PARALLEL SMART MEDIA LIMITED - LONDON


Overview

PARALLEL SMART MEDIA LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
PARALLEL SMART MEDIA LIMITED was incorporated 13 years ago on 28/03/2011 and has the registered number: 07580597. The accounts status is FULL.

PARALLEL SMART MEDIA LIMITED - LONDON

This company is listed in the following categories:
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 / 12 31/12/2016

Registered Office

DEVONSHIRE HOUSE
LONDON
EC1M 7AD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS MARIA SERENA PAPI Sep 1943 Italian Director 2011-12-02 CURRENT
MR JOHN DAVID NIKOLAS CICLITIRA Mar 1957 British Director 2011-03-28 CURRENT
MR CHARLES ERNEST WALE Dec 1984 British Director 2011-03-28 UNTIL 2011-12-02 RESIGNED
MR CHUNG OH BANG Oct 1978 Korean Director 2011-05-13 UNTIL 2012-05-01 RESIGNED
MR CHINUI KIM Sep 1970 Korean Director 2011-05-13 UNTIL 2013-01-17 RESIGNED
SOLE ASSOCIATES ACCOUNTANTS LTD Corporate Secretary 2011-03-28 UNTIL 2017-06-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Parallel Media Group Plc 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Parallel Media Korea (New Media) Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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