SMI OLDCO LIMITED
LONDON SPECIFIC MEDIA INTERNATIONAL LIMITED FRAMEBAG LIMITED

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Company number 06511065
Status Active
Incorporation Date 21 February 2008
Company Type Private Limited Company
Address 4TH FLOOR, 16 DUFOUR'S PLACE, LONDON, W1F 7SP
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Group of companies' accounts made up to 31 December 2014; Company name changed specific media international LIMITED\certificate issued on 01/11/16 RES15 ‐ Change company name resolution on 2016-10-25 . The most likely internet sites of SMI OLDCO LIMITED are www.smioldco.co.uk, and www.smi-oldco.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Smi Oldco Limited is a Private Limited Company. The company registration number is 06511065. Smi Oldco Limited has been working since 21 February 2008. The present status of the company is Active. The registered address of Smi Oldco Limited is 4th Floor 16 Dufour S Place London W1f 7sp. . VANDERHOOK, Timothy Charles is a Secretary of the company. VANDERHOOK, Christopher John is a Director of the company. VANDERHOOK, Timothy Charles is a Director of the company. Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Media representation services".


Current Directors

Secretary
VANDERHOOK, Timothy Charles
Appointed Date: 07 March 2008
Director
VANDERHOOK, Christopher John
Appointed Date: 07 March 2008
47 years old
Director
VANDERHOOK, Timothy Charles
Appointed Date: 07 March 2008
44 years old

Resigned Directors

Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 February 2008
Appointed Date: 21 February 2008
Director
INSTANT COMPANIES LIMITED
Resigned: 27 February 2008
Appointed Date: 21 February 2008

Persons With Significant Control

Mr Christopher John Vanderhook
Notified on: 1 November 2016
47 years old
Nature of control: Has significant influence or control
Mr Timothy Charles Vanderhook
Notified on: 1 November 2016
44 years old
Nature of control: Has significant influence or control

SMI OLDCO LIMITED Events

25 May 2017
Confirmation statement made on 21 February 2017 with updates
11 Apr 2017
Group of companies' accounts made up to 31 December 2014
01 Nov 2016
Company name changed specific media international LIMITED\certificate issued on 01/11/16
  • RES15 ‐ Change company name resolution on 2016-10-25
01 Nov 2016
Change of name notice
18 May 2016
Satisfaction of charge 2 in full
...
... and 33 more events
30 May 2008
Director appointed christopher john vanderhook
30 May 2008
Registered office changed on 30/05/2008 from, 1 mitchell lane, bristol, BS1 6BU
29 May 2008
Appointment terminated secretary swift incorporations LIMITED
29 May 2008
Appointment terminated director instant companies LIMITED
21 Feb 2008
Incorporation

SMI OLDCO LIMITED Charges

20 March 2012
Legal charge over shares
Delivered: 29 March 2012
Status: Satisfied on 18 May 2016
Persons entitled: Wells Fargo Bank N.A. (As Trustee and Security Agent for the Beneficiaries)
Description: The shares being- 37,486,250 ordinary shares of 0.001 per…
20 March 2012
Legal charge over shares
Delivered: 29 March 2012
Status: Satisfied on 18 May 2016
Persons entitled: Wells Fargo Bank N.A. (As Trustee and Security Agent for the Beneficiaries)
Description: The shares being- 24,366,062 ordinary shares of 0.001 per…

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