BON MOT MEDIA LIMITED Events

10 Jan 2017
Confirmation statement made on 21 November 2016 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Jan 2016
Total exemption small company accounts made up to 31 March 2015
25 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1
09 Mar 2015
Secretary's details changed for Mark Burnard Herbert on 9 March 2015
...
... and 24 more events
14 Dec 2006
New director appointed
14 Dec 2006
New secretary appointed
14 Dec 2006
Secretary resigned
14 Dec 2006
Director resigned
21 Nov 2006
Incorporation

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