PREMIERE STEALTH MEDIA LIMITED
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN1 3XG

Company number 07109036
Status Active
Incorporation Date 21 December 2009
Company Type Private Limited Company
Address 3RD FLOOR, HANOVER HOUSE, 118 QUEENS ROAD, BRIGHTON, EAST SUSSEX, BN1 3XG
Home Country United Kingdom
Nature of Business 59131 - Motion picture distribution activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Termination of appointment of Steven Michael Rogers as a director on 16 January 2017; Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PREMIERE STEALTH MEDIA LIMITED are www.premierestealthmedia.co.uk, and www.premiere-stealth-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Premiere Stealth Media Limited is a Private Limited Company. The company registration number is 07109036. Premiere Stealth Media Limited has been working since 21 December 2009. The present status of the company is Active. The registered address of Premiere Stealth Media Limited is 3rd Floor Hanover House 118 Queens Road Brighton East Sussex Bn1 3xg. . J S & CO LLP is a Secretary of the company. CROFT, John Downton is a Director of the company. Director COWAN, Michael Lionello has been resigned. Director O'KELLY, Sean Gabriel Patrick has been resigned. Director ROGERS, Steven Michael has been resigned. Director WILLIAMS, Kevin Paul has been resigned. The company operates in "Motion picture distribution activities".


Current Directors

Secretary
J S & CO LLP
Appointed Date: 17 October 2012
Director
CROFT, John Downton
Appointed Date: 21 December 2009
87 years old

Resigned Directors

Director
COWAN, Michael Lionello
Resigned: 22 December 2014
Appointed Date: 21 December 2009
60 years old
Director
O'KELLY, Sean Gabriel Patrick
Resigned: 18 October 2013
Appointed Date: 01 April 2010
47 years old
Director
ROGERS, Steven Michael
Resigned: 16 January 2017
Appointed Date: 23 September 2011
63 years old
Director
WILLIAMS, Kevin Paul
Resigned: 24 May 2011
Appointed Date: 21 December 2009
59 years old

Persons With Significant Control

Premiere Capital Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Raffaello John Cowan-Boscardi
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PREMIERE STEALTH MEDIA LIMITED Events

19 Jan 2017
Termination of appointment of Steven Michael Rogers as a director on 16 January 2017
21 Oct 2016
Confirmation statement made on 10 September 2016 with updates
10 Jun 2016
Total exemption small company accounts made up to 31 December 2015
21 Mar 2016
Director's details changed for Mr Steven Michael Rogers on 21 March 2016
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 22 more events
24 Nov 2010
Registered office address changed from 14 Regent Hill Brighton East Sussex BN1 3ED United Kingdom on 24 November 2010
12 Nov 2010
Director's details changed for Mr Kevin Paul Williams on 9 November 2010
07 Sep 2010
Registered office address changed from 3Rd Floor Offices Hanover House Brighton East Sussex BN1 3XG England on 7 September 2010
26 Aug 2010
Statement of capital following an allotment of shares on 22 March 2010
  • GBP 200
21 Dec 2009
Incorporation

PREMIERE STEALTH MEDIA LIMITED Charges

25 May 2012
Deed of security assignment and charge
Delivered: 31 May 2012
Status: Outstanding
Persons entitled: Southdown Road LLP
Description: Fixed charge right title and interest in and to those items…
25 May 2012
Deed of security assignment and charge
Delivered: 31 May 2012
Status: Outstanding
Persons entitled: Cambridge Road LLP
Description: Fixed charge right title and interest in and to those items…
25 May 2012
Deed of security assignment and charge
Delivered: 31 May 2012
Status: Outstanding
Persons entitled: The Reverend David Lean
Description: Fixed charge right title and interest in and to those items…
25 May 2012
Deed of security assignment and charge
Delivered: 31 May 2012
Status: Outstanding
Persons entitled: You and Me Investments Limited
Description: Fixed charge right title and interest in and to those items…

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