STYLUS MEDIA GROUP LIMITED
LONDON AURELIUS MEDIA LIMITED

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Company number 07053320
Status Active
Incorporation Date 22 October 2009
Company Type Private Limited Company
Address 11TH FLOOR CAPITAL HOUSE, 25 CHAPEL STREET, LONDON, NW1 5DH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Accounts for a small company made up to 31 December 2015; Satisfaction of charge 070533200002 in full. The most likely internet sites of STYLUS MEDIA GROUP LIMITED are www.stylusmediagroup.co.uk, and www.stylus-media-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Stylus Media Group Limited is a Private Limited Company. The company registration number is 07053320. Stylus Media Group Limited has been working since 22 October 2009. The present status of the company is Active. The registered address of Stylus Media Group Limited is 11th Floor Capital House 25 Chapel Street London Nw1 5dh. . BRONFIN, Kenneth is a Director of the company. WELLER, Timothy Grainger is a Director of the company. WORTH, Marcus Daniel is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BRONFIN, Kenneth
Appointed Date: 21 March 2012
66 years old

Director
WELLER, Timothy Grainger
Appointed Date: 01 February 2013
64 years old

Director
WORTH, Marcus Daniel
Appointed Date: 22 October 2009
64 years old

Persons With Significant Control

Mr Marcus Daniel Worth
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

STYLUS MEDIA GROUP LIMITED Events

28 Nov 2016
Confirmation statement made on 22 October 2016 with updates
25 Aug 2016
Accounts for a small company made up to 31 December 2015
15 Jun 2016
Satisfaction of charge 070533200002 in full
09 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 16,001,418.09

05 Nov 2015
Director's details changed for Mr Marcus Daniel Worth on 27 October 2015
...
... and 42 more events
01 Apr 2010
Current accounting period extended from 31 October 2010 to 31 December 2010
10 Feb 2010
Company name changed aurelius media LIMITED\certificate issued on 10/02/10
  • RES15 ‐ Change company name resolution on 2010-02-05

10 Feb 2010
Change of name notice
20 Jan 2010
Particulars of a mortgage or charge / charge no: 1
22 Oct 2009
Incorporation

STYLUS MEDIA GROUP LIMITED Charges

29 May 2015
Charge code 0705 3320 0002
Delivered: 13 June 2015
Status: Satisfied on 15 June 2016
Persons entitled: Bank Leumi (UK) PLC
Description: Contains fixed charge…
19 January 2010
Debenture
Delivered: 20 January 2010
Status: Satisfied on 10 June 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…