SUTTON MEDIA LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Broxtowe » NG16 2NB

Company number 05943772
Status Active
Incorporation Date 22 September 2006
Company Type Private Limited Company
Address PARK HOUSE 15 NOTTINGHAM ROAD, KIMBERLEY, NOTTINGHAM, NOTTS, NG16 2NB
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 1 . The most likely internet sites of SUTTON MEDIA LIMITED are www.suttonmedia.co.uk, and www.sutton-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Langley Mill Rail Station is 3.6 miles; to Hucknall Rail Station is 3.7 miles; to Kirkby in Ashfield Rail Station is 7.2 miles; to East Midlands Parkway Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sutton Media Limited is a Private Limited Company. The company registration number is 05943772. Sutton Media Limited has been working since 22 September 2006. The present status of the company is Active. The registered address of Sutton Media Limited is Park House 15 Nottingham Road Kimberley Nottingham Notts Ng16 2nb. . KESARI, Ravi Peter is a Secretary of the company. OAKDEN, Neil is a Director of the company. Secretary FOX, Ivor John Slater has been resigned. Secretary CSL SECRETARIES LIMITED has been resigned. Director FOX, Ivor John Slater has been resigned. Director CENTRAL DIRECTORS LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
KESARI, Ravi Peter
Appointed Date: 17 September 2007

Director
OAKDEN, Neil
Appointed Date: 01 May 2007
76 years old

Resigned Directors

Secretary
FOX, Ivor John Slater
Resigned: 22 September 2006
Appointed Date: 22 September 2006

Secretary
CSL SECRETARIES LIMITED
Resigned: 17 September 2007
Appointed Date: 22 September 2006

Director
FOX, Ivor John Slater
Resigned: 17 September 2007
Appointed Date: 22 September 2006
77 years old

Director
CENTRAL DIRECTORS LIMITED
Resigned: 22 September 2006
Appointed Date: 22 September 2006

Persons With Significant Control

Mr Neil Oakden
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

SUTTON MEDIA LIMITED Events

26 Sep 2016
Confirmation statement made on 15 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
23 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 1

25 Jun 2015
Total exemption small company accounts made up to 30 September 2014
15 Sep 2014
Annual return made up to 15 September 2014 with full list of shareholders
...
... and 23 more events
17 Oct 2006
Secretary resigned
25 Sep 2006
New secretary appointed
25 Sep 2006
New director appointed
25 Sep 2006
Director resigned
22 Sep 2006
Incorporation

SUTTON MEDIA LIMITED Charges

4 January 2008
Debenture
Delivered: 10 January 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…