EQUINET MEDIA LTD
BEDFORD

Hellopages » Bedfordshire » Bedford » MK40 3JY

Company number 06796506
Status Active
Incorporation Date 20 January 2009
Company Type Private Limited Company
Address 1 GOLDINGTON ROAD, BEDFORD, MK40 3JY
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Eric Robert Swain as a secretary on 6 September 2016. The most likely internet sites of EQUINET MEDIA LTD are www.equinetmedia.co.uk, and www.equinet-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Bedford Rail Station is 0.8 miles; to Kempston Hardwick Rail Station is 3.7 miles; to Lidlington Rail Station is 7.9 miles; to Flitwick Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Equinet Media Ltd is a Private Limited Company. The company registration number is 06796506. Equinet Media Ltd has been working since 20 January 2009. The present status of the company is Active. The registered address of Equinet Media Ltd is 1 Goldington Road Bedford Mk40 3jy. . STOREY, Kirstine Frances Khan is a Secretary of the company. KNIGHT, Anne Sophie Ravnkilde is a Director of the company. KNIGHT, Jeremy Charles Ferguson is a Director of the company. SWAIN, Eric Robert is a Director of the company. Secretary SWAIN, Eric Robert has been resigned. Director VALAITIS, Peter Anthony has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
STOREY, Kirstine Frances Khan
Appointed Date: 06 September 2016
Director
KNIGHT, Anne Sophie Ravnkilde
Appointed Date: 20 January 2009
55 years old
Director
KNIGHT, Jeremy Charles Ferguson
Appointed Date: 20 January 2009
66 years old
Director
SWAIN, Eric Robert
Appointed Date: 09 December 2014
57 years old

Resigned Directors

Secretary
SWAIN, Eric Robert
Resigned: 06 September 2016
Appointed Date: 09 December 2014
Director
VALAITIS, Peter Anthony
Resigned: 03 March 2009
Appointed Date: 20 January 2009
74 years old

Persons With Significant Control

Mr Jeremy Charles Ferguson Knight
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Eric Robert Swain
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Mrs Anne Sophie Ravnkilde Knight
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EQUINET MEDIA LTD Events

02 Feb 2017
Confirmation statement made on 20 January 2017 with updates
16 Nov 2016
Total exemption small company accounts made up to 31 March 2016
13 Sep 2016
Termination of appointment of Eric Robert Swain as a secretary on 6 September 2016
13 Sep 2016
Appointment of Mrs Kirstine Frances Khan Storey as a secretary on 6 September 2016
25 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 117.64
...
... and 35 more events
26 Mar 2009
Director appointed jeremy knight
19 Mar 2009
Accounting reference date extended from 31/01/2010 to 31/03/2010
03 Mar 2009
Appointment terminated director peter valaitis
03 Mar 2009
Registered office changed on 03/03/2009 from the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH uk
20 Jan 2009
Incorporation

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