ANGEL RAY MEDIA LIMITED
SHILLINGTON

Hellopages » Bedfordshire » Central Bedfordshire » SG5 3PF
Company number 04984822
Status Active
Incorporation Date 4 December 2003
Company Type Private Limited Company
Address THE STRAW BARN UPTON END FARM BUSINESS PARK, MEPPERSHALL ROAD, SHILLINGTON, HERTFORDSHIRE, SG5 3PF
Home Country United Kingdom
Nature of Business 18201 - Reproduction of sound recording
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 1 . The most likely internet sites of ANGEL RAY MEDIA LIMITED are www.angelraymedia.co.uk, and www.angel-ray-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Angel Ray Media Limited is a Private Limited Company. The company registration number is 04984822. Angel Ray Media Limited has been working since 04 December 2003. The present status of the company is Active. The registered address of Angel Ray Media Limited is The Straw Barn Upton End Farm Business Park Meppershall Road Shillington Hertfordshire Sg5 3pf. The company`s financial liabilities are £11.88k. It is £-0.38k against last year. The cash in hand is £1.4k. It is £1.4k against last year. And the total assets are £0.33k, which is £-0.92k against last year. WADE, Anthony is a Secretary of the company. WADE, Anthony is a Director of the company. Secretary WADE, Serena Tona has been resigned. Director IOANNOU, Spyros Melaris has been resigned. Director WADE, Tony has been resigned. The company operates in "Reproduction of sound recording".


angel ray media Key Finiance

LIABILITIES £11.88k
-4%
CASH £1.4k
TOTAL ASSETS £0.33k
-74%
All Financial Figures

Current Directors

Secretary
WADE, Anthony
Appointed Date: 07 March 2005
Director
WADE, Anthony
Appointed Date: 01 January 2009
72 years old

Resigned Directors

Secretary
WADE, Serena Tona
Resigned: 07 March 2005
Appointed Date: 04 December 2003
Director
IOANNOU, Spyros Melaris
Resigned: 01 January 2010
Appointed Date: 07 March 2005
66 years old
Director
WADE, Tony
Resigned: 07 March 2005
Appointed Date: 04 December 2003
72 years old

Persons With Significant Control

Mr Anthony Wade
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

ANGEL RAY MEDIA LIMITED Events

20 Jan 2017
Confirmation statement made on 4 December 2016 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1
18 May 2015
Total exemption small company accounts made up to 31 December 2014
29 Dec 2014
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 1
...
... and 29 more events
25 Apr 2005
New director appointed
25 Apr 2005
Secretary resigned
25 Apr 2005
Director resigned
21 Apr 2005
Return made up to 04/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Dec 2003
Incorporation

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