POPKORN MEDIA LIMITED - LONDON
Company Profile | Company Filings |
Overview
POPKORN MEDIA LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
POPKORN MEDIA LIMITED was incorporated 16 years ago on 16/07/2007 and has the registered number: 06313046. The accounts status is TOTAL EXEMPTION FULL.
POPKORN MEDIA LIMITED was incorporated 16 years ago on 16/07/2007 and has the registered number: 06313046. The accounts status is TOTAL EXEMPTION FULL.
POPKORN MEDIA LIMITED - LONDON
This company is listed in the following categories:
60200 - Television programming and broadcasting activities
60200 - Television programming and broadcasting activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
3 FIELD COURT
LONDON
WC1R 5EF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/07/2017 | 30/07/2018 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS EMMA JANE PIERCE | Oct 1967 | British | Director | 2014-08-01 | CURRENT |
RORY JOHN CAMPBELL-WHEELER | Jul 1974 | British | Director | 2009-03-20 | CURRENT |
GIOVANNI ULLERI | Jan 1963 | British Italian | Director | 2007-07-16 UNTIL 2010-03-30 | RESIGNED |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2007-07-16 UNTIL 2007-07-16 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-07-16 UNTIL 2007-07-16 | RESIGNED | ||
JOHN ROBERT SCALES | Jul 1966 | British | Director | 2007-07-16 UNTIL 2011-06-16 | RESIGNED |
COLIN MOXON | Oct 1972 | English | Director | 2007-07-16 UNTIL 2017-04-20 | RESIGNED |
COLIN MOXON | Oct 1972 | English | Secretary | 2007-07-16 UNTIL 2017-04-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Colin Moxon | 2016-04-06 - 2017-04-20 | 10/1972 | Epsom Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Rory John Campbell-Wheeler | 2016-04-06 | 7/1974 | Epsom Surrey |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Popkorn Media Limited - Accounts to registrar (filleted) - small 18.1 | 2018-05-30 | 31-12-2017 | £107,648 Cash £25,611 equity |
Popkorn Media Limited - Accounts to registrar - small 17.2 | 2017-09-29 | 31-12-2016 | £74,504 Cash £-2,555 equity |
Popkorn Media Limited - Abbreviated accounts 16.1 | 2016-09-20 | 31-12-2015 | £340,641 Cash £47,157 equity |
Popkorn Media Limited - Limited company - abbreviated - 11.6 | 2015-03-10 | 30-09-2014 | £118,362 Cash £228,853 equity |