WILDSTONE MEDIA CONSULTING LIMITED
LONDON WILDSTONE PROPERTY LTD

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Company number 07275191
Status Active
Incorporation Date 7 June 2010
Company Type Private Limited Company
Address 6TH FLOOR, CHARLOTTE BUILDING, 17 GRESSE STREET, LONDON, W1T 1QL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Termination of appointment of Emile Akl as a director on 22 December 2016; Change of share class name or designation; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of WILDSTONE MEDIA CONSULTING LIMITED are www.wildstonemediaconsulting.co.uk, and www.wildstone-media-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. Wildstone Media Consulting Limited is a Private Limited Company. The company registration number is 07275191. Wildstone Media Consulting Limited has been working since 07 June 2010. The present status of the company is Active. The registered address of Wildstone Media Consulting Limited is 6th Floor Charlotte Building 17 Gresse Street London W1t 1ql. . COX, Damian is a Director of the company. FISHER, Patrick is a Director of the company. Director AKL, Emile has been resigned. Director DAYEH, Samir Nadim has been resigned. Director DENEGA, Robert John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
COX, Damian
Appointed Date: 13 July 2011
50 years old

Director
FISHER, Patrick
Appointed Date: 16 August 2011
44 years old

Resigned Directors

Director
AKL, Emile
Resigned: 22 December 2016
Appointed Date: 28 March 2012
40 years old

Director
DAYEH, Samir Nadim
Resigned: 13 July 2011
Appointed Date: 07 June 2010
51 years old

Director
DENEGA, Robert John
Resigned: 02 January 2015
Appointed Date: 16 August 2011
61 years old

WILDSTONE MEDIA CONSULTING LIMITED Events

12 Jan 2017
Termination of appointment of Emile Akl as a director on 22 December 2016
04 Jan 2017
Change of share class name or designation
14 Dec 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association

14 Dec 2016
Particulars of variation of rights attached to shares
08 Sep 2016
Full accounts made up to 30 November 2015
...
... and 29 more events
19 Jul 2011
Appointment of Mr Damian Cox as a director
19 Jul 2011
Termination of appointment of Samir Dayeh as a director
19 Jul 2011
Registered office address changed from , 35/37 Lowlands Road, Harrow on the Hill, Middlesex, HA1 3AW, England on 19 July 2011
25 Mar 2011
Current accounting period extended from 30 June 2011 to 30 November 2011
07 Jun 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted