JUNCTION 19 MEDIA LIMITED
KNUTSFORD BRAND NEW CO (263) LIMITED

Hellopages » Cheshire » Cheshire East » WA16 6DW
Company number 05387290
Status Active
Incorporation Date 10 March 2005
Company Type Private Limited Company
Address HADFIELD & CO, 17 KING STREET, KNUTSFORD, CHESHIRE, WA16 6DW
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 10,000 . The most likely internet sites of JUNCTION 19 MEDIA LIMITED are www.junction19media.co.uk, and www.junction-19-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Chelford Rail Station is 4.4 miles; to Glazebrook Rail Station is 9.4 miles; to Flixton Rail Station is 9.7 miles; to Chassen Road Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Junction 19 Media Limited is a Private Limited Company. The company registration number is 05387290. Junction 19 Media Limited has been working since 10 March 2005. The present status of the company is Active. The registered address of Junction 19 Media Limited is Hadfield Co 17 King Street Knutsford Cheshire Wa16 6dw. . CUNNELLON, John David is a Secretary of the company. CUNNELLON, Alexander David is a Director of the company. CUNNELLON, Caroline Ann is a Director of the company. CUNNELLON, John David is a Director of the company. JOLLEY, Lisa Gaynor is a Director of the company. Secretary RAFTERY, Paul Matthew has been resigned. Director THOMPSON, Alan Christopher has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Secretary
CUNNELLON, John David
Appointed Date: 14 April 2005

Director
CUNNELLON, Alexander David
Appointed Date: 14 April 2005
44 years old

Director
CUNNELLON, Caroline Ann
Appointed Date: 14 April 2005
54 years old

Director
CUNNELLON, John David
Appointed Date: 14 April 2005
74 years old

Director
JOLLEY, Lisa Gaynor
Appointed Date: 31 March 2008
51 years old

Resigned Directors

Secretary
RAFTERY, Paul Matthew
Resigned: 14 April 2005
Appointed Date: 10 March 2005

Director
THOMPSON, Alan Christopher
Resigned: 14 April 2005
Appointed Date: 10 March 2005
76 years old

Persons With Significant Control

Mr Alexander David Cunnellon
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more

JUNCTION 19 MEDIA LIMITED Events

21 Mar 2017
Confirmation statement made on 10 March 2017 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 October 2015
22 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 10,000

09 Jul 2015
Statement of capital following an allotment of shares on 7 July 2015
  • GBP 10,000

07 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 33 more events
06 May 2005
New director appointed
06 May 2005
Secretary resigned
06 May 2005
Director resigned
03 May 2005
Company name changed brand new co (263) LIMITED\certificate issued on 03/05/05
10 Mar 2005
Incorporation

JUNCTION 19 MEDIA LIMITED Charges

15 August 2006
Debenture
Delivered: 18 August 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…