SCHIBSTED PRODUCTS & TECHNOLOGY UK LIMITED
LONDON SCHIBSTED MEDIA GROUP UK LIMITED

Hellopages » Greater London » Westminster » W1W 7FA

Company number 09053202
Status Active
Incorporation Date 22 May 2014
Company Type Private Limited Company
Address HENRY WOOD HOUSE, 2 RIDING HOUSE STREET, LONDON, ENGLAND, W1W 7FA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Statement of capital following an allotment of shares on 12 December 2016 GBP 5,500,000 ; Full accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 10 August 2016 GBP 3,250,000 . The most likely internet sites of SCHIBSTED PRODUCTS & TECHNOLOGY UK LIMITED are www.schibstedproductstechnologyuk.co.uk, and www.schibsted-products-technology-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Schibsted Products Technology Uk Limited is a Private Limited Company. The company registration number is 09053202. Schibsted Products Technology Uk Limited has been working since 22 May 2014. The present status of the company is Active. The registered address of Schibsted Products Technology Uk Limited is Henry Wood House 2 Riding House Street London England W1w 7fa. . LIEBENBERG, Rian is a Director of the company. SELJESETH, Terje is a Director of the company. TOTTIE, Filip Thomas Wilhelm is a Director of the company. Director EILERTSEN, Frode has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
LIEBENBERG, Rian
Appointed Date: 27 November 2015
52 years old

Director
SELJESETH, Terje
Appointed Date: 10 February 2016
65 years old

Director
TOTTIE, Filip Thomas Wilhelm
Appointed Date: 10 February 2016
48 years old

Resigned Directors

Director
EILERTSEN, Frode
Resigned: 10 February 2016
Appointed Date: 22 May 2014
52 years old

SCHIBSTED PRODUCTS & TECHNOLOGY UK LIMITED Events

09 Jan 2017
Statement of capital following an allotment of shares on 12 December 2016
  • GBP 5,500,000

05 Jan 2017
Full accounts made up to 31 December 2015
25 Nov 2016
Statement of capital following an allotment of shares on 10 August 2016
  • GBP 3,250,000

23 May 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1,750,000

04 May 2016
Director's details changed for Mr Rian Liebenberg on 4 May 2016
...
... and 7 more events
16 Sep 2015
Registered office address changed from C/O Wikborg Rein Llp 138 Cheapside London Greater London EC2V 6HS to Henry Wood House 2 Riding House Street London W1W 7FA on 16 September 2015
01 Sep 2015
Full accounts made up to 31 December 2014
01 Jun 2015
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 1

13 Mar 2015
Previous accounting period shortened from 31 May 2015 to 31 December 2014
22 May 2014
Incorporation
Statement of capital on 2014-05-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted