LATAM MULTIMEDIA HOLDINGS LIMITED
LONDON AIB VENTURE LIMITED ATLAS BLUEBOX LIMITED

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Company number 07025577
Status Active
Incorporation Date 22 September 2009
Company Type Private Limited Company
Address C/O ATLAS INTERACTIVE, SUITE 2.3, 78 BUCKINGHAM GATE, LONDON, ENGLAND, SW1E 6PE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 22 September 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of LATAM MULTIMEDIA HOLDINGS LIMITED are www.latammultimediaholdings.co.uk, and www.latam-multimedia-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Barbican Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Latam Multimedia Holdings Limited is a Private Limited Company. The company registration number is 07025577. Latam Multimedia Holdings Limited has been working since 22 September 2009. The present status of the company is Active. The registered address of Latam Multimedia Holdings Limited is C O Atlas Interactive Suite 2 3 78 Buckingham Gate London England Sw1e 6pe. . TURNER, Debora Jill is a Secretary of the company. ROLLMAN, Robert is a Director of the company. ATLAS INTERACTIVE LIMITED is a Director of the company. Director ALLIMANT, Stephane has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
TURNER, Debora Jill
Appointed Date: 22 September 2009
Director
ROLLMAN, Robert
Appointed Date: 11 December 2014
55 years old
Director
ATLAS INTERACTIVE LIMITED
Appointed Date: 11 December 2014

Resigned Directors

Director
ALLIMANT, Stephane
Resigned: 11 December 2014
Appointed Date: 22 September 2009
63 years old

Persons With Significant Control

Mr Philippe Bednarek
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jean-Michel Alfieri
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LATAM MULTIMEDIA HOLDINGS LIMITED Events

18 Jan 2017
Compulsory strike-off action has been discontinued
17 Jan 2017
Confirmation statement made on 22 September 2016 with updates
13 Dec 2016
First Gazette notice for compulsory strike-off
14 Sep 2016
Compulsory strike-off action has been discontinued
13 Sep 2016
Accounts for a dormant company made up to 30 September 2015
...
... and 23 more events
07 Apr 2011
Secretary's details changed for Miss Debora Jill Goodrich on 22 September 2010
25 Jan 2011
First Gazette notice for compulsory strike-off
19 Nov 2009
Registered office address changed from Suite 21 Lords Business Centre Lords House 665 North Circular Road London NW2 7AX on 19 November 2009
19 Nov 2009
Registered office address changed from 47B Welbeck Street London W1G 9XA on 19 November 2009
22 Sep 2009
Incorporation

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