IRD MEDIA ART & CONSULTING LTD
LONDON IRD NET CONSULTING AND VENTURES LTD

Hellopages » Greater London » Westminster » W1J 5LW

Company number 08803790
Status Active
Incorporation Date 5 December 2013
Company Type Private Limited Company
Address 25 HILL STREET, LONDON, W1J 5LW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 90030 - Artistic creation
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-28 ; Appointment of Marcello Fusani as a director on 28 November 2016; Confirmation statement made on 2 December 2016 with updates. The most likely internet sites of IRD MEDIA ART & CONSULTING LTD are www.irdmediaartconsulting.co.uk, and www.ird-media-art-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Ird Media Art Consulting Ltd is a Private Limited Company. The company registration number is 08803790. Ird Media Art Consulting Ltd has been working since 05 December 2013. The present status of the company is Active. The registered address of Ird Media Art Consulting Ltd is 25 Hill Street London W1j 5lw. . BODINI, Matteo is a Director of the company. FUSANI, Marcello is a Director of the company. Secretary KOVACS, Kinga has been resigned. Director CERRI, Matteo has been resigned. Director GABRIELLA, Kovago has been resigned. Director KOVACS, Kinga has been resigned. Director WECHSLER, Marianna has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
BODINI, Matteo
Appointed Date: 26 August 2016
47 years old
Director
FUSANI, Marcello
Appointed Date: 28 November 2016
39 years old

Resigned Directors

Secretary
KOVACS, Kinga
Resigned: 01 October 2014
Appointed Date: 30 June 2014
Director
CERRI, Matteo
Resigned: 26 August 2016
Appointed Date: 01 October 2014
51 years old
Director
GABRIELLA, Kovago
Resigned: 30 June 2014
Appointed Date: 05 December 2013
45 years old
Director
KOVACS, Kinga
Resigned: 05 December 2015
Appointed Date: 01 October 2014
34 years old
Director
WECHSLER, Marianna
Resigned: 01 October 2014
Appointed Date: 30 June 2014
54 years old

Persons With Significant Control

Marcello Fusani
Notified on: 28 November 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IRD MEDIA ART & CONSULTING LTD Events

05 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-28
02 Dec 2016
Appointment of Marcello Fusani as a director on 28 November 2016
02 Dec 2016
Confirmation statement made on 2 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Aug 2016
Termination of appointment of Matteo Cerri as a director on 26 August 2016
...
... and 10 more events
16 Oct 2014
Appointment of Mr Matteo Cerri as a director on 1 October 2014
21 Aug 2014
Termination of appointment of Kovago Gabriella as a director on 30 June 2014
21 Aug 2014
Appointment of Ms Kinga Kovacs as a secretary on 30 June 2014
21 Aug 2014
Appointment of Ms Marianna Wechsler as a director on 30 June 2014
05 Dec 2013
Incorporation
Statement of capital on 2013-12-05
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted

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