MACHAME LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 9JG

Company number 08424743
Status Active
Incorporation Date 28 February 2013
Company Type Private Limited Company
Address 15 GOLDEN SQUARE, LONDON, W1F 9JG
Home Country United Kingdom
Nature of Business 59133 - Television programme distribution activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Resolutions RES13 ‐ Each issued 4785756 a ord shares of 31.00 be sub divided into 4785756 a ordinary shares of £0.05 each and 4785756 b shares of £0.95 each 03/03/2017 RES01 ‐ Resolution of adoption of Articles of Association This document is being processed and will be available in 5 days. ; Sub-division of shares on 3 March 2017; Particulars of variation of rights attached to shares. The most likely internet sites of MACHAME LIMITED are www.machame.co.uk, and www.machame.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Machame Limited is a Private Limited Company. The company registration number is 08424743. Machame Limited has been working since 28 February 2013. The present status of the company is Active. The registered address of Machame Limited is 15 Golden Square London W1f 9jg. . CRUICKSHANK, Sarah is a Secretary of the company. GREENFIELD, Emma Louise is a Secretary of the company. BOSTON, Jonathan Charles Piers is a Director of the company. O'SHEA, Tim is a Director of the company. Director BENNETTS, Katherine Alison has been resigned. Director SHYJKA, Michael Gregory has been resigned. The company operates in "Television programme distribution activities".


Current Directors

Secretary
CRUICKSHANK, Sarah
Appointed Date: 28 February 2013
Secretary
GREENFIELD, Emma Louise
Appointed Date: 10 August 2016
Director
BOSTON, Jonathan Charles Piers
Appointed Date: 07 March 2013
64 years old
Director
O'SHEA, Tim
Appointed Date: 25 November 2014
45 years old

Resigned Directors

Director
BENNETTS, Katherine Alison
Resigned: 03 October 2016
Appointed Date: 30 June 2015
41 years old
Director
SHYJKA, Michael Gregory
Resigned: 10 October 2014
Appointed Date: 28 February 2013
65 years old

MACHAME LIMITED Events

23 Mar 2017
Resolutions
  • RES13 ‐ Each issued 4785756 a ord shares of 31.00 be sub divided into 4785756 a ordinary shares of £0.05 each and 4785756 b shares of £0.95 each 03/03/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
This document is being processed and will be available in 5 days.
15 Mar 2017
Sub-division of shares on 3 March 2017
14 Mar 2017
Particulars of variation of rights attached to shares
14 Mar 2017
Change of share class name or designation
06 Mar 2017
Statement by Directors
...
... and 20 more events
22 Aug 2013
Statement of capital following an allotment of shares on 12 August 2013
  • GBP 4,294,091
09 Aug 2013
Registration of charge 084247430001
07 Mar 2013
Current accounting period extended from 28 February 2014 to 5 April 2014
07 Mar 2013
Appointment of Jonathan Charles Piers Boston as a director
28 Feb 2013
Incorporation

MACHAME LIMITED Charges

25 February 2015
Charge code 0842 4743 0002
Delivered: 12 March 2015
Status: Outstanding
Persons entitled: Ingenious Media Finance Limited
Description: Contains fixed charge…
1 August 2013
Charge code 0842 4743 0001
Delivered: 9 August 2013
Status: Satisfied on 20 February 2014
Persons entitled: Ingenious Resources Limited
Description: Notification of addition to or amendment of charge…

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