Company number 09112048
Status Active
Incorporation Date 2 July 2014
Company Type Private Limited Company
Address 2ND FLOOR VICTORY HOUSE, 99-101 REGENT STREET, LONDON, ENGLAND, W1B 4EZ
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Confirmation statement made on 31 December 2016 with updates; Appointment of Mr James William Duffy as a director on 14 July 2016. The most likely internet sites of CROSSADS MEDIA LIMITED are www.crossadsmedia.co.uk, and www.crossads-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Crossads Media Limited is a Private Limited Company.
The company registration number is 09112048. Crossads Media Limited has been working since 02 July 2014.
The present status of the company is Active. The registered address of Crossads Media Limited is 2nd Floor Victory House 99 101 Regent Street London England W1b 4ez. . DUFFY, James William is a Director of the company. Director SCOPETONI, Alessandro has been resigned. The company operates in "Other publishing activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Marcelo Alejandro Ronchetti
Notified on: 2 March 2017
58 years old
Nature of control: Ownership of shares – 75% or more
Mr Renato Della Bella
Notified on: 14 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paolo Manotti
Notified on: 14 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Giuseppe Scollato
Notified on: 14 July 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CROSSADS MEDIA LIMITED Events
06 Mar 2017
Confirmation statement made on 3 March 2017 with updates
17 Jan 2017
Confirmation statement made on 31 December 2016 with updates
09 Aug 2016
Appointment of Mr James William Duffy as a director on 14 July 2016
09 Aug 2016
Termination of appointment of Alessandro Scopetoni as a director on 14 July 2016
09 Aug 2016
Registered office address changed from Office 801 26-28 Hammersmith Grove London W6 7BA to 2nd Floor Victory House 99-101 Regent Street London W1B 4EZ on 9 August 2016
...
... and 3 more events
24 Feb 2016
Director's details changed for Mr Alessandro Scopetoni on 31 December 2015
29 Jan 2015
Current accounting period extended from 31 July 2015 to 31 December 2015
05 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
05 Aug 2014
Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom to Office 801 26-28 Hammersmith Grove London W6 7BA on 5 August 2014
02 Jul 2014
Incorporation
Statement of capital on 2014-07-02