MEDIA PARTNER LTD
LONDON

Hellopages » Greater London » Westminster » W1G 9NY

Company number 07041789
Status Active
Incorporation Date 14 October 2009
Company Type Private Limited Company
Address 9 MANSFIELD STREET, LONDON, W1G 9NY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 2 . The most likely internet sites of MEDIA PARTNER LTD are www.mediapartner.co.uk, and www.media-partner.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Media Partner Ltd is a Private Limited Company. The company registration number is 07041789. Media Partner Ltd has been working since 14 October 2009. The present status of the company is Active. The registered address of Media Partner Ltd is 9 Mansfield Street London W1g 9ny. . BOURDILLON, Sophie is a Director of the company. CARBONE, Fabrizio is a Director of the company. Director CHAMBON, Jean Pierre has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BOURDILLON, Sophie
Appointed Date: 14 October 2009
55 years old
Director
CARBONE, Fabrizio
Appointed Date: 14 October 2009
58 years old

Resigned Directors

Director
CHAMBON, Jean Pierre
Resigned: 13 December 2012
Appointed Date: 08 November 2011
50 years old
Director
KAHAN, Barbara
Resigned: 14 October 2009
Appointed Date: 14 October 2009
94 years old

Persons With Significant Control

Mr Fabrizio Carbone
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Sophie Bourdillon
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEDIA PARTNER LTD Events

28 Nov 2016
Confirmation statement made on 14 October 2016 with updates
29 Sep 2016
Micro company accounts made up to 31 December 2015
19 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 2
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
30 Oct 2014
Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 2
...
... and 11 more events
14 Dec 2009
Current accounting period extended from 31 October 2010 to 31 December 2010
02 Dec 2009
Appointment of Fabrizio Carbone as a director
02 Dec 2009
Appointment of Sophie Bourillon as a director
23 Oct 2009
Termination of appointment of Barbara Kahan as a director
14 Oct 2009
Incorporation

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