SAY MEDIA UK LTD
CHELTENHAM VIDEOEGG UK LIMITED

Hellopages » Gloucestershire » Cheltenham » GL50 2QJ

Company number 07097305
Status Active
Incorporation Date 7 December 2009
Company Type Private Limited Company
Address CARRICK HOUSE, LYPIATT ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL50 2QJ
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Termination of appointment of Crowe Clark Whitehill Llp as a secretary on 16 February 2017; Confirmation statement made on 7 December 2016 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of SAY MEDIA UK LTD are www.saymediauk.co.uk, and www.say-media-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.4 miles; to Stroud (Glos) Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Say Media Uk Ltd is a Private Limited Company. The company registration number is 07097305. Say Media Uk Ltd has been working since 07 December 2009. The present status of the company is Active. The registered address of Say Media Uk Ltd is Carrick House Lypiatt Road Cheltenham Gloucestershire Gl50 2qj. . SANCHEZ, Matthew Allen is a Director of the company. SAY MEDIA INC is a Director of the company. Secretary CROWE CLARK WHITEHILL LLP has been resigned. Secretary HIGH STREET PARTNERS EUROPE LIMITED has been resigned. Secretary NAIR COMMERCIAL SERVICES LIMITED has been resigned. Director KIRKPATRICK, Lee Thomas has been resigned. Director RICHTER, David J has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
SANCHEZ, Matthew Allen
Appointed Date: 05 March 2014
44 years old
Director
SAY MEDIA INC
Appointed Date: 07 December 2009

Resigned Directors

Secretary
CROWE CLARK WHITEHILL LLP
Resigned: 16 February 2017
Appointed Date: 03 April 2012
Secretary
HIGH STREET PARTNERS EUROPE LIMITED
Resigned: 01 April 2012
Appointed Date: 10 March 2010
Secretary
NAIR COMMERCIAL SERVICES LIMITED
Resigned: 10 March 2010
Appointed Date: 07 December 2009
Director
KIRKPATRICK, Lee Thomas
Resigned: 10 April 2012
Appointed Date: 07 December 2009
64 years old
Director
RICHTER, David J
Resigned: 05 March 2014
Appointed Date: 10 April 2012
57 years old

Persons With Significant Control

Mr Matthew Allen Sanchez
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control

SAY MEDIA UK LTD Events

16 Feb 2017
Termination of appointment of Crowe Clark Whitehill Llp as a secretary on 16 February 2017
07 Dec 2016
Confirmation statement made on 7 December 2016 with updates
01 Nov 2016
Accounts for a small company made up to 31 December 2015
18 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
29 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 23 more events
16 Nov 2010
Registered office address changed from High Street Partners Europe 83 Victoria Street London SW1H 0HW on 16 November 2010
13 Apr 2010
Termination of appointment of Nair Commercial Services Limited as a secretary
13 Apr 2010
Appointment of High Street Partners Europe Limited as a secretary
13 Apr 2010
Registered office address changed from 11Th Floor Whitefriars Lewins Mead Bristol BS1 2NT on 13 April 2010
07 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

SAY MEDIA UK LTD Charges

3 October 2011
Rent deposit deed
Delivered: 13 October 2011
Status: Outstanding
Persons entitled: Low Profile Holdings Limited
Description: All monies standing to the credit of a rent deposit account…

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