YOUNGEST MEDIA LIMITED
LONDON WELLER STREET VENTURES LIMITED

Hellopages » Greater London » Westminster » W1K 2JD

Company number 09838449
Status Active
Incorporation Date 23 October 2015
Company Type Private Limited Company
Address 34 PARK STREET, LONDON, ENGLAND, W1K 2JD
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Statement of capital following an allotment of shares on 20 June 2016 GBP 133.33 ; Change of share class name or designation. The most likely internet sites of YOUNGEST MEDIA LIMITED are www.youngestmedia.co.uk, and www.youngest-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Youngest Media Limited is a Private Limited Company. The company registration number is 09838449. Youngest Media Limited has been working since 23 October 2015. The present status of the company is Active. The registered address of Youngest Media Limited is 34 Park Street London England W1k 2jd. . CHURCH, Lucas Jacques Richard is a Director of the company. FLYNN, David Owen Sean is a Director of the company. PALMER, Christopher is a Director of the company. Director MARTIN, Peter has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
CHURCH, Lucas Jacques Richard
Appointed Date: 11 January 2016
60 years old
Director
FLYNN, David Owen Sean
Appointed Date: 11 January 2016
49 years old
Director
PALMER, Christopher
Appointed Date: 20 June 2016
51 years old

Resigned Directors

Director
MARTIN, Peter
Resigned: 11 January 2016
Appointed Date: 23 October 2015
61 years old

Persons With Significant Control

Ms Elisabeth Murdoch
Notified on: 20 June 2016
57 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr David Owen Sean Flynn
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lucas Jacques Richard Church
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

YOUNGEST MEDIA LIMITED Events

03 Nov 2016
Confirmation statement made on 22 October 2016 with updates
22 Jul 2016
Statement of capital following an allotment of shares on 20 June 2016
  • GBP 133.33
13 Jul 2016
Change of share class name or designation
12 Jul 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Agreements 20/06/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jun 2016
Appointment of Mr Christopher Palmer as a director on 20 June 2016
...
... and 4 more events
10 Feb 2016
Company name changed weller street ventures LIMITED\certificate issued on 10/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-10
03 Feb 2016
Termination of appointment of Peter Martin as a director on 11 January 2016
03 Feb 2016
Appointment of David Owen Sean Flynn as a director on 11 January 2016
03 Feb 2016
Appointment of Mr Lucas Jacques Richard Church as a director on 11 January 2016
23 Oct 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-10-23
  • GBP 100

YOUNGEST MEDIA LIMITED Charges

20 June 2016
Charge code 0983 8449 0001
Delivered: 22 June 2016
Status: Outstanding
Persons entitled: Em 2006 Llc
Description: Contains fixed charge…

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