URBYE MEDIA LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 8SR
Company number 05831632
Status Active
Incorporation Date 30 May 2006
Company Type Private Limited Company
Address 66-68 MARGARET STREET, LONDON, ENGLAND, W1W 8SR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 15,000 ; Director's details changed for Mr Thomas Urbye on 17 May 2016. The most likely internet sites of URBYE MEDIA LIMITED are www.urbyemedia.co.uk, and www.urbye-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Urbye Media Limited is a Private Limited Company. The company registration number is 05831632. Urbye Media Limited has been working since 30 May 2006. The present status of the company is Active. The registered address of Urbye Media Limited is 66 68 Margaret Street London England W1w 8sr. . URBYE, Thomas Andreas is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Secretary ST JAMES CORPORATE MANAGEMENT LTD has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
URBYE, Thomas Andreas
Appointed Date: 30 May 2006
45 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 30 May 2006
Appointed Date: 30 May 2006

Secretary
ST JAMES CORPORATE MANAGEMENT LTD
Resigned: 30 May 2014
Appointed Date: 30 May 2006

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 30 May 2006
Appointed Date: 30 May 2006

URBYE MEDIA LIMITED Events

09 Nov 2016
Total exemption small company accounts made up to 31 January 2016
03 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 15,000

03 Jun 2016
Director's details changed for Mr Thomas Urbye on 17 May 2016
24 May 2016
Registered office address changed from 29-35 Rathbone Street London W1T 1NJ to 66-68 Margaret Street London W1W 8SR on 24 May 2016
22 Jan 2016
Registration of charge 058316320002, created on 20 January 2016
...
... and 27 more events
05 Jul 2006
New director appointed
07 Jun 2006
Secretary resigned
07 Jun 2006
Director resigned
07 Jun 2006
Registered office changed on 07/06/06 from: 9 bickels yard 151-153 bermondsey street london bridge london SE1 3HA
30 May 2006
Incorporation

URBYE MEDIA LIMITED Charges

20 January 2016
Charge code 0583 1632 0002
Delivered: 22 January 2016
Status: Outstanding
Persons entitled: Arbuthnot Latham & Co., Limited
Description: Contains fixed charge…
23 June 2010
Rent deposit deed
Delivered: 7 July 2010
Status: Outstanding
Persons entitled: I.S.a Holdings Limited
Description: The rent deposit.