WHITE PHOENIX MEDIA LTD.
BASILDON CDC PRESS LIMITED CHILD CARE TRAINING CONSULTANCY LIMITED

Hellopages » Essex » Basildon » SS15 6QD

Company number 04037132
Status Active
Incorporation Date 19 July 2000
Company Type Private Limited Company
Address 14 THE WILLINGALES, BASILDON, ESSEX, SS15 6QD
Home Country United Kingdom
Nature of Business 58110 - Book publishing, 62012 - Business and domestic software development, 63110 - Data processing, hosting and related activities, 74100 - specialised design activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Micro company accounts made up to 31 July 2016; Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of WHITE PHOENIX MEDIA LTD. are www.whitephoenixmedia.co.uk, and www.white-phoenix-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Basildon Rail Station is 1.9 miles; to Billericay Rail Station is 4 miles; to Brentwood Rail Station is 5.7 miles; to Grays Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.White Phoenix Media Ltd is a Private Limited Company. The company registration number is 04037132. White Phoenix Media Ltd has been working since 19 July 2000. The present status of the company is Active. The registered address of White Phoenix Media Ltd is 14 The Willingales Basildon Essex Ss15 6qd. The company`s financial liabilities are £9.09k. It is £7.46k against last year. And the total assets are £14.81k, which is £13.14k against last year. EASTON, John Allan is a Secretary of the company. EASTON, John Allan is a Director of the company. Secretary GOODCHILD, Caroline has been resigned. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Director EASTON, James Dunsmore has been resigned. Director GOODCHILD, Caroline has been resigned. Director PULLUM, Sharon Anne has been resigned. Director CAREER DEVELOPMENT CENTER LTD has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Book publishing".


white phoenix media Key Finiance

LIABILITIES £9.09k
+456%
CASH n/a
TOTAL ASSETS £14.81k
+783%
All Financial Figures

Current Directors

Secretary
EASTON, John Allan
Appointed Date: 10 May 2006
Director
EASTON, John Allan
Appointed Date: 10 May 2006
41 years old

Resigned Directors

Secretary
GOODCHILD, Caroline
Resigned: 10 May 2006
Appointed Date: 19 July 2000
Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 19 July 2000
Appointed Date: 19 July 2000
Director
EASTON, James Dunsmore
Resigned: 23 September 2010
Appointed Date: 10 May 2006
69 years old
Director
GOODCHILD, Caroline
Resigned: 10 May 2006
Appointed Date: 19 July 2000
57 years old
Director
PULLUM, Sharon Anne
Resigned: 10 May 2006
Appointed Date: 19 July 2000
60 years old
Director
CAREER DEVELOPMENT CENTER LTD
Resigned: 14 January 2015
Appointed Date: 05 July 2012
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 19 July 2000
Appointed Date: 19 July 2000

Persons With Significant Control

Mr John Allan Easton
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more

WHITE PHOENIX MEDIA LTD. Events

16 Mar 2017
Micro company accounts made up to 31 July 2016
06 Jul 2016
Confirmation statement made on 5 July 2016 with updates
15 Apr 2016
Total exemption small company accounts made up to 31 July 2015
06 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 2
29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 50 more events
26 Jul 2000
Secretary resigned
26 Jul 2000
Director resigned
26 Jul 2000
New director appointed
26 Jul 2000
New secretary appointed;new director appointed
19 Jul 2000
Incorporation

WHITE PHOENIX MEDIA LTD. Charges

22 October 2004
Rent deposit deed
Delivered: 27 October 2004
Status: Satisfied on 5 March 2014
Persons entitled: David Martin Investments Limited
Description: £6,000.00.

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