STANBURY MEDIA LTD
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 6NU

Company number SC485595
Status Active
Incorporation Date 1 September 2014
Company Type Private Limited Company
Address 4 BROUGHTON MARKET, EDINBURGH, EH3 6NU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Registration of charge SC4855950001, created on 9 November 2016; Confirmation statement made on 1 September 2016 with updates. The most likely internet sites of STANBURY MEDIA LTD are www.stanburymedia.co.uk, and www.stanbury-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Stanbury Media Ltd is a Private Limited Company. The company registration number is SC485595. Stanbury Media Ltd has been working since 01 September 2014. The present status of the company is Active. The registered address of Stanbury Media Ltd is 4 Broughton Market Edinburgh Eh3 6nu. . COURTNEY, Jen is a Secretary of the company. ALAE-CAREW, Naysun Darren is a Director of the company. CRUM, Nicholas is a Director of the company. MARRIOTT, Henry John is a Director of the company. VAN DER WATT, Francois Peter Andre is a Director of the company. Secretary MBM SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
COURTNEY, Jen
Appointed Date: 01 January 2015
Director
ALAE-CAREW, Naysun Darren
Appointed Date: 24 October 2014
39 years old
Director
CRUM, Nicholas
Appointed Date: 24 October 2014
41 years old
Director
MARRIOTT, Henry John
Appointed Date: 15 June 2016
64 years old
Director
VAN DER WATT, Francois Peter Andre
Appointed Date: 01 September 2014
40 years old

Resigned Directors

Secretary
MBM SECRETARIAL SERVICES LIMITED
Resigned: 30 April 2015
Appointed Date: 01 September 2014

Persons With Significant Control

Mrs Dinah Lilian Marriott
Notified on: 1 August 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Henry John Marriott
Notified on: 1 August 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Zazaka Corporation Hong Kong Limited
Notified on: 1 August 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

STANBURY MEDIA LTD Events

13 Dec 2016
Total exemption small company accounts made up to 30 September 2016
25 Nov 2016
Registration of charge SC4855950001, created on 9 November 2016
12 Sep 2016
Confirmation statement made on 1 September 2016 with updates
16 Jun 2016
Appointment of Mr Henry John Marriott as a director on 15 June 2016
10 May 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 15 more events
23 Jan 2015
Registered office address changed from 127 Rose Street South Lane Edinburgh EH2 4BB United Kingdom to 4 Broughton Market Edinburgh EH3 6NU on 23 January 2015
04 Nov 2014
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Oct 2014
Appointment of Nicholas Crum as a director on 24 October 2014
24 Oct 2014
Appointment of Mr Naysun Darren Alae-Carew as a director on 24 October 2014
01 Sep 2014
Incorporation
Statement of capital on 2014-09-01
  • GBP 1

STANBURY MEDIA LTD Charges

9 November 2016
Charge code SC48 5595 0001
Delivered: 25 November 2016
Status: Outstanding
Persons entitled: Altara Games Limited (Co.No.9791316)
Description: All freehold and leasehold property owned or acquired…

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