HETRA MEDIA LIMITED
CHELMSFORD

Hellopages » Essex » Chelmsford » CM2 9JY

Company number 04476659
Status Active
Incorporation Date 3 July 2002
Company Type Private Limited Company
Address UNIT 8B BEEHIVE LANE WORKS, BEEHIVE LANE, CHELMSFORD, ESSEX, CM2 9JY
Home Country United Kingdom
Nature of Business 61300 - Satellite telecommunications activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of HETRA MEDIA LIMITED are www.hetramedia.co.uk, and www.hetra-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Hetra Media Limited is a Private Limited Company. The company registration number is 04476659. Hetra Media Limited has been working since 03 July 2002. The present status of the company is Active. The registered address of Hetra Media Limited is Unit 8b Beehive Lane Works Beehive Lane Chelmsford Essex Cm2 9jy. . PASSFIELD FISHER, Helen Anne is a Secretary of the company. FISHER, Michael Kenneth is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Satellite telecommunications activities".


Current Directors

Secretary
PASSFIELD FISHER, Helen Anne
Appointed Date: 03 July 2002

Director
FISHER, Michael Kenneth
Appointed Date: 03 July 2002
63 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 July 2002
Appointed Date: 03 July 2002

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 July 2002
Appointed Date: 03 July 2002

Persons With Significant Control

Mr Michael Kenneth Fisher
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

HETRA MEDIA LIMITED Events

20 Jan 2017
Total exemption small company accounts made up to 31 July 2016
05 Aug 2016
Confirmation statement made on 3 July 2016 with updates
12 Apr 2016
Total exemption small company accounts made up to 31 July 2015
10 Aug 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1

02 Mar 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 27 more events
10 Jul 2002
New secretary appointed
10 Jul 2002
New director appointed
10 Jul 2002
Director resigned
10 Jul 2002
Secretary resigned
03 Jul 2002
Incorporation