YCN MEDIA LIMITED
LONDON YCN ENGINEERING LIMITED

Hellopages » Greater London » Westminster » W1S 1YH

Company number 06102600
Status Active
Incorporation Date 14 February 2007
Company Type Private Limited Company
Address 3RD FLOOR, 14 HANOVER STREET, LONDON, W1S 1YH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 1 . The most likely internet sites of YCN MEDIA LIMITED are www.ycnmedia.co.uk, and www.ycn-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Ycn Media Limited is a Private Limited Company. The company registration number is 06102600. Ycn Media Limited has been working since 14 February 2007. The present status of the company is Active. The registered address of Ycn Media Limited is 3rd Floor 14 Hanover Street London W1s 1yh. . GJOLLESHI, Celo is a Director of the company. Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director CLIFFORD, Michael Anthony has been resigned. Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GJOLLESHI, Celo
Appointed Date: 06 September 2012
45 years old

Resigned Directors

Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 06 September 2012
Appointed Date: 06 September 2012
Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 06 September 2012
Appointed Date: 14 February 2007
Director
CLIFFORD, Michael Anthony
Resigned: 06 September 2012
Appointed Date: 16 September 2011
57 years old
Director
INCORPORATE DIRECTORS LIMITED
Resigned: 16 September 2011
Appointed Date: 14 February 2007

Persons With Significant Control

Mr Celo Gjolleshi
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

YCN MEDIA LIMITED Events

15 Feb 2017
Confirmation statement made on 14 February 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Apr 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 1
...
... and 32 more events
04 Mar 2009
Secretary's change of particulars / incorporate secretariat LIMITED / 04/03/2009
27 Mar 2008
Accounts for a dormant company made up to 29 February 2008
27 Mar 2008
Return made up to 14/02/08; full list of members
13 Jul 2007
Registered office changed on 13/07/07 from: the old lodge main street egremont CA22 2DB
14 Feb 2007
Incorporation

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