COMPTON MEDIA LTD.
ASHBOURNE BROADBAND.CO.UK LIMITED CASTLEGATE 326 LIMITED

Hellopages » Derbyshire » Derbyshire Dales » DE6 1GH

Company number 05149929
Status Active
Incorporation Date 9 June 2004
Company Type Private Limited Company
Address 52A ST. JOHN STREET, ASHBOURNE, DERBYSHIRE, DE6 1GH
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-07-26 GBP 2 ; Total exemption small company accounts made up to 31 October 2015; Total exemption small company accounts made up to 31 October 2014. The most likely internet sites of COMPTON MEDIA LTD. are www.comptonmedia.co.uk, and www.compton-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Compton Media Ltd is a Private Limited Company. The company registration number is 05149929. Compton Media Ltd has been working since 09 June 2004. The present status of the company is Active. The registered address of Compton Media Ltd is 52a St John Street Ashbourne Derbyshire De6 1gh. The company`s financial liabilities are £212.47k. It is £85.5k against last year. The cash in hand is £127.48k. It is £46.71k against last year. And the total assets are £289.64k, which is £92.8k against last year. DAWSON, Edward James is a Secretary of the company. CONNER, Fiona Rachel is a Director of the company. DAWSON, Edward James is a Director of the company. Secretary LANGTON, Nicola has been resigned. Secretary CASTLEGATE SECRETARIES LIMITED has been resigned. Director SEARSON, Christopher Mark has been resigned. Director CASTLEGATE DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


compton media Key Finiance

LIABILITIES £212.47k
+67%
CASH £127.48k
+57%
TOTAL ASSETS £289.64k
+47%
All Financial Figures

Current Directors

Secretary
DAWSON, Edward James
Appointed Date: 17 May 2007
Director
CONNER, Fiona Rachel
Appointed Date: 14 October 2004
54 years old
Director
DAWSON, Edward James
Appointed Date: 17 May 2007
49 years old

Resigned Directors

Secretary
LANGTON, Nicola
Resigned: 20 June 2006
Appointed Date: 14 October 2004
Secretary
CASTLEGATE SECRETARIES LIMITED
Resigned: 11 October 2004
Appointed Date: 09 June 2004
Director
SEARSON, Christopher Mark
Resigned: 30 April 2007
Appointed Date: 14 October 2004
62 years old
Director
CASTLEGATE DIRECTORS LIMITED
Resigned: 11 October 2004
Appointed Date: 09 June 2004

COMPTON MEDIA LTD. Events

26 Jul 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-07-26
  • GBP 2
31 Mar 2016
Total exemption small company accounts made up to 31 October 2015
18 Jun 2015
Total exemption small company accounts made up to 31 October 2014
15 Jun 2015
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 2
24 Sep 2014
Memorandum and Articles of Association
...
... and 45 more events
17 Nov 2004
New secretary appointed
15 Oct 2004
Registered office changed on 15/10/04 from: 44 castle gate nottingham nottinghamshire NG1 7BJ
14 Oct 2004
Resolutions
  • RES13 ‐ Officers apointment 07/09/04
11 Oct 2004
Company name changed castlegate 326 LIMITED\certificate issued on 11/10/04
09 Jun 2004
Incorporation

COMPTON MEDIA LTD. Charges

12 May 2006
Debenture
Delivered: 17 May 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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