Company number 08709600
Status Active
Incorporation Date 27 September 2013
Company Type Private Limited Company
Address SUITE B 29, HARLEY STREET, LONDON, W1G 9QR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Termination of appointment of Nominee Director Ltd as a director on 6 October 2016; Accounts for a dormant company made up to 30 September 2016. The most likely internet sites of LONDON NEW MEDIA LTD are www.londonnewmedia.co.uk, and www.london-new-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. London New Media Ltd is a Private Limited Company.
The company registration number is 08709600. London New Media Ltd has been working since 27 September 2013.
The present status of the company is Active. The registered address of London New Media Ltd is Suite B 29 Harley Street London W1g 9qr. . NOMINEE SECRETARY LTD is a Secretary of the company. KHAN, Waris is a Director of the company. Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
NOMINEE SECRETARY LTD
Appointed Date: 27 September 2013
Director
KHAN, Waris
Appointed Date: 27 September 2013
46 years old
Resigned Directors
Director
NOMINEE DIRECTOR LTD
Resigned: 06 October 2016
Appointed Date: 27 September 2013
Persons With Significant Control
Mr. Waris Khan
Notified on: 25 October 2016
46 years old
Nature of control: Right to appoint and remove directors
LONDON NEW MEDIA LTD Events
25 Oct 2016
Confirmation statement made on 25 October 2016 with updates
06 Oct 2016
Termination of appointment of Nominee Director Ltd as a director on 6 October 2016
03 Oct 2016
Accounts for a dormant company made up to 30 September 2016
26 Oct 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
01 Oct 2015
Accounts for a dormant company made up to 30 September 2015
16 Oct 2014
Accounts for a dormant company made up to 30 September 2014
29 Sep 2014
Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
27 Sep 2013
Incorporation
Statement of capital on 2013-09-27
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