PYRAMEDIA LIMITED
162-168 REGENT STREET

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Company number 04117096
Status Active
Incorporation Date 30 November 2000
Company Type Private Limited Company
Address CITY CHARTERED ACCOUNTANTS, SUITE 540 LINEN HALL, 162-168 REGENT STREET, LONDON, W1B 5TF
Home Country United Kingdom
Nature of Business 60200 - Television programming and broadcasting activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 10,000 . The most likely internet sites of PYRAMEDIA LIMITED are www.pyramedia.co.uk, and www.pyramedia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Pyramedia Limited is a Private Limited Company. The company registration number is 04117096. Pyramedia Limited has been working since 30 November 2000. The present status of the company is Active. The registered address of Pyramedia Limited is City Chartered Accountants Suite 540 Linen Hall 162 168 Regent Street London W1b 5tf. . AL RUWAINI, Nashwa is a Secretary of the company. CITY CAS SECRETARIES LIMITED is a Secretary of the company. AL RUWAINI, Nashwa is a Director of the company. Secretary ROSSER, Simon David has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director ALQAHTANI, Khaled has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Television programming and broadcasting activities".


Current Directors

Secretary
AL RUWAINI, Nashwa
Appointed Date: 20 January 2004
Secretary
CITY CAS SECRETARIES LIMITED
Appointed Date: 23 January 2004
Director
AL RUWAINI, Nashwa
Appointed Date: 30 November 2000
56 years old

Resigned Directors

Secretary
ROSSER, Simon David
Resigned: 23 January 2004
Appointed Date: 30 November 2000
Nominee Secretary
JPCORS LIMITED
Resigned: 30 November 2000
Appointed Date: 30 November 2000
Director
ALQAHTANI, Khaled
Resigned: 27 February 2004
Appointed Date: 30 November 2000
59 years old
Nominee Director
JPCORD LIMITED
Resigned: 30 November 2000
Appointed Date: 30 November 2000

Persons With Significant Control

Ms Nashwa Al Ruwaini
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

PYRAMEDIA LIMITED Events

15 Dec 2016
Confirmation statement made on 30 November 2016 with updates
31 Aug 2016
Accounts for a dormant company made up to 30 November 2015
14 Jan 2016
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 10,000
24 Aug 2015
Accounts for a dormant company made up to 30 November 2014
22 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 10,000
...
... and 39 more events
07 Mar 2001
New director appointed
13 Dec 2000
Secretary resigned
13 Dec 2000
Director resigned
13 Dec 2000
Registered office changed on 13/12/00 from: suite 17 city business centre lower road london SE16 2XB
30 Nov 2000
Incorporation

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