FULLSIX MEDIA LIMITED
LONDON GUM LONDON LIMITED HUBBUB COMMUNICATIONS LTD

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Company number 05545597
Status Active
Incorporation Date 24 August 2005
Company Type Private Limited Company
Address MORAY HOUSE, 23-31 GREAT TITCHFIELD STREET, LONDON, W1W 7PA
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Termination of appointment of Hugh Baillie as a director on 31 December 2016; Full accounts made up to 31 December 2015; Confirmation statement made on 15 August 2016 with updates. The most likely internet sites of FULLSIX MEDIA LIMITED are www.fullsixmedia.co.uk, and www.fullsix-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Fullsix Media Limited is a Private Limited Company. The company registration number is 05545597. Fullsix Media Limited has been working since 24 August 2005. The present status of the company is Active. The registered address of Fullsix Media Limited is Moray House 23 31 Great Titchfield Street London W1w 7pa. . CAMPBELL, Elizabeth is a Secretary of the company. STORELLI, Benoit is a Director of the company. Secretary MCGRAIL, Gavin has been resigned. Secretary NICHOLLS, Mathew has been resigned. Director BAILLIE, Hugh has been resigned. Director FORSHAW, Robert James has been resigned. Director GIRAUD, Jerome Julien Charles has been resigned. Director JONES, Christopher Ian Montague has been resigned. Director NICHOLLS, Mathew has been resigned. Director WATKINS, Anna Maria has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
CAMPBELL, Elizabeth
Appointed Date: 21 July 2015
Director
STORELLI, Benoit
Appointed Date: 13 April 2013
59 years old

Resigned Directors

Secretary
MCGRAIL, Gavin
Resigned: 21 July 2015
Appointed Date: 02 December 2013
Secretary
NICHOLLS, Mathew
Resigned: 02 December 2013
Appointed Date: 24 August 2005
Director
BAILLIE, Hugh
Resigned: 31 December 2016
Appointed Date: 02 December 2013
61 years old
Director
FORSHAW, Robert James
Resigned: 02 December 2013
Appointed Date: 24 August 2005
58 years old
Director
GIRAUD, Jerome Julien Charles
Resigned: 12 April 2013
Appointed Date: 09 April 2010
61 years old
Director
JONES, Christopher Ian Montague
Resigned: 15 October 2015
Appointed Date: 09 April 2010
70 years old
Director
NICHOLLS, Mathew
Resigned: 02 December 2013
Appointed Date: 24 August 2005
57 years old
Director
WATKINS, Anna Maria
Resigned: 17 February 2012
Appointed Date: 24 August 2005
51 years old

Persons With Significant Control

Havas Sa
Notified on: 6 April 2016
Nature of control: Has significant influence or control

FULLSIX MEDIA LIMITED Events

30 Jan 2017
Termination of appointment of Hugh Baillie as a director on 31 December 2016
18 Oct 2016
Full accounts made up to 31 December 2015
16 Sep 2016
Confirmation statement made on 15 August 2016 with updates
05 Jul 2016
Full accounts made up to 30 September 2015
17 Mar 2016
Company name changed gum london LIMITED\certificate issued on 17/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-15
...
... and 36 more events
29 Oct 2007
Return made up to 24/08/07; full list of members
05 Feb 2007
Total exemption small company accounts made up to 31 March 2006
21 Sep 2006
Return made up to 24/08/06; full list of members
12 Sep 2005
Accounting reference date shortened from 31/08/06 to 31/03/06
24 Aug 2005
Incorporation

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