E3 MEDIA LIMITED
BRISTOL NEW GENERATION PRODUCTIONS LIMITED

Hellopages » Bristol » Bristol, City of » BS4 3EH

Company number 03328177
Status Active
Incorporation Date 5 March 1997
Company Type Private Limited Company
Address UNIT 2, 1-2.3 THE PAINTWORKS BATH ROAD, BRISTOL, BS4 3EH
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 6 . The most likely internet sites of E3 MEDIA LIMITED are www.e3media.co.uk, and www.e3-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. E3 Media Limited is a Private Limited Company. The company registration number is 03328177. E3 Media Limited has been working since 05 March 1997. The present status of the company is Active. The registered address of E3 Media Limited is Unit 2 1 2 3 The Paintworks Bath Road Bristol Bs4 3eh. . AVERY, Kelwyn Stuart is a Secretary of the company. AVERY, Kelwyn Stuart is a Director of the company. BENNETT, Michael Douglas is a Director of the company. Secretary COLLINS, Robert Charles has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director COLLINS, Robert Charles has been resigned. Director DAVIDSON, Scott Matthew has been resigned. Director HIRONS, Daniel Charles Vincent has been resigned. Director HOGG, Wesley John has been resigned. Director JAMES, Victoria Louise has been resigned. Director RAMSAY, Matthew John has been resigned. Director TEMPLETON, Dougal Alexander has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
AVERY, Kelwyn Stuart
Appointed Date: 07 August 2003
Director
AVERY, Kelwyn Stuart
Appointed Date: 05 March 1997
50 years old
Director
BENNETT, Michael Douglas
Appointed Date: 05 March 1997
51 years old

Resigned Directors

Secretary
COLLINS, Robert Charles
Resigned: 01 January 2007
Appointed Date: 05 March 1997
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 05 March 1997
Appointed Date: 05 March 1997
Director
COLLINS, Robert Charles
Resigned: 11 February 2009
Appointed Date: 05 March 1997
66 years old
Director
DAVIDSON, Scott Matthew
Resigned: 11 February 2009
Appointed Date: 08 September 2000
62 years old
Director
HIRONS, Daniel Charles Vincent
Resigned: 01 August 2004
Appointed Date: 26 January 2000
50 years old
Director
HOGG, Wesley John
Resigned: 09 March 2007
Appointed Date: 15 May 2006
55 years old
Director
JAMES, Victoria Louise
Resigned: 01 January 2008
Appointed Date: 24 February 2002
56 years old
Director
RAMSAY, Matthew John
Resigned: 16 June 2005
Appointed Date: 01 February 2005
54 years old
Director
TEMPLETON, Dougal Alexander
Resigned: 11 February 2009
Appointed Date: 08 September 2000
71 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 05 March 1997
Appointed Date: 05 March 1997

Persons With Significant Control

Ngp3 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

E3 MEDIA LIMITED Events

08 Mar 2017
Confirmation statement made on 24 February 2017 with updates
19 Dec 2016
Accounts for a small company made up to 31 March 2016
01 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 6
03 Nov 2015
Accounts for a small company made up to 31 March 2015
24 Feb 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 6
...
... and 83 more events
11 Apr 1997
New director appointed
11 Apr 1997
New secretary appointed;new director appointed
10 Apr 1997
Secretary resigned
10 Apr 1997
Director resigned
05 Mar 1997
Incorporation

E3 MEDIA LIMITED Charges

11 February 2009
Debenture
Delivered: 20 February 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 February 2009
Debenture
Delivered: 16 February 2009
Status: Satisfied on 15 April 2011
Persons entitled: Liquidity Limited (The "Security Holder")
Description: Fixed and floating charge over the undertaking and all…
11 February 2009
Debenture
Delivered: 14 February 2009
Status: Outstanding
Persons entitled: Scott Davidson, Dougal Templeton, Hugh Templeton and Robert Collins
Description: Fixed and floating charge over the undertaking and all…
6 June 2007
Deed of rent deposit
Delivered: 9 June 2007
Status: Outstanding
Persons entitled: Zurich Assurance Limited
Description: The deposit being the sum of £12,073.13.
27 September 2000
Rent deposit deed
Delivered: 28 September 2000
Status: Outstanding
Persons entitled: George Robin Paget Ferguson
Description: The rent deposit of £3,250 plus vat of 17.5% totalling…
6 September 2000
Mortgage debenture
Delivered: 12 September 2000
Status: Satisfied on 19 February 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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