SQUARE7 MEDIA LIMITED
DARTFORD

Hellopages » Kent » Dartford » DA2 6QA

Company number 04971344
Status Active
Incorporation Date 20 November 2003
Company Type Private Limited Company
Address CHARLES LAKE HOUSE CLAIRE CAUSEWAY, CROSSWAYS BUSINESS PARK, DARTFORD, KENT, DA2 6QA
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Director's details changed for Gaynor Marie Garton on 20 November 2016; Confirmation statement made on 20 November 2016 with updates. The most likely internet sites of SQUARE7 MEDIA LIMITED are www.square7media.co.uk, and www.square7-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Square7 Media Limited is a Private Limited Company. The company registration number is 04971344. Square7 Media Limited has been working since 20 November 2003. The present status of the company is Active. The registered address of Square7 Media Limited is Charles Lake House Claire Causeway Crossways Business Park Dartford Kent Da2 6qa. . GARTON, Gaynor Marie is a Secretary of the company. GARTON, Gaynor Marie is a Director of the company. TOLAND, Mark Anthony is a Director of the company. Secretary ARNOLD, Antony has been resigned. Secretary GARTON, Gaynor Marie has been resigned. Director ARNOLD, Antony has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
GARTON, Gaynor Marie
Appointed Date: 29 June 2007

Director
GARTON, Gaynor Marie
Appointed Date: 20 November 2003
52 years old

Director
TOLAND, Mark Anthony
Appointed Date: 20 November 2003
51 years old

Resigned Directors

Secretary
ARNOLD, Antony
Resigned: 29 June 2007
Appointed Date: 01 March 2006

Secretary
GARTON, Gaynor Marie
Resigned: 11 July 2006
Appointed Date: 20 November 2003

Director
ARNOLD, Antony
Resigned: 29 June 2007
Appointed Date: 01 March 2006
63 years old

Persons With Significant Control

Mr Mark Anthony Toland
Notified on: 24 November 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Gaynor Marie Garton
Notified on: 24 November 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SQUARE7 MEDIA LIMITED Events

01 Dec 2016
Confirmation statement made on 30 November 2016 with updates
21 Nov 2016
Director's details changed for Gaynor Marie Garton on 20 November 2016
21 Nov 2016
Confirmation statement made on 20 November 2016 with updates
27 Jul 2016
Partial exemption accounts made up to 30 November 2015
24 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100

...
... and 36 more events
19 Jan 2005
Total exemption small company accounts made up to 30 November 2004
30 Nov 2004
Return made up to 20/11/04; full list of members
08 Jul 2004
Director's particulars changed
27 Jan 2004
Registered office changed on 27/01/04 from: somerset house 40-49 price street birmingham B4 6LZ
20 Nov 2003
Incorporation

SQUARE7 MEDIA LIMITED Charges

17 March 2005
All assets debenture
Delivered: 18 March 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…