MOMENTUM ADVENTURE LIMITED
LONDON XPLORE MEDIA LIMITED

Hellopages » Greater London » Westminster » W1B 1PX

Company number 05585353
Status Active
Incorporation Date 6 October 2005
Company Type Private Limited Company
Address C/O OJK LTD, 19 PORTLAND PLACE, LONDON, W1B 1PX
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 2 . The most likely internet sites of MOMENTUM ADVENTURE LIMITED are www.momentumadventure.co.uk, and www.momentum-adventure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Momentum Adventure Limited is a Private Limited Company. The company registration number is 05585353. Momentum Adventure Limited has been working since 06 October 2005. The present status of the company is Active. The registered address of Momentum Adventure Limited is C O Ojk Ltd 19 Portland Place London W1b 1px. . CHATEL REGISTRARS LIMITED is a Secretary of the company. ROBERTSON, Matthew is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DIGGINS, Mark John Anthony has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
CHATEL REGISTRARS LIMITED
Appointed Date: 06 October 2006

Director
ROBERTSON, Matthew
Appointed Date: 06 October 2006
55 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 October 2005
Appointed Date: 06 October 2005

Director
DIGGINS, Mark John Anthony
Resigned: 12 August 2008
Appointed Date: 09 November 2006
69 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 06 October 2005
Appointed Date: 06 October 2005

Persons With Significant Control

Mr Matthew Robertson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

MOMENTUM ADVENTURE LIMITED Events

11 Oct 2016
Confirmation statement made on 6 October 2016 with updates
05 Aug 2016
Total exemption small company accounts made up to 31 October 2015
27 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 2

31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
14 Oct 2014
Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 2

...
... and 26 more events
10 Nov 2006
New secretary appointed
10 Nov 2006
New director appointed
11 Jan 2006
Secretary resigned
11 Jan 2006
Director resigned
06 Oct 2005
Incorporation