THE PAGE MEDIA GROUP LIMITED
BASILDON

Hellopages » Essex » Basildon » SS14 3JA

Company number 02629654
Status Active
Incorporation Date 16 July 1991
Company Type Private Limited Company
Address 3 THE CAPRICORN CENTRE, CRANES FARM ROAD, BASILDON, ESSEX, SS14 3JA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Satisfaction of charge 10 in full; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 16 July 2016 with updates. The most likely internet sites of THE PAGE MEDIA GROUP LIMITED are www.thepagemediagroup.co.uk, and www.the-page-media-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. The distance to to Laindon Rail Station is 3.2 miles; to Battlesbridge Rail Station is 4.2 miles; to Billericay Rail Station is 4.3 miles; to Leigh-on-Sea Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Page Media Group Limited is a Private Limited Company. The company registration number is 02629654. The Page Media Group Limited has been working since 16 July 1991. The present status of the company is Active. The registered address of The Page Media Group Limited is 3 The Capricorn Centre Cranes Farm Road Basildon Essex Ss14 3ja. . HUGHES, Mark is a Secretary of the company. HUGHES, Mark is a Director of the company. Secretary POWER, Barbara has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director ADAMS, Denise Caroline has been resigned. Director HUGHES, Amanda has been resigned. Director KAY, Anthony William has been resigned. Director MACKENZIE, Alistair has been resigned. Director MARCHANT, David has been resigned. Director POWER, Anthony has been resigned. Director POWER, Barbara has been resigned. Director POWER, Barbara has been resigned. Director SULLIVAN, Ronald Thomas has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HUGHES, Mark
Appointed Date: 18 September 2001
Director
HUGHES, Mark
Appointed Date: 01 May 1993
75 years old

Resigned Directors

Secretary
POWER, Barbara
Resigned: 18 September 2001
Appointed Date: 16 July 1991
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 16 July 1991
Appointed Date: 16 July 1991
Director
ADAMS, Denise Caroline
Resigned: 25 April 2003
Appointed Date: 29 March 2002
68 years old
Director
HUGHES, Amanda
Resigned: 05 April 2011
Appointed Date: 29 March 2002
52 years old
Director
KAY, Anthony William
Resigned: 17 March 2003
Appointed Date: 29 March 2002
68 years old
Director
MACKENZIE, Alistair
Resigned: 30 April 1993
Appointed Date: 16 July 1991
79 years old
Director
MARCHANT, David
Resigned: 29 March 2002
Appointed Date: 01 May 1993
76 years old
Director
POWER, Anthony
Resigned: 18 September 2001
Appointed Date: 16 July 1991
74 years old
Director
POWER, Barbara
Resigned: 18 September 2001
Appointed Date: 15 May 1996
74 years old
Director
POWER, Barbara
Resigned: 15 July 1994
Appointed Date: 16 July 1991
74 years old
Director
SULLIVAN, Ronald Thomas
Resigned: 26 May 2006
Appointed Date: 29 March 2002
72 years old

Persons With Significant Control

Ms Amanda Hughes
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Hughes
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THE PAGE MEDIA GROUP LIMITED Events

17 Aug 2016
Satisfaction of charge 10 in full
12 Aug 2016
Total exemption small company accounts made up to 31 December 2015
29 Jul 2016
Confirmation statement made on 16 July 2016 with updates
19 Jul 2016
Satisfaction of charge 9 in full
16 Jul 2016
Registration of charge 026296540015, created on 14 July 2016
...
... and 129 more events
04 May 1993
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
11 Aug 1992
Return made up to 16/07/92; full list of members
21 Oct 1991
Accounting reference date notified as 31/12
27 Jul 1991
Secretary resigned
16 Jul 1991
Incorporation

THE PAGE MEDIA GROUP LIMITED Charges

14 July 2016
Charge code 0262 9654 0015
Delivered: 16 July 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property at 3 the capricorn centre, cranes farm road…
20 May 2016
Charge code 0262 9654 0014
Delivered: 8 June 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
5 August 2015
Charge code 0262 9654 0013
Delivered: 6 August 2015
Status: Satisfied on 13 May 2016
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
20 July 2015
Charge code 0262 9654 0012
Delivered: 21 July 2015
Status: Satisfied on 13 May 2016
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as 3…
15 March 2007
All assets debenture
Delivered: 17 March 2007
Status: Satisfied on 20 June 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
19 January 2007
Charge of deposit
Delivered: 25 January 2007
Status: Satisfied on 17 August 2016
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
26 May 2006
Legal charge
Delivered: 15 June 2006
Status: Satisfied on 19 July 2016
Persons entitled: National Westminster Bank PLC
Description: 3 the capricorn centre (and parking spaces) cranes farm…
5 June 2001
Mortgage
Delivered: 13 June 2001
Status: Satisfied on 3 June 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Freehold property k/a 3 the capricorn centre cranes farm…
5 June 2001
Mortgage
Delivered: 13 June 2001
Status: Satisfied on 3 June 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Freehold property enterprise house cranes close basildon…
1 February 2000
Charge
Delivered: 11 February 2000
Status: Satisfied on 20 June 2013
Persons entitled: Alex. Lawrie Receivables Financing Limited
Description: First fixed charge on all book and other debts under an…
15 October 1998
Legal mortgage
Delivered: 23 October 1998
Status: Satisfied on 21 September 2001
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a enterprise house cranes close basildon…
1 October 1998
Legal mortgage
Delivered: 12 October 1998
Status: Satisfied on 21 September 2001
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 3 the capricorn centre cranes farm road…
30 September 1998
Mortgage debenture
Delivered: 9 October 1998
Status: Satisfied on 21 September 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
11 April 1997
Legal charge
Delivered: 21 April 1997
Status: Satisfied on 11 February 1999
Persons entitled: Barclays Bank PLC
Description: Unit 3 the capricorn centre cranes farm road basildon essex…
9 December 1996
Guarantee & debenture
Delivered: 18 December 1996
Status: Satisfied on 16 January 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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