SOUTHERNHAY MEDIA LIMITED
BATH SOUTHERNHAY CHAMBERS LIMITED

Hellopages » Somerset » Bath and North East Somerset » BA2 2EL

Company number 04012945
Status Active
Incorporation Date 12 June 2000
Company Type Private Limited Company
Address 141 ENGLISHCOMBE LANE, BATH, BA2 2EL
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 2 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of SOUTHERNHAY MEDIA LIMITED are www.southernhaymedia.co.uk, and www.southernhay-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Southernhay Media Limited is a Private Limited Company. The company registration number is 04012945. Southernhay Media Limited has been working since 12 June 2000. The present status of the company is Active. The registered address of Southernhay Media Limited is 141 Englishcombe Lane Bath Ba2 2el. . BARRAU, Katharine Sara is a Secretary of the company. BARRAU, Alexandre Jean Marie Gabriel is a Director of the company. BARRAU, Katharine Sara is a Director of the company. Secretary LEWIS, Hugh Wilson has been resigned. Secretary MEREDITH, George Hubbard has been resigned. Director LEWIS, Hugh Wilson has been resigned. Director LEWIS, Philippa Jane has been resigned. Director MAISH, Christopher John has been resigned. Director MEREDITH, George Hubbard has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
BARRAU, Katharine Sara
Appointed Date: 23 February 2009

Director
BARRAU, Alexandre Jean Marie Gabriel
Appointed Date: 23 February 2009
53 years old

Director
BARRAU, Katharine Sara
Appointed Date: 23 February 2009
46 years old

Resigned Directors

Secretary
LEWIS, Hugh Wilson
Resigned: 23 February 2009
Appointed Date: 18 December 2000

Secretary
MEREDITH, George Hubbard
Resigned: 26 March 2001
Appointed Date: 12 June 2000

Director
LEWIS, Hugh Wilson
Resigned: 23 February 2009
Appointed Date: 18 December 2000
78 years old

Director
LEWIS, Philippa Jane
Resigned: 23 February 2009
Appointed Date: 18 December 2000
76 years old

Director
MAISH, Christopher John
Resigned: 22 June 2001
Appointed Date: 12 June 2000
67 years old

Director
MEREDITH, George Hubbard
Resigned: 26 March 2001
Appointed Date: 12 June 2000
82 years old

SOUTHERNHAY MEDIA LIMITED Events

24 Jan 2017
Total exemption small company accounts made up to 30 April 2016
13 Jun 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 2

21 Jan 2016
Total exemption small company accounts made up to 30 April 2015
30 Jun 2015
Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 2

27 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 41 more events
15 Aug 2001
Return made up to 12/06/01; full list of members
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 15/08/01

10 Jul 2001
Accounts for a dormant company made up to 30 June 2001
10 Jul 2001
Registered office changed on 10/07/01 from: 33 southernhay east exeter devon EX1 1NX
28 Jun 2001
Secretary resigned;director resigned
12 Jun 2000
Incorporation