SIGNAL MEDIA LIMITED
LONDON GARAGE INVESTMENTS LIMITED

Hellopages » Greater London » Westminster » NW1 5QT
Company number 08468207
Status Active
Incorporation Date 2 April 2013
Company Type Private Limited Company
Address 235 OLD MARYLEBONE ROAD, LONDON, NW1 5QT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Megumi Ikeda as a director on 23 September 2016; Statement of capital following an allotment of shares on 23 September 2016 GBP 408.481 . The most likely internet sites of SIGNAL MEDIA LIMITED are www.signalmedia.co.uk, and www.signal-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Signal Media Limited is a Private Limited Company. The company registration number is 08468207. Signal Media Limited has been working since 02 April 2013. The present status of the company is Active. The registered address of Signal Media Limited is 235 Old Marylebone Road London Nw1 5qt. . BENIGSON, David Max is a Secretary of the company. BENIGSON, David Max is a Director of the company. IKEDA, Megumi is a Director of the company. MCQUILLAN, William Malachy is a Director of the company. MENASHY, Simon Jonathan is a Director of the company. Secretary BENIGSON, Victor has been resigned. Director BENIGSON, Victor Morris has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BENIGSON, David Max
Appointed Date: 01 April 2016
Director
BENIGSON, David Max
Appointed Date: 02 April 2013
37 years old
Director
IKEDA, Megumi
Appointed Date: 23 September 2016
55 years old
Director
MCQUILLAN, William Malachy
Appointed Date: 01 October 2014
40 years old
Director
MENASHY, Simon Jonathan
Appointed Date: 23 September 2016
40 years old

Resigned Directors

Secretary
BENIGSON, Victor
Resigned: 01 April 2016
Appointed Date: 02 April 2013
Director
BENIGSON, Victor Morris
Resigned: 01 October 2014
Appointed Date: 02 April 2013
72 years old

SIGNAL MEDIA LIMITED Events

20 Oct 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Oct 2016
Appointment of Megumi Ikeda as a director on 23 September 2016
06 Oct 2016
Statement of capital following an allotment of shares on 23 September 2016
  • GBP 408.481
06 Oct 2016
Appointment of Mr Simon Jonathan Menashy as a director on 23 September 2016
27 Sep 2016
Statement of capital following an allotment of shares on 15 May 2016
  • GBP 165.314
...
... and 30 more events
01 Sep 2014
Resolutions
  • RES13 ‐ Sub-division of shares 14/08/2014
01 Sep 2014
Sub-division of shares on 14 August 2014
23 Apr 2014
Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 100
04 Sep 2013
Company name changed garage investments LIMITED\certificate issued on 04/09/13
  • RES15 ‐ Change company name resolution on 2013-08-29
  • NM01 ‐ Change of name by resolution
02 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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