THE LEISURE MEDIA COMPANY LIMITED
BEDFORD THE LEISURE MEDIA CO LTD.

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Company number 02135800
Status Active
Incorporation Date 29 May 1987
Company Type Private Limited Company
Address FIRST FLOOR, WOBURN COURT 2 RAILTON ROAD, WOBURN ROAD INDUSTRIAL ESTATE, KEMPSTON, BEDFORD, BEDFORDSHIRE, MK42 7PN
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Statement of company's objects; Particulars of variation of rights attached to shares. The most likely internet sites of THE LEISURE MEDIA COMPANY LIMITED are www.theleisuremediacompany.co.uk, and www.the-leisure-media-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. The distance to to Bedford St Johns Rail Station is 2.1 miles; to Bedford Rail Station is 2.2 miles; to Lidlington Rail Station is 5.1 miles; to Flitwick 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 Leisure Media Company Limited is a Private Limited Company. The company registration number is 02135800. The Leisure Media Company Limited has been working since 29 May 1987. The present status of the company is Active. The registered address of The Leisure Media Company Limited is First Floor Woburn Court 2 Railton Road Woburn Road Industrial Estate Kempston Bedford Bedfordshire Mk42 7pn. . TERRY, Elizabeth Joanna is a Director of the company. Secretary HAWKES, Roselyn has been resigned. Secretary HEWITT, Susan Patricia has been resigned. Director CROOK, Elizabeth has been resigned. Director MCCRINDLE, Alexander Campbell has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Director
TERRY, Elizabeth Joanna

65 years old

Resigned Directors

Secretary
HAWKES, Roselyn
Resigned: 04 June 1996
Secretary
HEWITT, Susan Patricia
Resigned: 31 October 2012
Appointed Date: 04 June 1996
Director
CROOK, Elizabeth
Resigned: 31 August 1995
63 years old
Director
MCCRINDLE, Alexander Campbell
Resigned: 21 August 1992
79 years old

Persons With Significant Control

Mrs Elizabeth Joanna Terry
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

THE LEISURE MEDIA COMPANY LIMITED Events

07 Oct 2016
Accounts for a small company made up to 31 December 2015
01 Oct 2016
Statement of company's objects
01 Oct 2016
Particulars of variation of rights attached to shares
01 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Sep 2016
Confirmation statement made on 31 July 2016 with updates
...
... and 103 more events
13 Oct 1987
Secretary resigned;director resigned;new director appointed
06 Oct 1987
Registered office changed on 06/10/87 from: 56A,haverstock hill, london, NW3 2BH
20 Aug 1987
Registered office changed on 20/08/87 from: 124-128 city road london EC1V 2NJ
20 Aug 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 May 1987
Incorporation

THE LEISURE MEDIA COMPANY LIMITED Charges

27 February 1997
Deed of charge
Delivered: 12 March 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: First fixed charge all book debts and other debts now and…
18 June 1990
Fixed and floating charge
Delivered: 25 June 1990
Status: Satisfied on 8 February 1991
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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