FIRST MEDIA AGENCY LTD.
LONDON

Hellopages » Greater London » Westminster » W1J 6HL

Company number 07115088
Status Active
Incorporation Date 4 January 2010
Company Type Private Limited Company
Address SUITE 192, 2 LANSDOWNE ROW, LONDON, W1J 6HL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Accounts for a dormant company made up to 31 January 2017; Accounts for a dormant company made up to 31 January 2016; Confirmation statement made on 23 September 2016 with updates. The most likely internet sites of FIRST MEDIA AGENCY LTD. are www.firstmediaagency.co.uk, and www.first-media-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. First Media Agency Ltd is a Private Limited Company. The company registration number is 07115088. First Media Agency Ltd has been working since 04 January 2010. The present status of the company is Active. The registered address of First Media Agency Ltd is Suite 192 2 Lansdowne Row London W1j 6hl. . JACOB, Sven is a Director of the company. Secretary B & B SECRETARIES LTD has been resigned. Director JACOB, Peggy has been resigned. Director JACOB, Peggy has been resigned. Director JACOB, Sven has been resigned. The company operates in "Non-trading company".


Current Directors

Director
JACOB, Sven
Appointed Date: 23 September 2015
50 years old

Resigned Directors

Secretary
B & B SECRETARIES LTD
Resigned: 03 August 2015
Appointed Date: 04 January 2010
Director
JACOB, Peggy
Resigned: 23 September 2015
Appointed Date: 04 June 2015
48 years old
Director
JACOB, Peggy
Resigned: 03 August 2015
Appointed Date: 04 January 2010
48 years old
Director
JACOB, Sven
Resigned: 04 August 2015
Appointed Date: 03 August 2015
50 years old

Persons With Significant Control

Sven Jacob
Notified on: 6 June 2016
50 years old
Nature of control: Ownership of shares – 75% or more

FIRST MEDIA AGENCY LTD. Events

06 Feb 2017
Accounts for a dormant company made up to 31 January 2017
06 Nov 2016
Accounts for a dormant company made up to 31 January 2016
06 Nov 2016
Confirmation statement made on 23 September 2016 with updates
24 Sep 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • EUR 100
24 Sep 2015
Appointment of Sven Jacob as a director on 23 September 2015
...
... and 14 more events
02 Feb 2012
Accounts for a dormant company made up to 31 January 2012
10 Jan 2012
Annual return made up to 4 January 2012 with full list of shareholders
03 Feb 2011
Accounts for a dormant company made up to 31 January 2011
12 Jan 2011
Annual return made up to 4 January 2011 with full list of shareholders
04 Jan 2010
Incorporation

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