KENRICK PLACE MEDIA LIMITED - LONDON


Overview

KENRICK PLACE MEDIA LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
KENRICK PLACE MEDIA LIMITED was incorporated 32 years ago on 27/09/1991 and has the registered number: 02649319. The accounts status is TOTAL EXEMPTION SMALL.

KENRICK PLACE MEDIA LIMITED - LONDON

This company is listed in the following categories:
58142 - Publishing of consumer and business journals and periodicals
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 4 30/04/2015

Registered Office

76 NEW CAVENDISH STREET
LONDON
W1G 9TB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ELISA RACHEL MALVISI Apr 1962 British Director 2005-03-29 CURRENT
ELISA RACHEL MALVISI Apr 1962 British Secretary 1991-10-09 CURRENT
DAVID ECKHARDT Oct 1945 British Director 2003-05-20 CURRENT
PHINWELLE NOMINEES Corporate Secretary 2003-05-20 CURRENT
STEPHEN PAUL RIDINGS Apr 1953 British Director 1991-10-09 UNTIL 2005-03-29 RESIGNED
MBC NOMINEES LIMITED Nominee Director 1991-09-27 UNTIL 1991-10-09 RESIGNED
MBC SECRETARIES LIMITED Nominee Secretary 1991-09-27 UNTIL 1991-10-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Eckhardt 2016-04-06 10/1945 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Stephen Paul Ridings 2016-04-06 4/1953 Geneva   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Phinwelle Nominees 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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