Company number 03847259
Status Active
Incorporation Date 23 September 1999
Company Type Private Limited Company
Address 1 TOWER HOUSE, TOWER CENTRE, HODDESDON, HERTFORDSHIRE, EN11 8UR
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
GBP 100
. The most likely internet sites of SAXON MEDIA LIMITED are www.saxonmedia.co.uk, and www.saxon-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six 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.Saxon Media Limited is a Private Limited Company.
The company registration number is 03847259. Saxon Media Limited has been working since 23 September 1999.
The present status of the company is Active. The registered address of Saxon Media Limited is 1 Tower House Tower Centre Hoddesdon Hertfordshire En11 8ur. . MOHR, Steve is a Director of the company. Secretary MOHR, Kerry has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Other publishing activities".
Current Directors
Director
MOHR, Steve
Appointed Date: 06 October 1999
61 years old
Resigned Directors
Secretary
MOHR, Kerry
Resigned: 02 June 2014
Appointed Date: 06 October 1999
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 06 October 1999
Appointed Date: 23 September 1999
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 06 October 1999
Appointed Date: 23 September 1999
Persons With Significant Control
Mr Steve John Mohr
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
SAXON MEDIA LIMITED Events
22 Aug 2016
Confirmation statement made on 22 August 2016 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 December 2015
26 Aug 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
18 May 2015
Total exemption small company accounts made up to 31 December 2014
03 Sep 2014
Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
...
... and 43 more events
04 Nov 1999
Secretary resigned
04 Nov 1999
Director resigned
19 Oct 1999
Registered office changed on 19/10/99 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB
05 Oct 1999
Company name changed pointplus LIMITED\certificate issued on 06/10/99
23 Sep 1999
Incorporation