Company number 05272516
Status Active
Incorporation Date 28 October 2004
Company Type Private Limited Company
Address ROCHESTER HOUSE, 275 BADDOW ROAD, CHELMSFORD, ESSEX, CM2 7QA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 90030 - Artistic creation, 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration forty events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 28 October 2016 with updates; Micro company accounts made up to 31 March 2015. The most likely internet sites of NICOLA ALBON MEDIA LIMITED are www.nicolaalbonmedia.co.uk, and www.nicola-albon-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Nicola Albon Media Limited is a Private Limited Company.
The company registration number is 05272516. Nicola Albon Media Limited has been working since 28 October 2004.
The present status of the company is Active. The registered address of Nicola Albon Media Limited is Rochester House 275 Baddow Road Chelmsford Essex Cm2 7qa. . ALBON, Mark Christopher is a Secretary of the company. ALBON, Nicola Jane is a Director of the company. Secretary DALEY, Robert Mcmillan has been resigned. Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Director ALBON, Mark Christopher has been resigned. Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 28 October 2004
Appointed Date: 28 October 2004
Director
UK INCORPORATIONS LIMITED
Resigned: 28 October 2004
Appointed Date: 28 October 2004
Persons With Significant Control
Nicola Jane Albon
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
NICOLA ALBON MEDIA LIMITED Events
23 Dec 2016
Micro company accounts made up to 31 March 2016
23 Nov 2016
Confirmation statement made on 28 October 2016 with updates
24 Dec 2015
Micro company accounts made up to 31 March 2015
03 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 30 more events
16 Nov 2004
New director appointed
08 Nov 2004
Registered office changed on 08/11/04 from: 11 church road great bookham surrey KT23 3PB
03 Nov 2004
Director resigned
03 Nov 2004
Secretary resigned
28 Oct 2004
Incorporation