EL NINO MEDIA LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » Broxbourne » EN11 8UR
Company number 04954574
Status Active
Incorporation Date 5 November 2003
Company Type Private Limited Company
Address 2 TOWER HOUSE, HODDESDON, HERTFORDSHIRE, EN11 8UR
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 1 . The most likely internet sites of EL NINO MEDIA LIMITED are www.elninomedia.co.uk, and www.el-nino-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Turkey Street Rail Station is 6.4 miles; to Gordon Hill Rail Station is 7.7 miles; to Southbury Rail Station is 8.1 miles; to Palmers Green Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.El Nino Media Limited is a Private Limited Company. The company registration number is 04954574. El Nino Media Limited has been working since 05 November 2003. The present status of the company is Active. The registered address of El Nino Media Limited is 2 Tower House Hoddesdon Hertfordshire En11 8ur. The company`s financial liabilities are £0.68k. It is £-24.83k against last year. The cash in hand is £1.62k. It is £-38.05k against last year. And the total assets are £11.65k, which is £-33.55k against last year. HOLLOWAY, Saffron Maya is a Secretary of the company. HOLLOWAY, Ross is a Director of the company. Nominee Secretary 1ST CONTACT SECRETARIES LIMITED has been resigned. Nominee Director 1ST CONTACT DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


el nino media Key Finiance

LIABILITIES £0.68k
-98%
CASH £1.62k
-96%
TOTAL ASSETS £11.65k
-75%
All Financial Figures

Current Directors

Secretary
HOLLOWAY, Saffron Maya
Appointed Date: 27 August 2004

Director
HOLLOWAY, Ross
Appointed Date: 11 November 2003
55 years old

Resigned Directors

Nominee Secretary
1ST CONTACT SECRETARIES LIMITED
Resigned: 27 August 2004
Appointed Date: 05 November 2003

Nominee Director
1ST CONTACT DIRECTORS LIMITED
Resigned: 11 November 2003
Appointed Date: 05 November 2003

Persons With Significant Control

Mr Ross Holloway
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

EL NINO MEDIA LIMITED Events

11 Nov 2016
Confirmation statement made on 5 November 2016 with updates
07 Jun 2016
Total exemption small company accounts made up to 30 November 2015
13 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1

25 Jun 2015
Total exemption small company accounts made up to 30 November 2014
07 Nov 2014
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 1

...
... and 31 more events
27 Nov 2003
Director's particulars changed
18 Nov 2003
Registered office changed on 18/11/03 from: broadway house 2-6 fulham broadway fulham london SW6 1AA
18 Nov 2003
Director resigned
18 Nov 2003
New director appointed
05 Nov 2003
Incorporation