CONCISE MEDIA CONSULTING LIMITED
LONDON KEVIN WALLER MEDIA LIMITED

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Company number 08247648
Status Active
Incorporation Date 10 October 2012
Company Type Private Limited Company
Address 18 SOHO SQUARE, LONDON, ENGLAND, W1D 3QL
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 31 March 2016 to 31 December 2015. The most likely internet sites of CONCISE MEDIA CONSULTING LIMITED are www.concisemediaconsulting.co.uk, and www.concise-media-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Concise Media Consulting Limited is a Private Limited Company. The company registration number is 08247648. Concise Media Consulting Limited has been working since 10 October 2012. The present status of the company is Active. The registered address of Concise Media Consulting Limited is 18 Soho Square London England W1d 3ql. . EGHAREVBA, Judith is a Secretary of the company. BARNES, Andrew Nicholas Charles is a Director of the company. BURN, Andrew is a Director of the company. ECKLEY, Robin Anthony is a Director of the company. HASLEHURST, Andrew Kinder is a Director of the company. INKLEY, Richard Merlin is a Director of the company. WALLER, Kevin Stephen is a Director of the company. The company operates in "Media representation services".


Current Directors

Secretary
EGHAREVBA, Judith
Appointed Date: 24 February 2014
Director
BARNES, Andrew Nicholas Charles
Appointed Date: 14 May 2014
70 years old
Director
BURN, Andrew
Appointed Date: 28 November 2013
70 years old
Director
ECKLEY, Robin Anthony
Appointed Date: 10 December 2015
79 years old
Director
HASLEHURST, Andrew Kinder
Appointed Date: 12 March 2013
50 years old
Director
INKLEY, Richard Merlin
Appointed Date: 14 May 2014
65 years old
Director
WALLER, Kevin Stephen
Appointed Date: 10 October 2012
60 years old

Persons With Significant Control

Mr Kevin Stephen Waller
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Merlin Inkley
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONCISE MEDIA CONSULTING LIMITED Events

02 Nov 2016
Confirmation statement made on 10 October 2016 with updates
08 Jun 2016
Total exemption small company accounts made up to 31 December 2015
18 Apr 2016
Previous accounting period shortened from 31 March 2016 to 31 December 2015
20 Jan 2016
Statement of capital on 20 January 2016
  • GBP 462
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 20 more events
15 Mar 2013
Statement of capital following an allotment of shares on 5 March 2013
  • GBP 155
13 Mar 2013
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Dec 2012
Company name changed kevin waller media LIMITED\certificate issued on 04/12/12
  • RES15 ‐ Change company name resolution on 2012-10-10
04 Dec 2012
Change of name notice
10 Oct 2012
Incorporation

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