PANORAMA MEDIA LTD
LONDON

Hellopages » Greater London » Westminster » W1G 8QD

Company number 06998571
Status Active
Incorporation Date 24 August 2009
Company Type Private Limited Company
Address 5 HARLEY PLACE, HARLEY STREET, LONDON, W1G 8QD
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 100 . The most likely internet sites of PANORAMA MEDIA LTD are www.panoramamedia.co.uk, and www.panorama-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. Panorama Media Ltd is a Private Limited Company. The company registration number is 06998571. Panorama Media Ltd has been working since 24 August 2009. The present status of the company is Active. The registered address of Panorama Media Ltd is 5 Harley Place Harley Street London W1g 8qd. . GIBERT, Lluis is a Secretary of the company. BRASS, Katrin is a Director of the company. GIBERT, Lluis is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Media representation services".


Current Directors

Secretary
GIBERT, Lluis
Appointed Date: 24 September 2009
Director
BRASS, Katrin
Appointed Date: 24 August 2009
62 years old
Director
GIBERT, Lluis
Appointed Date: 24 August 2009
57 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 24 August 2009
Appointed Date: 24 August 2009
94 years old

Persons With Significant Control

Mr Lluis Gibert
Notified on: 1 May 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Katrin Brass
Notified on: 1 May 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PANORAMA MEDIA LTD Events

20 Feb 2017
Confirmation statement made on 20 February 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100
14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
23 Feb 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 100
...
... and 13 more events
18 Nov 2009
Appointment of Lluis Gibert as a director
17 Nov 2009
Appointment of Katrin Brass as a director
17 Nov 2009
Statement of capital following an allotment of shares on 24 August 2009
  • GBP 1
26 Aug 2009
Appointment terminated director barbara kahan
24 Aug 2009
Incorporation

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