FACTORY MEDIA HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 7JL

Company number 09363282
Status Active
Incorporation Date 22 December 2014
Company Type Private Limited Company
Address FIRST FLOOR, 44 GREAT MARLBOROUGH STREET, LONDON, W1F 7JL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Full accounts made up to 31 December 2015; Second filing of the annual return made up to 22 December 2015. The most likely internet sites of FACTORY MEDIA HOLDINGS LIMITED are www.factorymediaholdings.co.uk, and www.factory-media-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Factory Media Holdings Limited is a Private Limited Company. The company registration number is 09363282. Factory Media Holdings Limited has been working since 22 December 2014. The present status of the company is Active. The registered address of Factory Media Holdings Limited is First Floor 44 Great Marlborough Street London W1f 7jl. . PRICE, Anthony is a Secretary of the company. DAVIES, Simon John is a Director of the company. MURPHY, Robert John is a Director of the company. OWSTON, Gavin Anthony Wyndham is a Director of the company. RIGBY, David Keith is a Director of the company. Director HUTCHINSON, Neil David has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
PRICE, Anthony
Appointed Date: 22 December 2014
Director
DAVIES, Simon John
Appointed Date: 05 August 2015
57 years old
Director
MURPHY, Robert John
Appointed Date: 22 December 2014
64 years old
Director
OWSTON, Gavin Anthony Wyndham
Appointed Date: 30 August 2016
55 years old
Director
RIGBY, David Keith
Appointed Date: 05 August 2015
65 years old

Resigned Directors

Director
HUTCHINSON, Neil David
Resigned: 05 August 2015
Appointed Date: 22 December 2014
47 years old

Persons With Significant Control

Square Up Media Limited
Notified on: 12 December 2016
Nature of control: Ownership of shares – 75% or more

FACTORY MEDIA HOLDINGS LIMITED Events

21 Feb 2017
Confirmation statement made on 22 December 2016 with updates
29 Dec 2016
Full accounts made up to 31 December 2015
28 Sep 2016
Second filing of the annual return made up to 22 December 2015
09 Sep 2016
Appointment of Mr Gavin Anthony Owston as a director on 30 August 2016
07 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 9,220
  • ANNOTATION Clarification a second filed AR01 was registered on 28/09/2016
...
... and 8 more events
19 Jun 2015
Statement of capital following an allotment of shares on 4 June 2015
  • GBP 9,220.00
16 Jun 2015
Change of share class name or designation
16 Jun 2015
Sub-division of shares on 4 June 2015
13 May 2015
Registered office address changed from Centro 3 19 Mandela Street London NW1 0DU United Kingdom to C/O First Floor 44 Great Marlborough Street London W1F 7JL on 13 May 2015
22 Dec 2014
Incorporation
Statement of capital on 2014-12-22
  • GBP 1

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