Company number OC316288
Status Active
Incorporation Date 22 November 2005
Company Type Limited Liability Partnership
Address 10 LONDON MEWS, LONDON, W2 1HY
Home Country United Kingdom
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SHOW MEDIA PROPERTY LLP are www.showmediaproperty.co.uk, and www.show-media-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Battersea Park Rail Station is 2.9 miles; to Barbican Rail Station is 3.3 miles; to Barnes Bridge Rail Station is 4.6 miles; to Brentford Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Show Media Property Llp is a Limited Liability Partnership.
The company registration number is OC316288. Show Media Property Llp has been working since 22 November 2005.
The present status of the company is Active. The registered address of Show Media Property Llp is 10 London Mews London W2 1hy. . GLASBEY, Joanne is a LLP Designated Member of the company. HOWARTH, Peter Andreas is a LLP Designated Member of the company. PENDLETON, Ian is a LLP Designated Member of the company. LLP Designated Member COMPANY DIRECTORS LIMITED has been resigned. LLP Designated Member TEMPLE SECRETARIES LIMITED has been resigned.
Current Directors
Resigned Directors
LLP Designated Member
COMPANY DIRECTORS LIMITED
Resigned: 22 November 2005
Appointed Date: 22 November 2005
LLP Designated Member
TEMPLE SECRETARIES LIMITED
Resigned: 22 November 2005
Appointed Date: 22 November 2005
Persons With Significant Control
Ms Joanne Glasbey
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Peter Andreas Howarth
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Ian Pendleton
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
SHOW MEDIA PROPERTY LLP Events
25 Jan 2017
Total exemption small company accounts made up to 31 March 2016
14 Dec 2016
Confirmation statement made on 22 November 2016 with updates
10 Jan 2016
Total exemption small company accounts made up to 31 March 2015
23 Dec 2015
Annual return made up to 22 November 2015
08 Dec 2014
Annual return made up to 22 November 2014
...
... and 21 more events
20 Dec 2005
Member resigned
20 Dec 2005
New member appointed
20 Dec 2005
New member appointed
20 Dec 2005
New member appointed
22 Nov 2005
Incorporation