46 MEDIA LIMITED
WIMBORNE MAGIC CUTS LIMITED

Hellopages » Dorset » East Dorset » BH21 2PQ
Company number 05621018
Status Active
Incorporation Date 14 November 2005
Company Type Private Limited Company
Address 10 WHITEWAYS, WIMBORNE, DORSET, BH21 2PQ
Home Country United Kingdom
Nature of Business 60200 - Television programming and broadcasting activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of 46 MEDIA LIMITED are www.46media.co.uk, and www.46-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Hamworthy Rail Station is 6 miles; to Poole Rail Station is 6 miles; to Bournemouth Rail Station is 7.1 miles; to Wareham Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.46 Media Limited is a Private Limited Company. The company registration number is 05621018. 46 Media Limited has been working since 14 November 2005. The present status of the company is Active. The registered address of 46 Media Limited is 10 Whiteways Wimborne Dorset Bh21 2pq. . SYKES, Helena is a Secretary of the company. REEKS, Marc is a Director of the company. SYKES, Helena is a Director of the company. Secretary LUNN, Denis Christopher Carter has been resigned. Director GOOD, Jayne Elizabeth has been resigned. The company operates in "Television programming and broadcasting activities".


Current Directors

Secretary
SYKES, Helena
Appointed Date: 17 November 2005
Director
REEKS, Marc
Appointed Date: 17 November 2005
52 years old
Director
SYKES, Helena
Appointed Date: 17 November 2005
55 years old

Resigned Directors

Secretary
LUNN, Denis Christopher Carter
Resigned: 17 November 2005
Appointed Date: 14 November 2005
Director
GOOD, Jayne Elizabeth
Resigned: 17 November 2005
Appointed Date: 14 November 2005
60 years old

Persons With Significant Control

Mr Marc Reeks
Notified on: 7 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

46 MEDIA LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Dec 2016
Confirmation statement made on 14 November 2016 with updates
28 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-28
  • GBP 100
02 Jan 2015
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 100
...
... and 28 more events
20 Dec 2005
New secretary appointed;new director appointed
20 Dec 2005
Director resigned
20 Dec 2005
Accounting reference date extended from 30/11/06 to 31/03/07
05 Dec 2005
Company name changed magic cuts LIMITED\certificate issued on 05/12/05
14 Nov 2005
Incorporation

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