Company number 06507968
Status Active
Incorporation Date 19 February 2008
Company Type Private Limited Company
Address 136 HARLEY STREET, LONDON, W1G 7JZ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption full accounts made up to 31 January 2016; Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
GBP 600
. The most likely internet sites of S H MEDIA (LONDON) LIMITED are www.shmedialondon.co.uk, and www.s-h-media-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. S H Media London Limited is a Private Limited Company.
The company registration number is 06507968. S H Media London Limited has been working since 19 February 2008.
The present status of the company is Active. The registered address of S H Media London Limited is 136 Harley Street London W1g 7jz. . TOWLER, Petrina Anne is a Secretary of the company. HEPBURN, Susan is a Director of the company. Secretary HEPBURN, James has been resigned. The company operates in "Other human health activities".
Current Directors
Resigned Directors
Secretary
HEPBURN, James
Resigned: 24 April 2008
Appointed Date: 19 February 2008
Persons With Significant Control
Mrs Susan Hepburn
Notified on: 30 June 2016
65 years old
Nature of control: Ownership of shares – 75% or more
S H MEDIA (LONDON) LIMITED Events
15 Mar 2017
Confirmation statement made on 19 February 2017 with updates
29 Dec 2016
Total exemption full accounts made up to 31 January 2016
15 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
01 Apr 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-04-01
...
... and 15 more events
06 May 2008
Secretary appointed petrina towler
06 May 2008
Appointment terminated secretary james hepburn
19 Mar 2008
Curr sho from 28/02/2009 to 31/01/2009
13 Mar 2008
Company name changed s h media (southern) LTD\certificate issued on 17/03/08
19 Feb 2008
Incorporation