PINNACLE MEDIA LTD
LONDON

Hellopages » Greater London » Westminster » W1G 9QR

Company number 05652712

Status Active

Incorporation Date 13 December 2005

Company Type Private Limited Company

Address WWW.BUY-THIS-COMPANY-NAME.COM, SUITE B, 29 HARLEY STREET, LONDON, W1G 9QR

Home Country United Kingdom

Nature of Business 99999 - Dormant Company

Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 15 November 2016 with updates; Termination of appointment of Nominee Director Ltd as a director on 10 November 2016. The most likely internet sites of PINNACLE MEDIA LTD are www.pinnaclemedia.co.uk, and www.pinnacle-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Pinnacle Media Ltd is a Private Limited Company. The company registration number is 05652712. Pinnacle Media Ltd has been working since 13 December 2005. The present status of the company is Active. The registered address of Pinnacle Media Ltd is Www Buy This Company Name Com Suite B 29 Harley Street London W1g 9qr. . NOMINEE SECRETARY LTD is a Nominee Secretary of the company. KHAN, Waris is a Director of the company. Director COALES, Edwina has been resigned. Nominee Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Dormant Company".

Current Directors

Nominee Secretary

NOMINEE SECRETARY LTD

Appointed Date: 13 December 2005

Director

KHAN, Waris

Appointed Date: 04 July 2013
46 years old

Resigned Directors

Director

COALES, Edwina

Resigned: 20 April 2012
Appointed Date: 15 October 2010
90 years old

Nominee Director

NOMINEE DIRECTOR LTD

Resigned: 10 November 2016
Appointed Date: 13 December 2005

Persons With Significant Control

Mr. Waris Khan

Notified on: 15 November 2016
46 years old
Nature of control: Right to appoint and remove directors

PINNACLE MEDIA LTD Events

02 Jan 2017

Accounts for a dormant company made up to 31 December 2016

15 Nov 2016

Confirmation statement made on 15 November 2016 with updates

10 Nov 2016

Termination of appointment of Nominee Director Ltd as a director on 10 November 2016

22 Jan 2016

Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-22

GBP 1

01 Jan 2016

Accounts for a dormant company made up to 31 December 2015

...

... and 18 more events

04 Jan 2008

Accounts for a dormant company made up to 31 December 2007

05 Jan 2007

Accounts for a dormant company made up to 31 December 2006

28 Dec 2006

Return made up to 26/12/06; full list of members

04 Jul 2006

Registered office changed on 04/07/06 from: suite b, 29 harley street london W1G 9QR

13 Dec 2005

Incorporation

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