PREFERRED MEDIA LIMITED - LONDON
Company Profile | Company Filings |
Overview
PREFERRED MEDIA LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PREFERRED MEDIA LIMITED was incorporated 29 years ago on 06/10/1994 and has the registered number: 02974071. The accounts status is FULL.
PREFERRED MEDIA LIMITED was incorporated 29 years ago on 06/10/1994 and has the registered number: 02974071. The accounts status is FULL.
PREFERRED MEDIA LIMITED - LONDON
This company is listed in the following categories:
51210 - Freight air transport
51210 - Freight air transport
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
10 FLEET PLACE
LONDON
EC4M 7QS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/10/2017 | 20/10/2018 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PATRICK JOHN KEDDY | May 1954 | British | Director | 2016-10-05 | CURRENT |
MS CHARLOTTE HELEN MARSHALL | May 1970 | British | Director | 2016-10-05 | CURRENT |
SIMON PAUL GOLESWORTHY | Dec 1968 | British | Director | 2016-10-05 | CURRENT |
MR SIMON MOYNIHAN | Secretary | 2016-10-05 | CURRENT | ||
MS CAROLINE AGATHE MARIE PEYREL | Apr 1984 | French | Director | 2016-05-02 UNTIL 2016-10-05 | RESIGNED |
ANTHONY BINLEY | May 1959 | Australian | Secretary | 1999-01-19 UNTIL 2015-05-08 | RESIGNED |
MR IMRAN ALI RAZAK | Secretary | 2015-08-03 UNTIL 2016-10-05 | RESIGNED | ||
ANDREW DAVID LINCOLN WRIGHT | Feb 1964 | British | Director | 1994-10-28 UNTIL 1997-02-17 | RESIGNED |
JOHN HOWARD WYSE | Aug 1939 | British | Director | 1995-01-19 UNTIL 1999-01-19 | RESIGNED |
MR ROBERT GORDON GLAZIER | Aug 1967 | United States | Director | 2015-08-03 UNTIL 2016-05-02 | RESIGNED |
JOHN HOWARD WYSE | Aug 1939 | British | Secretary | 1997-02-17 UNTIL 1999-01-19 | RESIGNED |
ANDREW DAVID LINCOLN WRIGHT | Feb 1964 | British | Secretary | 1994-10-28 UNTIL 1997-02-17 | RESIGNED |
MR UPKAR RICKY SINGH TATLA | Nov 1976 | British | Director | 2015-08-03 UNTIL 2016-05-02 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-10-06 UNTIL 1994-10-28 | RESIGNED | ||
MR CHRISTOPHER WILLIAM JOHNSON | Nov 1981 | British | Director | 2016-05-02 UNTIL 2016-10-05 | RESIGNED |
JONATHAN PATTESON EDELSTEN ARMYTAGE | Dec 1945 | Australian | Director | 1994-10-28 UNTIL 2015-05-08 | RESIGNED |
MR MARK FRANKLIN | Sep 1969 | British | Director | 2015-08-03 UNTIL 2016-10-05 | RESIGNED |
ANTHONY BINLEY | May 1959 | Australian | Director | 1999-01-19 UNTIL 2015-05-08 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1994-10-06 UNTIL 1994-10-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Recall Limited | 2016-10-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Preferred Media Limited - Abbreviated accounts 16.1 | 2016-10-01 | 31-12-2015 | £29,963 Cash £46,082 equity |
Preferred Media Limited - Limited company - abbreviated - 11.6 | 2015-03-07 | 31-12-2014 | £15,644 Cash £-105,102 equity |