SHOWTIME MEDIA SERVICES LIMITED
BARTON LE CLAY

Hellopages » Bedfordshire » Central Bedfordshire » MK45 4JU

Company number 02931729
Status Active
Incorporation Date 23 May 1994
Company Type Private Limited Company
Address NEEDHAM HALL, 6 BEDFORD ROAD, BARTON LE CLAY, BEDFORDSHIRE, MK45 4JU
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 100 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of SHOWTIME MEDIA SERVICES LIMITED are www.showtimemediaservices.co.uk, and www.showtime-media-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. The distance to to Leagrave Rail Station is 4.4 miles; to Luton Airport Parkway Rail Station is 6.6 miles; to Lidlington Rail Station is 7.7 miles; to Kempston Hardwick Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Showtime Media Services Limited is a Private Limited Company. The company registration number is 02931729. Showtime Media Services Limited has been working since 23 May 1994. The present status of the company is Active. The registered address of Showtime Media Services Limited is Needham Hall 6 Bedford Road Barton Le Clay Bedfordshire Mk45 4ju. . BENSON, David Joseph is a Director of the company. Secretary BENSON, Julie Ann has been resigned. Secretary BENSON, Mark has been resigned. Secretary KOWALIK, Julian Roger Victor has been resigned. Secretary WRIGHT, Alexander has been resigned. Director BENSON, David Joseph has been resigned. Director BENSON, Julie Ann has been resigned. Director BENSON, Terence Michael has been resigned. Director THOMPSON, Julie Ann has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Director
BENSON, David Joseph
Appointed Date: 29 August 2006
54 years old

Resigned Directors

Secretary
BENSON, Julie Ann
Resigned: 30 August 2006
Appointed Date: 01 May 2004
Secretary
BENSON, Mark
Resigned: 30 April 2010
Appointed Date: 21 May 2007
Secretary
KOWALIK, Julian Roger Victor
Resigned: 01 May 2004
Appointed Date: 23 May 1994
Secretary
WRIGHT, Alexander
Resigned: 21 May 2007
Appointed Date: 10 July 2006
Director
BENSON, David Joseph
Resigned: 10 July 2006
Appointed Date: 01 May 1998
54 years old
Director
BENSON, Julie Ann
Resigned: 30 August 2006
Appointed Date: 01 May 2004
59 years old
Director
BENSON, Terence Michael
Resigned: 01 May 2004
Appointed Date: 23 May 1994
82 years old
Director
THOMPSON, Julie Ann
Resigned: 30 April 1998
Appointed Date: 23 May 1994
59 years old

SHOWTIME MEDIA SERVICES LIMITED Events

05 Sep 2016
Total exemption small company accounts made up to 30 April 2016
16 Jun 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 100
18 Aug 2015
Total exemption small company accounts made up to 30 April 2015
02 Jun 2015
Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 100
26 Jun 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 54 more events
27 Mar 1996
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Mar 1996
Accounts for a dormant company made up to 31 May 1995
06 Nov 1995
Registered office changed on 06/11/95 from: 47 cloisters road letchworth hertfordshire SG6 3JR
05 Jul 1995
Return made up to 23/05/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
23 May 1994
Incorporation

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