ASSERTIVE MEDIA LIMITED
LONDON

Hellopages » Greater London » Ealing » W3 6UG

Company number 04940892
Status Active
Incorporation Date 22 October 2003
Company Type Private Limited Company
Address 140 WALES FARM ROAD, LONDON, W3 6UG
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Jonathan George Mills as a director on 27 April 2016. The most likely internet sites of ASSERTIVE MEDIA LIMITED are www.assertivemedia.co.uk, and www.assertive-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Brentford Rail Station is 3.3 miles; to Barnes Bridge Rail Station is 3.5 miles; to Battersea Park Rail Station is 5.7 miles; to Balham Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Assertive Media Limited is a Private Limited Company. The company registration number is 04940892. Assertive Media Limited has been working since 22 October 2003. The present status of the company is Active. The registered address of Assertive Media Limited is 140 Wales Farm Road London W3 6ug. . HUTCHINSON, Richard is a Secretary of the company. HUTCHINSON, Richard is a Director of the company. Secretary PALMER, Joanne has been resigned. Secretary WYNN, Jason Scott has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BATEMAN, Aidan has been resigned. Director MILLS, Jonathan George has been resigned. Director WYNN, Jason Scott has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Secretary
HUTCHINSON, Richard
Appointed Date: 20 January 2010
Director
HUTCHINSON, Richard
Appointed Date: 27 April 2016
59 years old

Resigned Directors

Secretary
PALMER, Joanne
Resigned: 25 May 2004
Appointed Date: 22 October 2003
Secretary
WYNN, Jason Scott
Resigned: 20 January 2010
Appointed Date: 25 May 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 October 2003
Appointed Date: 22 October 2003
Director
BATEMAN, Aidan
Resigned: 20 January 2010
Appointed Date: 22 October 2003
48 years old
Director
MILLS, Jonathan George
Resigned: 27 April 2016
Appointed Date: 20 January 2010
57 years old
Director
WYNN, Jason Scott
Resigned: 20 January 2010
Appointed Date: 25 May 2004
56 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 October 2003
Appointed Date: 22 October 2003

Persons With Significant Control

Metropolis International Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ASSERTIVE MEDIA LIMITED Events

28 Oct 2016
Confirmation statement made on 22 October 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 31 December 2015
27 Apr 2016
Termination of appointment of Jonathan George Mills as a director on 27 April 2016
27 Apr 2016
Appointment of Mr Richard Hutchinson as a director on 27 April 2016
10 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 900
...
... and 40 more events
29 Nov 2003
Secretary resigned
29 Nov 2003
Director resigned
29 Nov 2003
New secretary appointed
29 Nov 2003
New director appointed
22 Oct 2003
Incorporation

ASSERTIVE MEDIA LIMITED Charges

20 January 2010
Debenture
Delivered: 22 January 2010
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Fixed and floating charge over the undertaking and all…
4 May 2005
All assets debenture
Delivered: 6 May 2005
Status: Satisfied on 28 January 2010
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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