VYE MEDIA LIMITED
LONDON GLOBALTASK LIMITED

Hellopages » Greater London » Westminster » SW1W 9SA

Company number 07407278
Status Active
Incorporation Date 14 October 2010
Company Type Private Limited Company
Address 140 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Appointment of Mr Stuart Kinnear Robertson as a director on 9 November 2016; Current accounting period extended from 30 October 2016 to 31 December 2016; Termination of appointment of Lisa Anne Savill as a director on 9 November 2016. The most likely internet sites of VYE MEDIA LIMITED are www.vyemedia.co.uk, and www.vye-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Barbican Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vye Media Limited is a Private Limited Company. The company registration number is 07407278. Vye Media Limited has been working since 14 October 2010. The present status of the company is Active. The registered address of Vye Media Limited is 140 Buckingham Palace Road London Sw1w 9sa. . MAGUS SECRETARIES LIMITED is a Secretary of the company. ROBERTSON, Stuart Kinnear is a Director of the company. SAVILL, Sam Richard is a Director of the company. Director RUTLAND, Alan Charles has been resigned. Director SAVILL, Christopher Thomas has been resigned. Director SAVILL, Lisa Anne has been resigned. Director SAVILL, Sam Richard has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MAGUS SECRETARIES LIMITED
Appointed Date: 26 February 2011

Director
ROBERTSON, Stuart Kinnear
Appointed Date: 09 November 2016
57 years old

Director
SAVILL, Sam Richard
Appointed Date: 15 October 2013
34 years old

Resigned Directors

Director
RUTLAND, Alan Charles
Resigned: 26 February 2011
Appointed Date: 14 October 2010
68 years old

Director
SAVILL, Christopher Thomas
Resigned: 24 March 2013
Appointed Date: 26 February 2011
67 years old

Director
SAVILL, Lisa Anne
Resigned: 09 November 2016
Appointed Date: 26 February 2011
57 years old

Director
SAVILL, Sam Richard
Resigned: 03 July 2013
Appointed Date: 03 July 2013
34 years old

VYE MEDIA LIMITED Events

17 Nov 2016
Appointment of Mr Stuart Kinnear Robertson as a director on 9 November 2016
16 Nov 2016
Current accounting period extended from 30 October 2016 to 31 December 2016
16 Nov 2016
Termination of appointment of Lisa Anne Savill as a director on 9 November 2016
02 Nov 2016
Confirmation statement made on 14 October 2016 with updates
01 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-31

...
... and 29 more events
01 Mar 2011
Termination of appointment of Alan Rutland as a director
01 Feb 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

28 Jan 2011
Director's details changed for Mr Alan Charles Rutland on 28 January 2011
28 Jan 2011
Registered office address changed from 70 Birkbeck Road Sidcup Kent DA14 4DW United Kingdom on 28 January 2011
14 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)