SJP MEDIA EUROPE LIMITED
LONDON PROFILE TRADERS LIMITED PROFILE WINES LIMITED PROFILE RECORDS LIMITED

Hellopages » Greater London » Westminster » WC2E 9HP
Company number 02148771
Status Active
Incorporation Date 20 July 1987
Company Type Private Limited Company
Address 3RD FLOOR 20 BEDFORD STREET, COVENT GARDEN, LONDON, WC2E 9HP
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-13 ; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of SJP MEDIA EUROPE LIMITED are www.sjpmediaeurope.co.uk, and www.sjp-media-europe.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty-eight years and seven months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sjp Media Europe Limited is a Private Limited Company. The company registration number is 02148771. Sjp Media Europe Limited has been working since 20 July 1987. The present status of the company is Active. The registered address of Sjp Media Europe Limited is 3rd Floor 20 Bedford Street Covent Garden London Wc2e 9hp. The company`s financial liabilities are £567.22k. It is £144.74k against last year. The cash in hand is £116.12k. It is £104.7k against last year. And the total assets are £893.23k, which is £304.3k against last year. JOHNSON, Alan George is a Secretary of the company. PLOTNICKI, Steven Joel is a Director of the company. Secretary CLEARY, Andrew John has been resigned. Director CLEARY, Andrew John has been resigned. Director ROBBINS, Cory has been resigned. The company operates in "Artistic creation".


sjp media europe Key Finiance

LIABILITIES £567.22k
+34%
CASH £116.12k
+916%
TOTAL ASSETS £893.23k
+51%
All Financial Figures

Current Directors

Secretary
JOHNSON, Alan George
Appointed Date: 24 February 1995
Director
PLOTNICKI, Steven Joel

71 years old

Resigned Directors

Secretary
CLEARY, Andrew John
Resigned: 24 February 1995
Director
CLEARY, Andrew John
Resigned: 24 February 1995
63 years old
Director
ROBBINS, Cory
Resigned: 26 October 1994
68 years old

Persons With Significant Control

Mr Steven Joel Plotnicki
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more
Mr Alan George Johnson
Notified on: 6 April 2016
77 years old
Nature of control: Right to appoint and remove directors

SJP MEDIA EUROPE LIMITED Events

21 Nov 2016
Confirmation statement made on 26 October 2016 with updates
13 Jun 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-13
09 Jun 2016
Total exemption small company accounts made up to 30 September 2015
13 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 2
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 73 more events
22 Feb 1988
Registered office changed on 22/02/88 from: 2 baches st london N1 6UB
25 Oct 1987
Memorandum and Articles of Association
15 Oct 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Sep 1987
Company name changed rocketreal LIMITED\certificate issued on 01/10/87
20 Jul 1987
Incorporation

SJP MEDIA EUROPE LIMITED Charges

18 November 1996
Rent deposit deed
Delivered: 29 November 1996
Status: Outstanding
Persons entitled: Lynn Horn Edward Horn
Description: The rent deposit of £4,500.

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