Company number 08282899
Status Active
Incorporation Date 6 November 2012
Company Type Private Limited Company
Address SUITE B, 29 HARLEY STREET, LONDON, W1G 9QR
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
GBP 1,930,000
. The most likely internet sites of EUROPEAN MEDIA BUSINESS LTD are www.europeanmediabusiness.co.uk, and www.european-media-business.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. European Media Business Ltd is a Private Limited Company.
The company registration number is 08282899. European Media Business Ltd has been working since 06 November 2012.
The present status of the company is Active. The registered address of European Media Business Ltd is Suite B 29 Harley Street London W1g 9qr. . ETTMANI, Hassan is a Director of the company. Secretary YUNGU, Albertine has been resigned. Secretary NOMINEE SECRETARY LTD has been resigned. Director KHAN, Waris has been resigned. Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Media representation services".
Current Directors
Resigned Directors
Secretary
NOMINEE SECRETARY LTD
Resigned: 06 July 2014
Appointed Date: 06 November 2012
Director
KHAN, Waris
Resigned: 08 April 2013
Appointed Date: 06 November 2012
46 years old
Director
NOMINEE DIRECTOR LTD
Resigned: 08 April 2013
Appointed Date: 06 November 2012
Persons With Significant Control
Mr Hassan Ettmani
Notified on: 16 March 2017
49 years old
Nature of control: Right to appoint and remove directors
EUROPEAN MEDIA BUSINESS LTD Events
21 Mar 2017
Confirmation statement made on 16 March 2017 with updates
27 Jul 2016
Total exemption small company accounts made up to 30 November 2015
03 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
01 Mar 2016
Termination of appointment of Albertine Yungu as a secretary on 1 March 2016
06 Feb 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-06
...
... and 11 more events
08 Apr 2013
Statement of capital following an allotment of shares on 8 April 2013
08 Apr 2013
Termination of appointment of Waris Khan as a director on 8 April 2013
08 Apr 2013
Termination of appointment of Nominee Director Ltd as a director on 8 April 2013
08 Apr 2013
Appointment of Mr Hassan Ettmani as a director on 8 April 2013
06 Nov 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted