STALLION RESOURCES PLC
LONDON SPORTS STARS MEDIA PLC SPECIAL ONE MEDIA PLC

Hellopages » Greater London » Westminster » W1W 7QW

Company number 07752674
Status Active
Incorporation Date 25 August 2011
Company Type Public Limited Company
Address SUITE 9, 72 GREAT TITCHFIELD STREET, LONDON, ENGLAND, W1W 7QW
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities, 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 25 August 2016 with updates; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of STALLION RESOURCES PLC are www.stallionresources.co.uk, and www.stallion-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Stallion Resources Plc is a Public Limited Company. The company registration number is 07752674. Stallion Resources Plc has been working since 25 August 2011. The present status of the company is Active. The registered address of Stallion Resources Plc is Suite 9 72 Great Titchfield Street London England W1w 7qw. . FRANGESKIDES, George is a Secretary of the company. AJEMIAN, David is a Director of the company. PEARCE, Cameron William Leslie is a Director of the company. Secretary SPEER, Philip Richard has been resigned. Director AMARO, Carlos Emanuel Santos De Conceicao Mendonca has been resigned. Director BUCKLEY, Ian Carysfort has been resigned. Director CORFIELD, Nicholas Epps has been resigned. Director DIAS GRILO, Ruben Emanuel Raposo has been resigned. Director FREIRE, Luis Pedro Maymone Martins has been resigned. Director MAGALHAES, Sonia Alexandra Oliveira Martins Dias has been resigned. Director MATIAS MARIA, Pedro Manuel Valente has been resigned. Director SPEER, Philip Richard has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
FRANGESKIDES, George
Appointed Date: 15 September 2014
Director
AJEMIAN, David
Appointed Date: 09 May 2014
47 years old
Director
PEARCE, Cameron William Leslie
Appointed Date: 09 May 2014
53 years old

Resigned Directors

Secretary
SPEER, Philip Richard
Resigned: 15 September 2014
Appointed Date: 25 August 2011
Director
AMARO, Carlos Emanuel Santos De Conceicao Mendonca
Resigned: 09 May 2014
Appointed Date: 01 November 2011
59 years old
Director
BUCKLEY, Ian Carysfort
Resigned: 05 October 2013
Appointed Date: 12 January 2012
70 years old
Director
CORFIELD, Nicholas Epps
Resigned: 01 November 2011
Appointed Date: 25 August 2011
75 years old
Director
DIAS GRILO, Ruben Emanuel Raposo
Resigned: 09 May 2014
Appointed Date: 01 November 2011
55 years old
Director
FREIRE, Luis Pedro Maymone Martins
Resigned: 03 June 2013
Appointed Date: 01 November 2011
50 years old
Director
MAGALHAES, Sonia Alexandra Oliveira Martins Dias
Resigned: 09 May 2014
Appointed Date: 03 June 2013
50 years old
Director
MATIAS MARIA, Pedro Manuel Valente
Resigned: 09 May 2014
Appointed Date: 01 November 2011
52 years old
Director
SPEER, Philip Richard
Resigned: 01 November 2011
Appointed Date: 25 August 2011
73 years old

STALLION RESOURCES PLC Events

14 Sep 2016
Confirmation statement made on 25 August 2016 with updates
14 Jul 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 Apr 2016
Group of companies' accounts made up to 31 December 2015
16 Mar 2016
Registered office address changed from 14 Golden Square London W1F 9JG to Suite 9 72 Great Titchfield Street London W1W 7QW on 16 March 2016
15 Sep 2015
Annual return made up to 25 August 2015 no member list
Statement of capital on 2015-09-15
  • GBP 279,394.0014
...
... and 39 more events
22 Nov 2011
Appointment of Pedro Manuel Valente Matias Maria as a director on 1 November 2011
22 Nov 2011
Appointment of Carlos Emanuel Santos De Conceicao Mendonca Amaro as a director on 1 November 2011
22 Nov 2011
Appointment of Ruben Emanuel Raposo Dias Grilo as a director on 1 November 2011
20 Oct 2011
Company name changed special one media PLC\certificate issued on 20/10/11
  • RES15 ‐ Change company name resolution on 2011-10-20
20 Oct 2011
Change of name notice

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