DW MEDIA HOLDINGS LIMITED
ASHFORD

Hellopages » Kent » Ashford » TN23 6LW

Company number 05325419
Status Active
Incorporation Date 6 January 2005
Company Type Private Limited Company
Address WILLIAMSON HOUSE, WOTTON ROAD, ASHFORD, KENT, TN23 6LW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-23 GBP 14,830 . The most likely internet sites of DW MEDIA HOLDINGS LIMITED are www.dwmediaholdings.co.uk, and www.dw-media-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Ham Street Rail Station is 4.5 miles; to Wye Rail Station is 4.5 miles; to Charing (Kent) Rail Station is 6.2 miles; to Appledore (Kent) Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dw Media Holdings Limited is a Private Limited Company. The company registration number is 05325419. Dw Media Holdings Limited has been working since 06 January 2005. The present status of the company is Active. The registered address of Dw Media Holdings Limited is Williamson House Wotton Road Ashford Kent Tn23 6lw. . BAILLIE, Stuart is a Secretary of the company. BAILLE, Stuart is a Director of the company. Secretary MILLETT, Hugh Iain St Just has been resigned. Director PARSONS, Simon John has been resigned. Director SOMERFIELD, Ferelith Anne has been resigned. Director WILLIAMSON, Kerry Jayne has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BAILLIE, Stuart
Appointed Date: 13 June 2007

Director
BAILLE, Stuart
Appointed Date: 13 June 2007
64 years old

Resigned Directors

Secretary
MILLETT, Hugh Iain St Just
Resigned: 13 June 2007
Appointed Date: 06 January 2005

Director
PARSONS, Simon John
Resigned: 13 June 2007
Appointed Date: 19 January 2005
68 years old

Director
SOMERFIELD, Ferelith Anne
Resigned: 13 June 2007
Appointed Date: 06 January 2005
89 years old

Director
WILLIAMSON, Kerry Jayne
Resigned: 04 February 2010
Appointed Date: 06 January 2005
67 years old

Persons With Significant Control

Mr Stuart Baillie
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

DW MEDIA HOLDINGS LIMITED Events

11 Jan 2017
Confirmation statement made on 6 January 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-23
  • GBP 14,830

21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
31 Jan 2015
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-31
  • GBP 14,830

...
... and 37 more events
11 Apr 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

15 Feb 2005
Particulars of contract relating to shares
15 Feb 2005
Ad 19/01/05--------- £ si [email protected]=14800 £ ic 29/14829
26 Jan 2005
New director appointed
06 Jan 2005
Incorporation

DW MEDIA HOLDINGS LIMITED Charges

13 June 2007
Guarantee & debenture
Delivered: 22 June 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 April 2005
Legal charge
Delivered: 5 May 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a somerfield house wotton road ashford kent…
20 April 2005
Guarantee & debenture
Delivered: 4 May 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…