EMV E-MEDIA VALUE LTD
LONDON

Hellopages » Greater London » Westminster » W1B 2QD

Company number 07451747
Status Active - Proposal to Strike off
Incorporation Date 25 November 2010
Company Type Private Limited Company
Address 601 INTERNATIONAL HOUSE, 223 REGENT STREET, LONDON, ENGLAND, W1B 2QD
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities, 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 31 December 2016; Confirmation statement made on 12 January 2017 with no updates. The most likely internet sites of EMV E-MEDIA VALUE LTD are www.emvemediavalue.co.uk, and www.emv-e-media-value.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Emv E Media Value Ltd is a Private Limited Company. The company registration number is 07451747. Emv E Media Value Ltd has been working since 25 November 2010. The present status of the company is Active - Proposal to Strike off. The registered address of Emv E Media Value Ltd is 601 International House 223 Regent Street London England W1b 2qd. . DANESE, Mario is a Director of the company. Secretary CORNHILL SECRETARIES LIMITED has been resigned. Director BASTIANELLO, Paolo has been resigned. Director BASTIANELLO, Paolo has been resigned. Director MAGELLANO, Sergio has been resigned. Director PASSONI, Christian has been resigned. The company operates in "Other publishing activities".


Current Directors

Director
DANESE, Mario
Appointed Date: 01 December 2016
62 years old

Resigned Directors

Secretary
CORNHILL SECRETARIES LIMITED
Resigned: 14 March 2011
Appointed Date: 25 November 2010
Director
BASTIANELLO, Paolo
Resigned: 27 April 2016
Appointed Date: 27 April 2016
61 years old
Director
BASTIANELLO, Paolo
Resigned: 01 December 2016
Appointed Date: 27 April 2016
61 years old
Director
MAGELLANO, Sergio
Resigned: 27 April 2016
Appointed Date: 14 March 2011
77 years old
Director
PASSONI, Christian
Resigned: 12 March 2011
Appointed Date: 25 November 2010
50 years old

Persons With Significant Control

Mr Guido Domenico Maria Cagnoli
Notified on: 1 October 2016
80 years old
Nature of control: Ownership of shares – 75% or more

EMV E-MEDIA VALUE LTD Events

11 Feb 2017
Confirmation statement made on 11 February 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 31 December 2016
12 Jan 2017
Confirmation statement made on 12 January 2017 with no updates
22 Dec 2016
Confirmation statement made on 22 December 2016 with updates
02 Dec 2016
Appointment of Mr Mario Danese as a director on 1 December 2016
...
... and 21 more events
27 Apr 2011
Appointment of Mr Sergio Magellano as a director
26 Apr 2011
Termination of appointment of Christian Passoni as a director
29 Mar 2011
Termination of appointment of Cornhill Secretaries Limited as a secretary
28 Mar 2011
Registered office address changed from 8 Baden Place Crosby Row London SE1 1YW United Kingdom on 28 March 2011
25 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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