YANDELL MEDIA GROUP LIMITED
BEDFORD YANDELL HOLDINGS LIMITED

Hellopages » Bedfordshire » Bedford » MK40 3JY
Company number 04232322
Status Active
Incorporation Date 11 June 2001
Company Type Private Limited Company
Address ARGENT HOUSE, 5 GOLDINGTON ROAD, BEDFORD, BEDS, MK40 3JY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 10,000 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of YANDELL MEDIA GROUP LIMITED are www.yandellmediagroup.co.uk, and www.yandell-media-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight 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.Yandell Media Group Limited is a Private Limited Company. The company registration number is 04232322. Yandell Media Group Limited has been working since 11 June 2001. The present status of the company is Active. The registered address of Yandell Media Group Limited is Argent House 5 Goldington Road Bedford Beds Mk40 3jy. . RAWLINSON, David John is a Secretary of the company. YANDELL, Graham is a Director of the company. YANDELL, Robert John is a Director of the company. Secretary HARRIS, Jeremy Edward has been resigned. Secretary HOLMES, Julie Louise has been resigned. Secretary WILLIAMS, Lloyd has been resigned. Secretary YANDELL, Roza has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director YANDELL, Roza has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
RAWLINSON, David John
Appointed Date: 01 June 2007
Director
YANDELL, Graham
Appointed Date: 18 June 2001
74 years old
Director
YANDELL, Robert John
Appointed Date: 24 January 2003
48 years old

Resigned Directors

Secretary
HARRIS, Jeremy Edward
Resigned: 01 December 2005
Appointed Date: 19 November 2001
Secretary
HOLMES, Julie Louise
Resigned: 06 February 2006
Appointed Date: 01 December 2005
Secretary
WILLIAMS, Lloyd
Resigned: 31 May 2007
Appointed Date: 06 February 2006
Secretary
YANDELL, Roza
Resigned: 18 November 2001
Appointed Date: 18 June 2001
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 11 June 2001
Appointed Date: 11 June 2001
Director
YANDELL, Roza
Resigned: 18 November 2001
Appointed Date: 18 June 2001
71 years old
Nominee Director
BONUSWORTH LIMITED
Resigned: 11 June 2001
Appointed Date: 11 June 2001

YANDELL MEDIA GROUP LIMITED Events

23 Aug 2016
Total exemption small company accounts made up to 31 December 2015
23 Jun 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 10,000
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 Jul 2015
Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 10,000
11 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 43 more events
27 Jun 2001
New secretary appointed
20 Jun 2001
Registered office changed on 20/06/01 from: 134 percival road enfield middlesex EN1 1QU
20 Jun 2001
Director resigned
20 Jun 2001
Secretary resigned
11 Jun 2001
Incorporation

YANDELL MEDIA GROUP LIMITED Charges

18 July 2005
Debenture
Delivered: 20 July 2005
Status: Outstanding
Persons entitled: Yandell Media Group Limited
Description: Fixed and floating charges over the undertaking and all…

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