CONSOLIDATED MEDIA LTD
LONDON

Hellopages » Greater London » Westminster » W1G 9QR
Company number 05279731
Status Active
Incorporation Date 8 November 2004
Company Type Private Limited Company
Address SUITE B 29, HARLEY STREET, LONDON, W1G 9QR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 1 ; Termination of appointment of Adrian Sorin Dumitru Nedelcu as a director on 20 May 2016; Appointment of Matteo Bodini as a director on 20 May 2016. The most likely internet sites of CONSOLIDATED MEDIA LTD are www.consolidatedmedia.co.uk, and www.consolidated-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Consolidated Media Ltd is a Private Limited Company. The company registration number is 05279731. Consolidated Media Ltd has been working since 08 November 2004. The present status of the company is Active. The registered address of Consolidated Media Ltd is Suite B 29 Harley Street London W1g 9qr. . BODINI, Matteo is a Director of the company. Nominee Secretary NOMINEE SECRETARY LTD has been resigned. Director COALES, Edwina has been resigned. Director CRAWFORD, Nadyezhda has been resigned. Director NEDELCU, Adrian Sorin Dumitru has been resigned. Nominee Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
BODINI, Matteo
Appointed Date: 20 May 2016
48 years old

Resigned Directors

Nominee Secretary
NOMINEE SECRETARY LTD
Resigned: 02 July 2013
Appointed Date: 08 November 2004
Director
COALES, Edwina
Resigned: 02 July 2013
Appointed Date: 14 October 2010
90 years old
Director
CRAWFORD, Nadyezhda
Resigned: 23 February 2016
Appointed Date: 02 July 2013
42 years old
Director
NEDELCU, Adrian Sorin Dumitru
Resigned: 20 May 2016
Appointed Date: 23 February 2016
53 years old
Nominee Director
NOMINEE DIRECTOR LTD
Resigned: 02 July 2013
Appointed Date: 08 November 2004

CONSOLIDATED MEDIA LTD Events

20 May 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 1
20 May 2016
Termination of appointment of Adrian Sorin Dumitru Nedelcu as a director on 20 May 2016
20 May 2016
Appointment of Matteo Bodini as a director on 20 May 2016
07 Mar 2016
Total exemption small company accounts made up to 30 November 2015
23 Feb 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1
...
... and 26 more events
01 Dec 2006
Accounts for a dormant company made up to 30 November 2006
10 Jan 2006
Return made up to 09/01/06; full list of members
06 Jan 2006
Accounts for a dormant company made up to 30 November 2005
09 Nov 2004
Registered office changed on 09/11/04 from: suite b, 29 harley street london W1G 9QR
08 Nov 2004
Incorporation

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