COMPONENT MEDIA LTD
LONDON

Hellopages » Greater London » Westminster » W1B 1PX

Company number 08836223
Status Active
Incorporation Date 8 January 2014
Company Type Private Limited Company
Address OJK, 19 PORTLAND PLACE, LONDON, W1B 1PX
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 2 . The most likely internet sites of COMPONENT MEDIA LTD are www.componentmedia.co.uk, and www.component-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Component Media Ltd is a Private Limited Company. The company registration number is 08836223. Component Media Ltd has been working since 08 January 2014. The present status of the company is Active. The registered address of Component Media Ltd is Ojk 19 Portland Place London W1b 1px. . FLAXMAN, Jay Anthony is a Director of the company. GRAY, Geoffrey Edward is a Director of the company. The company operates in "specialised design activities".


Current Directors

Director
FLAXMAN, Jay Anthony
Appointed Date: 08 January 2014
50 years old
Director
GRAY, Geoffrey Edward
Appointed Date: 08 January 2014
52 years old

Persons With Significant Control

Mr Jay Anthony Flaxman
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Geoffrey Edward Gray
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPONENT MEDIA LTD Events

20 Feb 2017
Confirmation statement made on 8 January 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Feb 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 2
08 Oct 2015
Total exemption small company accounts made up to 31 March 2015
18 Feb 2015
Current accounting period extended from 31 January 2015 to 31 March 2015
03 Feb 2015
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 2
08 Jan 2014
Incorporation
Statement of capital on 2014-01-08
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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