LATE NITE MEDIA LTD
DARLINGTON

Hellopages » County Durham » Darlington » DL1 5JG
Company number 06421181
Status Active
Incorporation Date 7 November 2007
Company Type Private Limited Company
Address 80 VICTORIA ROAD, DARLINGTON, COUNTY DURHAM, DL1 5JG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of LATE NITE MEDIA LTD are www.latenitemedia.co.uk, and www.late-nite-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Late Nite Media Ltd is a Private Limited Company. The company registration number is 06421181. Late Nite Media Ltd has been working since 07 November 2007. The present status of the company is Active. The registered address of Late Nite Media Ltd is 80 Victoria Road Darlington County Durham Dl1 5jg. . MANDS, Richard Joseph is a Secretary of the company. THOMPSON, Robert Douglas is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MANDS, Richard Joseph
Appointed Date: 03 February 2008

Director
THOMPSON, Robert Douglas
Appointed Date: 07 November 2007
64 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 07 November 2007
Appointed Date: 07 November 2007

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 07 November 2007
Appointed Date: 07 November 2007

Persons With Significant Control

Mr Robert Douglas Thompson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

LATE NITE MEDIA LTD Events

10 Nov 2016
Total exemption small company accounts made up to 31 May 2016
10 Nov 2016
Confirmation statement made on 7 November 2016 with updates
02 Feb 2016
Total exemption small company accounts made up to 31 May 2015
16 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1

19 Dec 2014
Total exemption small company accounts made up to 31 May 2014
...
... and 16 more events
26 Feb 2008
Secretary appointed richard joseph mands
26 Feb 2008
Director appointed robert douglas thompson
12 Nov 2007
Secretary resigned
12 Nov 2007
Director resigned
07 Nov 2007
Incorporation