VINE MEDIA LIMITED
CHISLEHURST

Hellopages » Greater London » Bromley » BR7 6AA

Company number 05656128
Status Active
Incorporation Date 16 December 2005
Company Type Private Limited Company
Address 29 THE MEADOW, CHISLEHURST, ENGLAND, BR7 6AA
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 1,491.5 . The most likely internet sites of VINE MEDIA LIMITED are www.vinemedia.co.uk, and www.vine-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Vine Media Limited is a Private Limited Company. The company registration number is 05656128. Vine Media Limited has been working since 16 December 2005. The present status of the company is Active. The registered address of Vine Media Limited is 29 The Meadow Chislehurst England Br7 6aa. . BEVERIDGE, Peter Vaughan is a Secretary of the company. BERG, Timothy Edward is a Director of the company. CHRISFIELD, Lawrence John is a Director of the company. GUTTERIDGE, Thomas Michael Gillan is a Director of the company. Secretary BERG, Timothy Edward has been resigned. Secretary GUTTERIDGE, Thomas Michael Gillan has been resigned. Director GUTTERIDGE, Ethelie has been resigned. Director WILLIS, Jonathan has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
BEVERIDGE, Peter Vaughan
Appointed Date: 06 March 2014
Director
BERG, Timothy Edward
Appointed Date: 25 October 2006
62 years old
Director
CHRISFIELD, Lawrence John
Appointed Date: 01 January 2012
87 years old
Director
GUTTERIDGE, Thomas Michael Gillan
Appointed Date: 16 December 2005
73 years old

Resigned Directors

Secretary
BERG, Timothy Edward
Resigned: 06 March 2014
Appointed Date: 25 October 2006
Secretary
GUTTERIDGE, Thomas Michael Gillan
Resigned: 25 October 2006
Appointed Date: 16 December 2005
Director
GUTTERIDGE, Ethelie
Resigned: 25 October 2006
Appointed Date: 16 December 2005
104 years old
Director
WILLIS, Jonathan
Resigned: 21 July 2014
Appointed Date: 01 January 2012
63 years old

Persons With Significant Control

Mr Thomas Michael Gillan Gutteridge
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

VINE MEDIA LIMITED Events

03 Jan 2017
Confirmation statement made on 16 December 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1,491.5
31 Jul 2015
Total exemption small company accounts made up to 31 December 2014
13 Jan 2015
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 1,491.5
...
... and 43 more events
07 Feb 2007
Registered office changed on 07/02/07 from: acre house 11/15 william road london NW1 3ER
07 Feb 2007
Secretary resigned
07 Feb 2007
Director resigned
07 Feb 2007
New secretary appointed;new director appointed
16 Dec 2005
Incorporation

VINE MEDIA LIMITED Charges

15 May 2008
Mortgage debenture
Delivered: 28 May 2008
Status: Outstanding
Persons entitled: Coutts & Co
Description: Fixed and floating charge over the undertaking and all…

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