ECCE MEDIA LIMITED
ORPINGTON CROSSGATE LIMITED

Hellopages » Greater London » Bromley » BR5 4AA

Company number 03911569
Status Active
Incorporation Date 21 January 2000
Company Type Private Limited Company
Address CROSSWAYS, 101 CRAY AVENUE, ORPINGTON, KENT, BR5 4AA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-07 GBP 202 . The most likely internet sites of ECCE MEDIA LIMITED are www.eccemedia.co.uk, and www.ecce-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Ecce Media Limited is a Private Limited Company. The company registration number is 03911569. Ecce Media Limited has been working since 21 January 2000. The present status of the company is Active. The registered address of Ecce Media Limited is Crossways 101 Cray Avenue Orpington Kent Br5 4aa. The company`s financial liabilities are £180.72k. It is £-24.55k against last year. The cash in hand is £192.05k. It is £-25.17k against last year. And the total assets are £257.14k, which is £-5.5k against last year. MCNAUGHTON, Elizabeth Victoria is a Secretary of the company. MCNAUGHTON, Brant Webster is a Director of the company. MCNAUGHTON, Elizabeth Victoria is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director HEMMINGSEN, Piers Alexander has been resigned. Director HEMMINGSEN, Robin Ann has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


ecce media Key Finiance

LIABILITIES £180.72k
-12%
CASH £192.05k
-12%
TOTAL ASSETS £257.14k
-3%
All Financial Figures

Current Directors

Secretary
MCNAUGHTON, Elizabeth Victoria
Appointed Date: 21 January 2000
Director
MCNAUGHTON, Brant Webster
Appointed Date: 21 January 2000
56 years old
Director
MCNAUGHTON, Elizabeth Victoria
Appointed Date: 21 January 2000
56 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 25 January 2000
Appointed Date: 21 January 2000
Director
HEMMINGSEN, Piers Alexander
Resigned: 17 January 2003
Appointed Date: 21 January 2000
70 years old
Director
HEMMINGSEN, Robin Ann
Resigned: 17 January 2003
Appointed Date: 21 January 2000
70 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 25 January 2000
Appointed Date: 21 January 2000

Persons With Significant Control

Mr Brant Webster Mcnaughton
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elizabeth Victoria Mcnaughton
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ECCE MEDIA LIMITED Events

02 Feb 2017
Confirmation statement made on 21 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
07 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-07
  • GBP 202
09 Jul 2015
Total exemption small company accounts made up to 31 January 2015
31 Jan 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-01-31
  • GBP 202
...
... and 65 more events
31 Jan 2000
Registered office changed on 31/01/00 from: regent house 316 beulah hill london SE19 3HF
31 Jan 2000
Director resigned
31 Jan 2000
Secretary resigned
28 Jan 2000
Company name changed crossgate LIMITED\certificate issued on 31/01/00
21 Jan 2000
Incorporation

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