BOND MEDIA LIMITED
BOND MEDIA LIMITED is an active private limited company, incorporated on 23 December 2004. The nature of the business is Other information technology service activities. The company's registered office is on Bush Lane, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. BOND MEDIA LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 05320121 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 23/12/2004 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | C/O REACT BUSINESS SERVICES CITY PAVILION,CANNON GREEN |
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| Address Line 2 | 27 BUSH LANE |
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| Post Town | LONDON |
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| Country | ENGLAND |
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| Postcode | EC4R 0AA |
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Accounts
| Accounting Reference Date | 31st March |
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| Accounts Next Due Date | 31/12/2024 |
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| Accounts Last Made Up Date | 31/03/2023 |
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| Accounts Category | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 29/05/2024 |
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| Last Made Up Date | 15/05/2023 |
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Return
| Next Due Date | 20/01/2017 |
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| Last Made Up Date | 23/12/2015 |
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Mortgages
| Number of Mortgage Charges | 1 |
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| Number of Outstanding Charges | 1 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62090 - Other information technology service activities
Company Name History
From incorporation onwards:
BOND MEDIA LIMITED
Directors
(The company's officers)
MR ANTHONY AVRAAM MIXIDES
(~47 year old British national)
NO. 2 OLD COURT MEWS, GROUND FLOOR 311A CHASE ROAD, LONDON, N14 6JS, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/12/2004
MRS APOSTOLOU MIXIDES
(~47 year old British national)
NO. 2 OLD COURT MEWS, GROUND FLOOR 311A CHASE ROAD, LONDON, N14 6JS, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 13/11/2012
MR ANTHONY AVRAAM MIXIDES
(~47 year old British national)
GROUND FLOOR 2 OLD COURT MEWS, 311A CHASE ROAD, LONDON, N14 6JS, ENGLAND
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 31/03/2008
Shareholders
(Persons of Significant Control)
Mr Anthony Avraam Mixides
(~47 year old British national)
C/O React Business Services, 23 Austin Friars, London, EC2N 2QP, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mrs Apostolou Mixides
(~47 year old British national)
9 Silver Street, Enfield Town, London, London, EN1 3EF, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 11/05/2020
Connections
(Shared officers)
- MR ANTHONY AVRAAM MIXIDES
- MR ANTHONY AVRAAM MIXIDES
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in EC4R 0AA
Other companies with registered offices in EC4R 0AA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
