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 - LONDON

This company is listed in the following categories:
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

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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

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