Company number 09943807
Status Active
Incorporation Date 11 January 2016
Company Type Private Limited Company
Address KINGSTON SMITH, 6TH FLOOR, CHARLOTTE BUILDING, 17 GRESSE STREET, LONDON, UNITED KINGDOM, W1T 1QL
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Statement of capital following an allotment of shares on 7 December 2016
GBP 100.00
; Resolutions
RES10 ‐
Resolution of allotment of securities
. The most likely internet sites of READY MEDIA LIMITED are www.readymedia.co.uk, and www.ready-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Ready Media Limited is a Private Limited Company.
The company registration number is 09943807. Ready Media Limited has been working since 11 January 2016.
The present status of the company is Active. The registered address of Ready Media Limited is Kingston Smith 6th Floor Charlotte Building 17 Gresse Street London United Kingdom W1t 1ql. . FRASER, David Edward is a Director of the company. FRASER, Giles Robert is a Director of the company. SCALES, Sarah Anne Elizabeth is a Director of the company. The company operates in "Public relations and communications activities".
Current Directors
Persons With Significant Control
Mr David Edward Fraser
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
READY MEDIA LIMITED Events
23 Jan 2017
Confirmation statement made on 10 January 2017 with updates
20 Jan 2017
Statement of capital following an allotment of shares on 7 December 2016
19 Jan 2017
Resolutions
-
RES10 ‐
Resolution of allotment of securities
28 Oct 2016
Appointment of Ms Sarah Anne Elizabeth Scales as a director on 28 October 2016
28 Oct 2016
Appointment of Mr Giles Robert Fraser as a director on 28 October 2016
19 Apr 2016
Current accounting period extended from 31 January 2017 to 31 March 2017
11 Jan 2016
Incorporation
Statement of capital on 2016-01-11
-
MODEL ARTICLES ‐
Model articles adopted