EYEMEDEA LTD
LONDON

Hellopages » Greater London » Westminster » W2 6TT

Company number 09224249
Status Active
Incorporation Date 18 September 2014
Company Type Private Limited Company
Address 8TH FLOOR 1 SHELDON SQUARE, PADDINGTON, LONDON, W2 6TT
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Full accounts made up to 31 March 2016; Appointment of Mr Simone Ferrara as a secretary on 25 May 2016; Termination of appointment of Finchley Secretaries Limited as a secretary on 25 May 2016. The most likely internet sites of EYEMEDEA LTD are www.eyemedea.co.uk, and www.eyemedea.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Battersea Park Rail Station is 3.2 miles; to Barbican Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.5 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eyemedea Ltd is a Private Limited Company. The company registration number is 09224249. Eyemedea Ltd has been working since 18 September 2014. The present status of the company is Active. The registered address of Eyemedea Ltd is 8th Floor 1 Sheldon Square Paddington London W2 6tt. . FERRARA, Simone is a Secretary of the company. MARCOLONGO, Pierdavide is a Director of the company. MEARDI, Guido is a Director of the company. Secretary FINCHLEY SECRETARIES LIMITED has been resigned. Director ACHTMANN, Eric has been resigned. Director TROOSTWYK, John Alexander has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Secretary
FERRARA, Simone
Appointed Date: 25 May 2016
Director
MARCOLONGO, Pierdavide
Appointed Date: 02 November 2015
51 years old
Director
MEARDI, Guido
Appointed Date: 11 November 2014
51 years old

Resigned Directors

Secretary
FINCHLEY SECRETARIES LIMITED
Resigned: 25 May 2016
Appointed Date: 18 September 2014
Director
ACHTMANN, Eric
Resigned: 01 April 2016
Appointed Date: 11 November 2014
57 years old
Director
TROOSTWYK, John Alexander
Resigned: 30 June 2015
Appointed Date: 18 September 2014
82 years old

EYEMEDEA LTD Events

21 Aug 2016
Full accounts made up to 31 March 2016
15 Jun 2016
Appointment of Mr Simone Ferrara as a secretary on 25 May 2016
15 Jun 2016
Termination of appointment of Finchley Secretaries Limited as a secretary on 25 May 2016
11 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 94.429
04 May 2016
Termination of appointment of Eric Achtmann as a director on 1 April 2016
...
... and 10 more events
14 Apr 2015
Cancellation of shares. Statement of capital on 11 November 2014
  • GBP 94.429
25 Mar 2015
Purchase of own shares.
12 Nov 2014
Appointment of Mr Eric Achtmann as a director on 11 November 2014
11 Nov 2014
Appointment of Mr Guido Meardi as a director on 11 November 2014
18 Sep 2014
Incorporation
Statement of capital on 2014-09-18
  • GBP 94.729
  • MODEL ARTICLES ‐ Model articles adopted

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