SMS LINE MEDIA LTD - LONDON
Company Profile | Company Filings |
Overview
SMS LINE MEDIA LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SMS LINE MEDIA LTD was incorporated 22 years ago on 30/10/2001 and has the registered number: 04313424. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/07/2024.
SMS LINE MEDIA LTD was incorporated 22 years ago on 30/10/2001 and has the registered number: 04313424. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/07/2024.
SMS LINE MEDIA LTD - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
72 BADMINTON ROAD
LONDON
SW12 8BL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/01/2023 | 21/01/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MAURITS ALEXANDER HONDIUS | Feb 1955 | Dutch | Director | 2019-07-19 | CURRENT |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2001-10-30 UNTIL 2001-12-13 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-10-30 UNTIL 2001-12-13 | RESIGNED | ||
CENTRUM SECRETARIES LIMITED | Corporate Secretary | 2001-12-13 UNTIL 2021-01-01 | RESIGNED | ||
MR SHANE MICHAEL SMITH | Sep 1972 | British | Director | 2015-07-21 UNTIL 2016-07-28 | RESIGNED |
ANTHONY JOSEPH SMITH | Jun 1939 | British | Director | 2001-12-13 UNTIL 2002-04-18 | RESIGNED |
CHRISTOPHE MASUCCIO | Apr 1977 | French | Director | 2002-04-18 UNTIL 2003-12-15 | RESIGNED |
MR JESSE GRANT HESTER | Aug 1976 | British | Director | 2003-12-15 UNTIL 2006-08-01 | RESIGNED |
MR ROBERT BENJAMIN GERSOHN | Jul 1970 | British | Director | 2010-12-20 UNTIL 2015-01-21 | RESIGNED |
MR ROBERT BENJAMIN GERSOHN | Jul 1970 | British | Director | 2015-01-27 UNTIL 2015-07-21 | RESIGNED |
MR JENSSEN ELLUL | Nov 1976 | British | Director | 2006-08-01 UNTIL 2009-10-10 | RESIGNED |
MR KARL JAMES CUTLER | Apr 1963 | British | Director | 2016-07-28 UNTIL 2019-07-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Maurits Alexander Hondius | 2019-03-29 | 2/1955 | Esch-Sur-Alzette | Right to appoint and remove directors |
Mr Angelo Zito | 2016-04-06 - 2019-03-29 | 6/1953 | Luxembourg |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |