DEEP COVE MEDIA LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2E 9DH

Company number 09220460
Status Active
Incorporation Date 16 September 2014
Company Type Private Limited Company
Address 14 FLORAL STREET, 3RD FLOOR, LONDON, ENGLAND, WC2E 9DH
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59113 - Television programme production activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Secretary's details changed for Miss Laura Kathryn Macara on 19 December 2016. The most likely internet sites of DEEP COVE MEDIA LIMITED are www.deepcovemedia.co.uk, and www.deep-cove-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Battersea Park Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Deep Cove Media Limited is a Private Limited Company. The company registration number is 09220460. Deep Cove Media Limited has been working since 16 September 2014. The present status of the company is Active. The registered address of Deep Cove Media Limited is 14 Floral Street 3rd Floor London England Wc2e 9dh. . MACARA, Laura Kathryn is a Secretary of the company. REEVE, James Edward Taylor is a Director of the company. TRUTER, Gregor Willam Andrew is a Director of the company. The company operates in "Motion picture production activities".


Current Directors

Secretary
MACARA, Laura Kathryn
Appointed Date: 16 September 2014
Director
REEVE, James Edward Taylor
Appointed Date: 16 September 2014
65 years old
Director
TRUTER, Gregor Willam Andrew
Appointed Date: 04 February 2015
59 years old

DEEP COVE MEDIA LIMITED Events

08 Feb 2017
Confirmation statement made on 31 January 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Dec 2016
Secretary's details changed for Miss Laura Kathryn Macara on 19 December 2016
01 Nov 2016
Register(s) moved to registered office address 14 Floral Street, 3rd Floor London WC2E 9DH
06 Oct 2016
Registered office address changed from 14 Floral Street, 3rd Floor London WC2E 9DH England to 14 Floral Street, 3rd Floor London WC2E 9DH on 6 October 2016
...
... and 11 more events
22 Feb 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Feb 2015
Appointment of Mr Gregor Willam Andrew Truter as a director on 4 February 2015
31 Oct 2014
Register(s) moved to registered inspection location 22 Long Acre London WC2E 9LY
31 Oct 2014
Register inspection address has been changed to 22 Long Acre London WC2E 9LY
16 Sep 2014
Incorporation
Statement of capital on 2014-09-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
  • ANNOTATION Part Rectified Director's date of birth was removed from the IN01 on 05/03/2015 as it is factually inaccurate

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