Company number 08565013
Status Active
Incorporation Date 11 June 2013
Company Type Private Limited Company
Address SUITE B 29, HARLEY STREET, LONDON, W1G 9QR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration eight events have happened. The last three records are Termination of appointment of Nominee Director Ltd as a director on 2 August 2016; Confirmation statement made on 1 August 2016 with updates; Accounts for a dormant company made up to 30 June 2016. The most likely internet sites of TECH MEDIA LTD are www.techmedia.co.uk, and www.tech-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Tech Media Ltd is a Private Limited Company.
The company registration number is 08565013. Tech Media Ltd has been working since 11 June 2013.
The present status of the company is Active. The registered address of Tech Media Ltd is Suite B 29 Harley Street London W1g 9qr. . NOMINEE SECRETARY LTD is a Secretary of the company. KHAN, Waris is a Director of the company. Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
NOMINEE SECRETARY LTD
Appointed Date: 11 June 2013
Resigned Directors
Director
NOMINEE DIRECTOR LTD
Resigned: 02 August 2016
Appointed Date: 11 June 2013
Persons With Significant Control
Mr. Waris Khan
Notified on: 1 August 2016
46 years old
Nature of control: Right to appoint and remove directors
TECH MEDIA LTD Events
02 Aug 2016
Termination of appointment of Nominee Director Ltd as a director on 2 August 2016
02 Aug 2016
Confirmation statement made on 1 August 2016 with updates
01 Jul 2016
Accounts for a dormant company made up to 30 June 2016
09 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
02 Jul 2015
Accounts for a dormant company made up to 30 June 2015
04 Jul 2014
Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-04
01 Jul 2014
Accounts for a dormant company made up to 30 June 2014
11 Jun 2013
Incorporation
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Model articles adopted