ESCHER MEDIA LIMITED
HADLEIGH

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Company number 05298757
Status Active
Incorporation Date 29 November 2004
Company Type Private Limited Company
Address FIELD & CO LLP, CENTRAL CHAMBERS, 227 LONDON ROAD, HADLEIGH, ESSEX, SS7 2RF
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development, 62020 - Information technology consultancy activities, 90030 - Artistic creation
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 2 . The most likely internet sites of ESCHER MEDIA LIMITED are www.eschermedia.co.uk, and www.escher-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Escher Media Limited is a Private Limited Company. The company registration number is 05298757. Escher Media Limited has been working since 29 November 2004. The present status of the company is Active. The registered address of Escher Media Limited is Field Co Llp Central Chambers 227 London Road Hadleigh Essex Ss7 2rf. . HILLS, James Henry is a Director of the company. Secretary BELGRAVIA SECRETARIAL SERVICES LIMITED has been resigned. Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director PARAMOUNT PROPERTIES(UK) LIMITED has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Director
HILLS, James Henry
Appointed Date: 29 November 2004
50 years old

Resigned Directors

Secretary
BELGRAVIA SECRETARIAL SERVICES LIMITED
Resigned: 07 January 2011
Appointed Date: 29 November 2004
Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 29 November 2004
Appointed Date: 29 November 2004
Director
PARAMOUNT PROPERTIES(UK) LIMITED
Resigned: 29 November 2004
Appointed Date: 29 November 2004

Persons With Significant Control

Mr James Henry Hills
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

ESCHER MEDIA LIMITED Events

04 Dec 2016
Confirmation statement made on 29 November 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 30 November 2015
01 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2
26 Mar 2015
Total exemption small company accounts made up to 30 November 2014
04 Dec 2014
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 2
...
... and 35 more events
04 Jan 2005
Secretary resigned
04 Jan 2005
Registered office changed on 04/01/05 from: 35 firs avenue london N11 3NE
04 Jan 2005
New secretary appointed
04 Jan 2005
New director appointed
29 Nov 2004
Incorporation

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