Company number 05267847
Status Active
Incorporation Date 22 October 2004
Company Type Private Limited Company
Address CARLTON HOUSE, HIGH STREET, HIGHAM FERRERS, NORTHAMPTONSHIRE, NN10 8BW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-eight 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; Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
GBP 1,000
. The most likely internet sites of STAGECRAFT MEDIA GROUP LIMITED are www.stagecraftmediagroup.co.uk, and www.stagecraft-media-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Kettering Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stagecraft Media Group Limited is a Private Limited Company.
The company registration number is 05267847. Stagecraft Media Group Limited has been working since 22 October 2004.
The present status of the company is Active. The registered address of Stagecraft Media Group Limited is Carlton House High Street Higham Ferrers Northamptonshire Nn10 8bw. . FLETCHER, Barrie Anthony is a Director of the company. Secretary FLETCHER, Barrie Anthony has been resigned. Secretary COMPLETE SERVICES LIMITED has been resigned. Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
COMPLETE SERVICES LIMITED
Resigned: 20 October 2009
Appointed Date: 09 December 2004
Secretary
THEYDON SECRETARIES LIMITED
Resigned: 22 October 2004
Appointed Date: 22 October 2004
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 22 October 2004
Appointed Date: 22 October 2004
Persons With Significant Control
Mr Barrie Anthony Fletcher
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Christopher John Hobbs-Rex
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
STAGECRAFT MEDIA GROUP LIMITED Events
03 Nov 2016
Confirmation statement made on 22 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
27 Nov 2014
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-11-27
...
... and 28 more events
18 Nov 2004
New director appointed
26 Oct 2004
Registered office changed on 26/10/04 from: 25 hill road, theydon bois epping essex CM16 7LX
25 Oct 2004
Secretary resigned
25 Oct 2004
Director resigned
22 Oct 2004
Incorporation