AZURA SECURITY MEDIA LIMITED
LONDON BDEC LIMITED

Hellopages » Greater London » Camden » WC1R 4AG

Company number 04022013
Status Active
Incorporation Date 27 June 2000
Company Type Private Limited Company
Address 26 RED LION SQUARE, LONDON, WC1R 4AG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Termination of appointment of Anthony Carl Malcolm Smith as a director on 15 February 2017; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 1 July 2016 with updates. The most likely internet sites of AZURA SECURITY MEDIA LIMITED are www.azurasecuritymedia.co.uk, and www.azura-security-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Azura Security Media Limited is a Private Limited Company. The company registration number is 04022013. Azura Security Media Limited has been working since 27 June 2000. The present status of the company is Active. The registered address of Azura Security Media Limited is 26 Red Lion Square London Wc1r 4ag. . JOLLEY, Dawn Christina is a Secretary of the company. BAMFORD, Norman Arthur is a Director of the company. CARR, William Forsyth Emsley is a Director of the company. Secretary DUGGAN, Richard Whitman has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DUGGAN, Richard Whitman has been resigned. Director MAY, Brian William has been resigned. Director SMITH, Anthony Carl Malcolm has been resigned. Director THOMAS, Graham Stanley Philip has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
JOLLEY, Dawn Christina
Appointed Date: 14 July 2000
Director
BAMFORD, Norman Arthur
Appointed Date: 14 July 2000
79 years old
Director
CARR, William Forsyth Emsley
Appointed Date: 14 July 2000
86 years old

Resigned Directors

Secretary
DUGGAN, Richard Whitman
Resigned: 14 July 2000
Appointed Date: 27 June 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 June 2000
Appointed Date: 27 June 2000
Director
DUGGAN, Richard Whitman
Resigned: 28 June 2001
Appointed Date: 14 July 2000
81 years old
Director
MAY, Brian William
Resigned: 19 November 2015
Appointed Date: 14 July 2000
77 years old
Director
SMITH, Anthony Carl Malcolm
Resigned: 15 February 2017
Appointed Date: 01 January 2015
68 years old
Director
THOMAS, Graham Stanley Philip
Resigned: 14 July 2000
Appointed Date: 27 June 2000
86 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 June 2000
Appointed Date: 27 June 2000

Persons With Significant Control

A-Z Group Limited
Notified on: 29 June 2016
Nature of control: Ownership of shares – 75% or more

AZURA SECURITY MEDIA LIMITED Events

16 Feb 2017
Termination of appointment of Anthony Carl Malcolm Smith as a director on 15 February 2017
04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
01 Jul 2016
Confirmation statement made on 1 July 2016 with updates
25 Nov 2015
Termination of appointment of Brian William May as a director on 19 November 2015
16 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 53 more events
11 Jul 2000
New secretary appointed
30 Jun 2000
Secretary resigned
30 Jun 2000
Director resigned
30 Jun 2000
New director appointed
27 Jun 2000
Incorporation

AZURA SECURITY MEDIA LIMITED Charges

24 October 2000
Debenture
Delivered: 3 November 2000
Status: Outstanding
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…

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