MINIMISED MEDIA LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 7LT

Company number 09487194
Status Active
Incorporation Date 12 March 2015
Company Type Private Limited Company
Address 85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON, ENGLAND, W1W 7LT
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Registered office address changed from 1 st Saviours Wharf 23-25 Mill Street London SE1 2BE England to 85 Great Portland Street First Floor London W1W 7LT on 13 February 2017; Micro company accounts made up to 31 March 2016. The most likely internet sites of MINIMISED MEDIA LIMITED are www.minimisedmedia.co.uk, and www.minimised-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Minimised Media Limited is a Private Limited Company. The company registration number is 09487194. Minimised Media Limited has been working since 12 March 2015. The present status of the company is Active. The registered address of Minimised Media Limited is 85 Great Portland Street First Floor London England W1w 7lt. . DAMSKI, Christopher Edward is a Director of the company. WENCZKA, Justin Jan is a Director of the company. Director DAMSKI, Christopher Edward has been resigned. The company operates in "Security systems service activities".


Current Directors

Director
DAMSKI, Christopher Edward
Appointed Date: 12 March 2015
36 years old
Director
WENCZKA, Justin Jan
Appointed Date: 12 March 2015
39 years old

Resigned Directors

Director
DAMSKI, Christopher Edward
Resigned: 12 March 2015
Appointed Date: 12 March 2015
36 years old

Persons With Significant Control

Mr Justin Jan Wenczka
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Edward Damski
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MINIMISED MEDIA LIMITED Events

24 Mar 2017
Confirmation statement made on 12 March 2017 with updates
13 Feb 2017
Registered office address changed from 1 st Saviours Wharf 23-25 Mill Street London SE1 2BE England to 85 Great Portland Street First Floor London W1W 7LT on 13 February 2017
21 Dec 2016
Micro company accounts made up to 31 March 2016
04 May 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 200
04 May 2016
Appointment of Mr Christopher Edward Damski as a director on 12 March 2015
18 May 2015
Termination of appointment of Christopher Edward Damski as a director on 12 March 2015
23 Mar 2015
Registered office address changed from 7 Whinfell Close London SW16 1QG United Kingdom to 1 St Saviours Wharf 23-25 Mill Street London SE1 2BE on 23 March 2015
12 Mar 2015
Incorporation
Statement of capital on 2015-03-12
  • GBP 200
  • MODEL ARTICLES ‐ Model articles adopted

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