MEDIA VENTURES (EUROPE) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 8LU

Company number 07173889
Status Active
Incorporation Date 2 March 2010
Company Type Private Limited Company
Address C/O JAMIESON STONE LLP WINDSOR HOUSE, 40/41 GREAT CASTLE STREET, LONDON, UNITED KINGDOM, W1W 8LU
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Purchase of own shares.; Satisfaction of charge 071738890001 in full. The most likely internet sites of MEDIA VENTURES (EUROPE) LIMITED are www.mediaventureseurope.co.uk, and www.media-ventures-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Media Ventures Europe Limited is a Private Limited Company. The company registration number is 07173889. Media Ventures Europe Limited has been working since 02 March 2010. The present status of the company is Active. The registered address of Media Ventures Europe Limited is C O Jamieson Stone Llp Windsor House 40 41 Great Castle Street London United Kingdom W1w 8lu. . CYMBERG, Joel Adam is a Director of the company. WALSH, Jon is a Director of the company. The company operates in "Advertising agencies".


Current Directors

Director
CYMBERG, Joel Adam
Appointed Date: 02 March 2010
52 years old
Director
WALSH, Jon
Appointed Date: 13 April 2010
48 years old

Persons With Significant Control

Mr Joel Adam Cymberg
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jon Walsh
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEDIA VENTURES (EUROPE) LIMITED Events

07 Mar 2017
Confirmation statement made on 2 March 2017 with updates
28 Feb 2017
Purchase of own shares.
28 Jun 2016
Satisfaction of charge 071738890001 in full
27 Jun 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 105.36
...
... and 14 more events
25 Jan 2012
Accounts for a dormant company made up to 31 March 2011
13 May 2011
Annual return made up to 2 March 2011 with full list of shareholders
13 Apr 2010
Statement of capital following an allotment of shares on 13 April 2010
  • GBP 100
13 Apr 2010
Appointment of Mr Jon Walsh as a director
02 Mar 2010
Incorporation

MEDIA VENTURES (EUROPE) LIMITED Charges

3 September 2015
Charge code 0717 3889 0001
Delivered: 10 September 2015
Status: Satisfied on 28 June 2016
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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