Company number 08317778
Status Active
Incorporation Date 4 December 2012
Company Type Private Limited Company
Address 9 WIMPOLE STREET, LONDON, UNITED KINGDOM, W1G 9SR
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Registered office address changed from 25 Brookdale London N11 1BP to 9 Wimpole Street London W1G 9SR on 24 March 2017; Confirmation statement made on 31 December 2016 with updates; Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-05-12
GBP 100
. The most likely internet sites of MEDIALE UK LIMITED are www.medialeuk.co.uk, and www.mediale-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Mediale Uk Limited is a Private Limited Company.
The company registration number is 08317778. Mediale Uk Limited has been working since 04 December 2012.
The present status of the company is Active. The registered address of Mediale Uk Limited is 9 Wimpole Street London United Kingdom W1g 9sr. The company`s financial liabilities are £0.1k. It is £0k against last year. . PIERO LOMBARDI, Gian is a Director of the company. Director SILVA, Angela has been resigned. The company operates in "Other service activities n.e.c.".
mediale uk Key Finiance
LIABILITIES
£0.1k
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
SILVA, Angela
Resigned: 11 February 2016
Appointed Date: 04 December 2012
74 years old
Persons With Significant Control
Mr Gian Piero Lombardi
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more
MEDIALE UK LIMITED Events
24 Mar 2017
Registered office address changed from 25 Brookdale London N11 1BP to 9 Wimpole Street London W1G 9SR on 24 March 2017
24 Mar 2017
Confirmation statement made on 31 December 2016 with updates
12 May 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-05-12
17 Feb 2016
Termination of appointment of Angela Silva as a director on 11 February 2016
28 Jan 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 2 more events
27 Jan 2015
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
19 Sep 2014
Accounts for a dormant company made up to 31 December 2013
09 Jun 2014
Appointment of Mr Gian Piero Lombardi as a director
24 Jan 2014
Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2014-01-24
04 Dec 2012
Incorporation
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