BEAGLE MEDIA LTD
NEWQUAY

Hellopages » Cornwall » Cornwall » TR8 4HH

Company number 07719599
Status Active
Incorporation Date 27 July 2011
Company Type Private Limited Company
Address THE BARN NEW FARM, ST. MAWGAN, NEWQUAY, CORNWALL, ENGLAND, TR8 4HH
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Appointment of Mr Charles Robert Wace as a director on 1 December 2016; Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of BEAGLE MEDIA LTD are www.beaglemedia.co.uk, and www.beagle-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Beagle Media Ltd is a Private Limited Company. The company registration number is 07719599. Beagle Media Ltd has been working since 27 July 2011. The present status of the company is Active. The registered address of Beagle Media Ltd is The Barn New Farm St Mawgan Newquay Cornwall England Tr8 4hh. . ANSCOMBE, Briony is a Director of the company. ANSCOMBE, Harry is a Director of the company. CHAPPELL, Adam Thomas is a Director of the company. WACE, Charles Robert is a Director of the company. The company operates in "Video production activities".


Current Directors

Director
ANSCOMBE, Briony
Appointed Date: 20 October 2011
44 years old
Director
ANSCOMBE, Harry
Appointed Date: 27 July 2011
44 years old
Director
CHAPPELL, Adam Thomas
Appointed Date: 10 January 2013
51 years old
Director
WACE, Charles Robert
Appointed Date: 01 December 2016
64 years old

Persons With Significant Control

Mr Harry Anscombe
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Briony Bridget Jan Anscombe
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEAGLE MEDIA LTD Events

27 Apr 2017
Total exemption small company accounts made up to 31 July 2016
23 Mar 2017
Appointment of Mr Charles Robert Wace as a director on 1 December 2016
30 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Dec 2016
Statement of capital following an allotment of shares on 4 November 2016
  • GBP 10.88
30 Dec 2016
Sub-division of shares on 4 November 2016
...
... and 18 more events
14 Jun 2012
Registered office address changed from C/O Harry Anscombe Old Henley Farm House Henley Dorchester Dorset DT2 7BL United Kingdom on 14 June 2012
19 Apr 2012
Registered office address changed from C/O Harry Anscombe 7a Burstock Road London SW15 2PW United Kingdom on 19 April 2012
25 Jan 2012
Annual return made up to 31 October 2011 with full list of shareholders
25 Oct 2011
Appointment of Mrs Briony Anscombe as a director
27 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BEAGLE MEDIA LTD Charges

14 January 2013
Deed of rental deposit
Delivered: 17 January 2013
Status: Outstanding
Persons entitled: Sanlam Life & Pensions UK Limited
Description: Interest in the interest earning deposit account see image…

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