WEAVE MEDIA & PUBLISHING LIMITED
LONDON WEAVE RECORDS LIMITED WEAVE LIMITED

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Company number 06435727
Status Active
Incorporation Date 23 November 2007
Company Type Private Limited Company
Address DAVID SMITH, 7 GROSVENOR GARDENS, LONDON, SW1W 0AF
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-18 . The most likely internet sites of WEAVE MEDIA & PUBLISHING LIMITED are www.weavemediapublishing.co.uk, and www.weave-media-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Weave Media Publishing Limited is a Private Limited Company. The company registration number is 06435727. Weave Media Publishing Limited has been working since 23 November 2007. The present status of the company is Active. The registered address of Weave Media Publishing Limited is David Smith 7 Grosvenor Gardens London Sw1w 0af. . AVERY, Michael Scott is a Secretary of the company. AVERY, Michael Scott is a Director of the company. Director ADNITT, Timothy Jay has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Secretary
AVERY, Michael Scott
Appointed Date: 23 November 2007

Director
AVERY, Michael Scott
Appointed Date: 23 November 2007
55 years old

Resigned Directors

Director
ADNITT, Timothy Jay
Resigned: 30 July 2015
Appointed Date: 23 November 2007
48 years old

Persons With Significant Control

Mr Michael Scott Avery
Notified on: 19 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

WEAVE MEDIA & PUBLISHING LIMITED Events

18 Dec 2016
Confirmation statement made on 13 December 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
18 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-18

12 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 10

26 Nov 2015
Termination of appointment of Timothy Jay Adnitt as a director on 30 July 2015
...
... and 17 more events
19 Jan 2010
Secretary's details changed for Michael Scott Avery on 18 January 2010
24 Sep 2009
Total exemption small company accounts made up to 30 November 2008
18 Dec 2008
Return made up to 15/12/08; full list of members
18 Apr 2008
Company name changed weave LIMITED\certificate issued on 20/04/08
23 Nov 2007
Incorporation