RUN WILD MEDIA LIMITED
SIDCUP

Hellopages » Greater London » Bexley » DA14 6NE

Company number 05344412
Status Active
Incorporation Date 27 January 2005
Company Type Private Limited Company
Address ONEGA HOUSE, 112 MAIN ROAD, SIDCUP, KENT, DA14 6NE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 390 . The most likely internet sites of RUN WILD MEDIA LIMITED are www.runwildmedia.co.uk, and www.run-wild-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Bexleyheath Rail Station is 3 miles; to Beckenham Hill Rail Station is 5 miles; to Barking Rail Station is 7.9 miles; to Bat & Ball Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Run Wild Media Limited is a Private Limited Company. The company registration number is 05344412. Run Wild Media Limited has been working since 27 January 2005. The present status of the company is Active. The registered address of Run Wild Media Limited is Onega House 112 Main Road Sidcup Kent Da14 6ne. . ELLWOOD, Eren is a Director of the company. ELLWOOD, Giles Remzi is a Director of the company. FLOOD, Robert Samuel is a Director of the company. Secretary ELLWOOD, Lesley Anne has been resigned. Director FISCHER, Josef has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ELLWOOD, Eren
Appointed Date: 30 January 2007
44 years old
Director
ELLWOOD, Giles Remzi
Appointed Date: 27 January 2005
46 years old
Director
FLOOD, Robert Samuel
Appointed Date: 15 June 2010
77 years old

Resigned Directors

Secretary
ELLWOOD, Lesley Anne
Resigned: 30 January 2013
Appointed Date: 27 January 2005
Director
FISCHER, Josef
Resigned: 06 December 2012
Appointed Date: 29 September 2009
87 years old

Persons With Significant Control

Mr Eren Ellwood
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more

RUN WILD MEDIA LIMITED Events

03 Mar 2017
Confirmation statement made on 27 January 2017 with updates
04 Jul 2016
Total exemption small company accounts made up to 31 January 2016
09 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 390
02 Jul 2015
Total exemption full accounts made up to 31 January 2015
08 Jun 2015
Statement of capital following an allotment of shares on 2 October 2014
  • GBP 390
...
... and 51 more events
16 Mar 2006
Ad 01/01/06--------- £ si 2@1
13 Mar 2006
Return made up to 27/01/06; full list of members
13 Mar 2006
Director's particulars changed
13 Mar 2006
Director's particulars changed
27 Jan 2005
Incorporation

RUN WILD MEDIA LIMITED Charges

27 September 2011
Debenture
Delivered: 6 October 2011
Status: Outstanding
Persons entitled: Elltree Investments Limited
Description: Fixed and floating charge over the undertaking and all…
23 August 2011
Debenture
Delivered: 25 August 2011
Status: Outstanding
Persons entitled: Bibby Financial Services Limited as Security Trustee
Description: Fixed and floating charge over the undertaking and all…
29 September 2009
Debenture
Delivered: 8 October 2009
Status: Satisfied on 6 October 2011
Persons entitled: Airport & Road Equipment Limited
Description: All present and future assets, property and undertaking of…
26 January 2007
Debenture
Delivered: 3 February 2007
Status: Satisfied on 7 December 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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