HI-STREET DIGITAL MEDIA LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 5EA

Company number 10067163
Status Active
Incorporation Date 16 March 2016
Company Type Private Limited Company
Address 120 PALL MALL, LONDON, ENGLAND, SW1Y 5EA
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 21 February 2017 with updates; Registered office address changed from 10 Greenland Street London NW1 0nd United Kingdom to 120 Pall Mall London SW1Y 5EA on 9 February 2017. The most likely internet sites of HI-STREET DIGITAL MEDIA LIMITED are www.histreetdigitalmedia.co.uk, and www.hi-street-digital-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and seven months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hi Street Digital Media Limited is a Private Limited Company. The company registration number is 10067163. Hi Street Digital Media Limited has been working since 16 March 2016. The present status of the company is Active. The registered address of Hi Street Digital Media Limited is 120 Pall Mall London England Sw1y 5ea. . KAUFMAN, Zuzana is a Secretary of the company. MERCIECA, Paul Lawrence is a Director of the company. NORRIS, Clive is a Director of the company. TAYLOR, Rod John is a Director of the company. Director MERCIECA LTD has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
KAUFMAN, Zuzana
Appointed Date: 16 March 2016
Director
MERCIECA, Paul Lawrence
Appointed Date: 16 March 2016
67 years old
Director
NORRIS, Clive
Appointed Date: 01 December 2016
66 years old
Director
TAYLOR, Rod John
Appointed Date: 01 December 2016
58 years old

Resigned Directors

Director
MERCIECA LTD
Resigned: 01 December 2016
Appointed Date: 16 March 2016

HI-STREET DIGITAL MEDIA LIMITED Events

17 Mar 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Feb 2017
Confirmation statement made on 21 February 2017 with updates
09 Feb 2017
Registered office address changed from 10 Greenland Street London NW1 0nd United Kingdom to 120 Pall Mall London SW1Y 5EA on 9 February 2017
19 Jan 2017
Statement of capital following an allotment of shares on 13 January 2017
  • GBP 6.5
19 Jan 2017
Confirmation statement made on 19 January 2017 with updates
...
... and 1 more events
13 Dec 2016
Confirmation statement made on 13 December 2016 with updates
13 Dec 2016
Appointment of Mr Clive Norris as a director on 1 December 2016
13 Dec 2016
Termination of appointment of Mercieca Ltd as a director on 1 December 2016
13 Dec 2016
Appointment of Mr Rod John Taylor as a director on 1 December 2016
16 Mar 2016
Incorporation
Statement of capital on 2016-03-16
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted

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