JOHN HUNTER MEDIA LIMITED
GWAELOD-Y-GARTH

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Company number 05504124
Status Active
Incorporation Date 9 July 2005
Company Type Private Limited Company
Address 4 YNYS BRIDGE COURT, GWAELOD-Y-GARTH, CARDIFF, UNITED KINGDOM, CF15 9SS
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 9 July 2016 with updates; Appointment of Mr Jack Hunter as a director on 18 July 2016; Termination of appointment of Diana Jayne Denman as a secretary on 1 June 2016. The most likely internet sites of JOHN HUNTER MEDIA LIMITED are www.johnhuntermedia.co.uk, and www.john-hunter-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Cardiff Queen Street Rail Station is 5.3 miles; to Cardiff Central Rail Station is 5.4 miles; to Barry Docks Rail Station is 9.1 miles; to Barry Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John Hunter Media Limited is a Private Limited Company. The company registration number is 05504124. John Hunter Media Limited has been working since 09 July 2005. The present status of the company is Active. The registered address of John Hunter Media Limited is 4 Ynys Bridge Court Gwaelod Y Garth Cardiff United Kingdom Cf15 9ss. . HUNTER, Jack is a Director of the company. HUNTER, John Alexander is a Director of the company. Secretary DENMAN, Diana Jayne has been resigned. Secretary MCBRIDE, Jennifer, Dr has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
HUNTER, Jack
Appointed Date: 18 July 2016
35 years old

Director
HUNTER, John Alexander
Appointed Date: 09 July 2005
71 years old

Resigned Directors

Secretary
DENMAN, Diana Jayne
Resigned: 01 June 2016
Appointed Date: 21 October 2014

Secretary
MCBRIDE, Jennifer, Dr
Resigned: 21 October 2014
Appointed Date: 09 July 2005

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 09 July 2005
Appointed Date: 09 July 2005

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 09 July 2005
Appointed Date: 09 July 2005

Persons With Significant Control

Mr John Alexander Hunter
Notified on: 18 July 2016
71 years old
Nature of control: Ownership of shares – 75% or more

JOHN HUNTER MEDIA LIMITED Events

18 Jul 2016
Confirmation statement made on 9 July 2016 with updates
18 Jul 2016
Appointment of Mr Jack Hunter as a director on 18 July 2016
18 Jul 2016
Termination of appointment of Diana Jayne Denman as a secretary on 1 June 2016
07 May 2016
Total exemption small company accounts made up to 31 July 2015
11 Aug 2015
Registered office address changed from 63 Gwern Rhuddi Road Cyncoed Cardiff CF23 6PS to 4 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS on 11 August 2015
...
... and 31 more events
03 Aug 2005
Secretary resigned
03 Aug 2005
Director resigned
03 Aug 2005
New director appointed
03 Aug 2005
New secretary appointed
09 Jul 2005
Incorporation