PLASA MEDIA LIMITED
EASTBOURNE

Hellopages » East Sussex » Eastbourne » BN23 8AS

Company number 04111709
Status Active
Incorporation Date 21 November 2000
Company Type Private Limited Company
Address REDOUBT HOUSE, EDWARD ROAD, EASTBOURNE, EAST SUSSEX, BN23 8AS
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Termination of appointment of Lee Henry Baldock as a director on 24 March 2017; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 23 August 2016 with updates. The most likely internet sites of PLASA MEDIA LIMITED are www.plasamedia.co.uk, and www.plasa-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Pevensey & Westham Rail Station is 2 miles; to Pevensey Bay Rail Station is 2.7 miles; to Berwick (Sussex) Rail Station is 6.1 miles; to Cooden Beach Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Plasa Media Limited is a Private Limited Company. The company registration number is 04111709. Plasa Media Limited has been working since 21 November 2000. The present status of the company is Active. The registered address of Plasa Media Limited is Redoubt House Edward Road Eastbourne East Sussex Bn23 8as. . HEATH, Peter is a Director of the company. MCGREEVY, Shane Spencer is a Director of the company. TIEN, Jackie is a Director of the company. Secretary MCGREEVY, Shane Spencer has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BALDOCK, Lee Henry has been resigned. Director BISHOP, Andrew Henry has been resigned. Director BROWN, Timothy John has been resigned. Director DE HAVILLAND, Sammy has been resigned. Director GRANT, Diane has been resigned. Director GRANT, Diane has been resigned. Director GRIFFITHS, Matthew Johnathan Arthur has been resigned. Director HANNAFORD, Michael John has been resigned. Director HOPKINS, Anthony David has been resigned. Director HOPKINS, Anthony David has been resigned. Director MCGREEVY, Shane Spencer has been resigned. Director ROSSINGTON, Ruth Elisabeth has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Director
HEATH, Peter
Appointed Date: 20 June 2016
67 years old
Director
MCGREEVY, Shane Spencer
Appointed Date: 20 June 2016
56 years old
Director
TIEN, Jackie
Appointed Date: 30 November 2015
65 years old

Resigned Directors

Secretary
MCGREEVY, Shane Spencer
Resigned: 30 June 2015
Appointed Date: 01 December 2000
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 21 November 2000
Appointed Date: 21 November 2000
Director
BALDOCK, Lee Henry
Resigned: 24 March 2017
Appointed Date: 01 September 2006
53 years old
Director
BISHOP, Andrew Henry
Resigned: 10 January 2006
Appointed Date: 10 February 2004
64 years old
Director
BROWN, Timothy John
Resigned: 13 July 2004
Appointed Date: 13 January 2003
63 years old
Director
DE HAVILLAND, Sammy
Resigned: 28 January 2004
Appointed Date: 14 January 2002
68 years old
Director
GRANT, Diane
Resigned: 13 February 2007
Appointed Date: 10 February 2004
62 years old
Director
GRANT, Diane
Resigned: 13 January 2003
Appointed Date: 14 January 2002
62 years old
Director
GRIFFITHS, Matthew Johnathan Arthur
Resigned: 05 November 2015
Appointed Date: 01 December 2000
64 years old
Director
HANNAFORD, Michael John
Resigned: 13 January 2003
Appointed Date: 14 January 2002
68 years old
Director
HOPKINS, Anthony David
Resigned: 01 September 2009
Appointed Date: 11 January 2005
89 years old
Director
HOPKINS, Anthony David
Resigned: 28 January 2004
Appointed Date: 13 January 2003
89 years old
Director
MCGREEVY, Shane Spencer
Resigned: 30 June 2015
Appointed Date: 01 December 2000
56 years old
Director
ROSSINGTON, Ruth Elisabeth
Resigned: 31 December 2011
Appointed Date: 01 December 2000
60 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 21 November 2000
Appointed Date: 21 November 2000

Persons With Significant Control

Professional Lighting And Sound Assoc Ltd
Notified on: 1 August 2016
Nature of control: Ownership of shares – 75% or more

PLASA MEDIA LIMITED Events

24 Mar 2017
Termination of appointment of Lee Henry Baldock as a director on 24 March 2017
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Sep 2016
Confirmation statement made on 23 August 2016 with updates
20 Jun 2016
Appointment of Mr Peter Heath as a director on 20 June 2016
20 Jun 2016
Appointment of Mr Shane Spencer Mcgreevy as a director on 20 June 2016
...
... and 66 more events
10 Jan 2001
New director appointed
10 Jan 2001
New director appointed
10 Jan 2001
New secretary appointed;new director appointed
10 Jan 2001
Accounting reference date extended from 30/11/01 to 31/12/01
21 Nov 2000
Incorporation

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