SQUARE MEDIA INTERNATIONAL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 06512238
Status Active
Incorporation Date 25 February 2008
Company Type Private Limited Company
Address C/O SHELLEY STOCK HUTTER 1ST FLOOR, 7 - 10 CHANDOS STREET, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Mortimer Registrars Limited as a secretary on 14 June 2016. The most likely internet sites of SQUARE MEDIA INTERNATIONAL LIMITED are www.squaremediainternational.co.uk, and www.square-media-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Square Media International Limited is a Private Limited Company. The company registration number is 06512238. Square Media International Limited has been working since 25 February 2008. The present status of the company is Active. The registered address of Square Media International Limited is C O Shelley Stock Hutter 1st Floor 7 10 Chandos Street London W1g 9dq. . ALBERTINI, Paul Rene is a Director of the company. Secretary MORTIMER REGISTRARS LIMITED has been resigned. Director BASSIL, Olivier has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
ALBERTINI, Paul Rene
Appointed Date: 25 February 2008
66 years old

Resigned Directors

Secretary
MORTIMER REGISTRARS LIMITED
Resigned: 14 June 2016
Appointed Date: 25 February 2008
Director
BASSIL, Olivier
Resigned: 30 June 2008
Appointed Date: 25 February 2008
43 years old

Persons With Significant Control

Mr Paul-Rene René Albertini
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

SQUARE MEDIA INTERNATIONAL LIMITED Events

03 Apr 2017
Confirmation statement made on 25 February 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Jul 2016
Termination of appointment of Mortimer Registrars Limited as a secretary on 14 June 2016
08 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 912
27 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 19 more events
03 Dec 2008
Ad 13/10/08-22/10/08\gbp si [email protected]=930\gbp ic 1010/1940\
08 Mar 2008
Ad 28/02/08\gbp si [email protected]=10\gbp ic 1000/1010\
08 Mar 2008
Memorandum and Articles of Association
08 Mar 2008
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Feb 2008
Incorporation

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