MELON DESIGN & MARKETING LIMITED
BEDFORD

Hellopages » Bedfordshire » Central Bedfordshire » MK45 5AT
Company number 05688414
Status Active
Incorporation Date 26 January 2006
Company Type Private Limited Company
Address TOP BARN, RECTORY ROAD STEPPINGLEY, BEDFORD, BEDFORDSHIRE, MK45 5AT
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 100 . The most likely internet sites of MELON DESIGN & MARKETING LIMITED are www.melondesignmarketing.co.uk, and www.melon-design-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Lidlington Rail Station is 2.6 miles; to Kempston Hardwick Rail Station is 5.9 miles; to Bedford St Johns Rail Station is 8.8 miles; to Bedford Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Melon Design Marketing Limited is a Private Limited Company. The company registration number is 05688414. Melon Design Marketing Limited has been working since 26 January 2006. The present status of the company is Active. The registered address of Melon Design Marketing Limited is Top Barn Rectory Road Steppingley Bedford Bedfordshire Mk45 5at. . DURRINGTON, Steven Gordon is a Director of the company. Secretary DURRINGTON, Steven Gordon has been resigned. Secretary HENLEY, Christopher has been resigned. Nominee Secretary UKF SECRETARIES LIMITED has been resigned. Secretary WILSON, Fiona Clare has been resigned. Director BRIGGS, Daniel Henry has been resigned. Nominee Director UKF NOMINEES LIMITED has been resigned. The company operates in "Media representation services".


Current Directors

Director
DURRINGTON, Steven Gordon
Appointed Date: 26 January 2006
49 years old

Resigned Directors

Secretary
DURRINGTON, Steven Gordon
Resigned: 08 November 2006
Appointed Date: 26 January 2006
Secretary
HENLEY, Christopher
Resigned: 31 October 2009
Appointed Date: 01 April 2008
Nominee Secretary
UKF SECRETARIES LIMITED
Resigned: 26 January 2006
Appointed Date: 26 January 2006
Secretary
WILSON, Fiona Clare
Resigned: 01 April 2008
Appointed Date: 08 November 2006
Director
BRIGGS, Daniel Henry
Resigned: 08 November 2006
Appointed Date: 26 January 2006
51 years old
Nominee Director
UKF NOMINEES LIMITED
Resigned: 26 January 2006
Appointed Date: 26 January 2006

Persons With Significant Control

Mr Steven Gordon Durrington
Notified on: 1 June 2016
49 years old
Nature of control: Ownership of shares – 75% or more

MELON DESIGN & MARKETING LIMITED Events

10 Feb 2017
Confirmation statement made on 26 January 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Feb 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100
...
... and 26 more events
10 Feb 2006
New secretary appointed;new director appointed
06 Feb 2006
Secretary resigned
06 Feb 2006
Director resigned
06 Feb 2006
Accounting reference date extended from 31/01/07 to 31/03/07
26 Jan 2006
Incorporation

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