ELECTRIC INK MEDIA LIMITED
LONDON INTELLIGIST LIMITED

Hellopages » Greater London » Westminster » SW1Y 5EA

Company number 04968280
Status Active
Incorporation Date 18 November 2003
Company Type Private Limited Company
Address 120 PALL MALL, LONDON, SW1Y 5EA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Appointment of Mrs Susan Christine Laverick as a director on 1 November 2016; Confirmation statement made on 30 October 2016 with updates. The most likely internet sites of ELECTRIC INK MEDIA LIMITED are www.electricinkmedia.co.uk, and www.electric-ink-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.8 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.Electric Ink Media Limited is a Private Limited Company. The company registration number is 04968280. Electric Ink Media Limited has been working since 18 November 2003. The present status of the company is Active. The registered address of Electric Ink Media Limited is 120 Pall Mall London Sw1y 5ea. The company`s financial liabilities are £0.02k. It is £-1.67k against last year. The cash in hand is £0.23k. It is £-125.39k against last year. And the total assets are £1.47k, which is £-231.22k against last year. THOMAS, Mario Anthony is a Secretary of the company. LAVERICK, Susan Christine is a Director of the company. THOMAS, Mario Anthony is a Director of the company. Secretary DWYER, Daniel John has been resigned. Secretary THOMAS, Alana has been resigned. Director DWYER, Daniel James has been resigned. Director HART THOMAS, Alan James, Dr has been resigned. Director THOMAS, Anthony has been resigned. Director THOMAS, Helen has been resigned. The company operates in "Information technology consultancy activities".


electric ink media Key Finiance

LIABILITIES £0.02k
-99%
CASH £0.23k
-100%
TOTAL ASSETS £1.47k
-100%
All Financial Figures

Current Directors

Secretary
THOMAS, Mario Anthony
Appointed Date: 20 November 2009
Director
LAVERICK, Susan Christine
Appointed Date: 01 November 2016
66 years old
Director
THOMAS, Mario Anthony
Appointed Date: 18 November 2003
51 years old

Resigned Directors

Secretary
DWYER, Daniel John
Resigned: 18 November 2003
Appointed Date: 18 November 2003
Secretary
THOMAS, Alana
Resigned: 20 November 2009
Appointed Date: 18 November 2003
Director
DWYER, Daniel James
Resigned: 18 November 2003
Appointed Date: 18 November 2003
50 years old
Director
HART THOMAS, Alan James, Dr
Resigned: 20 November 2009
Appointed Date: 01 December 2006
49 years old
Director
THOMAS, Anthony
Resigned: 20 November 2009
Appointed Date: 20 July 2007
85 years old
Director
THOMAS, Helen
Resigned: 20 July 2007
Appointed Date: 01 December 2006
80 years old

Persons With Significant Control

Mr Mario Anthony Thomas
Notified on: 30 October 2016
51 years old
Nature of control: Ownership of shares – 75% or more

ELECTRIC INK MEDIA LIMITED Events

18 Mar 2017
Total exemption small company accounts made up to 30 June 2016
06 Nov 2016
Appointment of Mrs Susan Christine Laverick as a director on 1 November 2016
30 Oct 2016
Confirmation statement made on 30 October 2016 with updates
07 Dec 2015
Total exemption small company accounts made up to 30 June 2015
21 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-21
  • GBP 100
...
... and 45 more events
01 Mar 2004
New secretary appointed
01 Mar 2004
New director appointed
01 Mar 2004
Registered office changed on 01/03/04 from: 312B high street orpington BR6 0NG
01 Mar 2004
Accounting reference date extended from 30/11/04 to 31/12/04
18 Nov 2003
Incorporation

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