HAMPSHIRE MEDIA LIMITED
CHANDLERS FORD EASTLEIGH

Hellopages » Hampshire » Eastleigh » SO53 2DR

Company number 04139403
Status Active
Incorporation Date 11 January 2001
Company Type Private Limited Company
Address FRYERN HOUSE, 125 WINCHESTER ROAD, CHANDLERS FORD EASTLEIGH, HAMPSHIRE, SO53 2DR
Home Country United Kingdom
Nature of Business 58130 - Publishing of newspapers
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 900 . The most likely internet sites of HAMPSHIRE MEDIA LIMITED are www.hampshiremedia.co.uk, and www.hampshire-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 St Denys Rail Station is 4.6 miles; to Romsey Rail Station is 5.2 miles; to Redbridge Rail Station is 6.3 miles; to Swanwick Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hampshire Media Limited is a Private Limited Company. The company registration number is 04139403. Hampshire Media Limited has been working since 11 January 2001. The present status of the company is Active. The registered address of Hampshire Media Limited is Fryern House 125 Winchester Road Chandlers Ford Eastleigh Hampshire So53 2dr. The company`s financial liabilities are £101.09k. It is £-48.42k against last year. The cash in hand is £68.22k. It is £-46.52k against last year. And the total assets are £196.09k, which is £-87.14k against last year. WALDER, Jeremy Brett is a Secretary of the company. O'CONNOR, Mark Edmund is a Director of the company. WALDER, Jeremy Brett is a Director of the company. Secretary JACK, Marian has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director ARMSTRONG, Linda has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Publishing of newspapers".


hampshire media Key Finiance

LIABILITIES £101.09k
-33%
CASH £68.22k
-41%
TOTAL ASSETS £196.09k
-31%
All Financial Figures

Current Directors

Secretary
WALDER, Jeremy Brett
Appointed Date: 15 May 2007

Director
O'CONNOR, Mark Edmund
Appointed Date: 12 January 2001
60 years old

Director
WALDER, Jeremy Brett
Appointed Date: 12 January 2001
61 years old

Resigned Directors

Secretary
JACK, Marian
Resigned: 15 May 2007
Appointed Date: 12 January 2001

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 12 January 2001
Appointed Date: 11 January 2001

Director
ARMSTRONG, Linda
Resigned: 28 September 2007
Appointed Date: 01 January 2004
71 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 12 January 2001
Appointed Date: 11 January 2001

Persons With Significant Control

Mr Jeremy Brett Walder
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mark Edmund O'Connor
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Julie Walder
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

HAMPSHIRE MEDIA LIMITED Events

16 Jan 2017
Confirmation statement made on 11 January 2017 with updates
11 Oct 2016
Total exemption small company accounts made up to 31 March 2016
02 Feb 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 900

10 Sep 2015
Total exemption small company accounts made up to 31 March 2015
19 Jan 2015
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 900

...
... and 55 more events
31 Jan 2001
New secretary appointed
31 Jan 2001
New director appointed
31 Jan 2001
New director appointed
31 Jan 2001
Director resigned
11 Jan 2001
Incorporation

HAMPSHIRE MEDIA LIMITED Charges

9 July 2007
Debenture
Delivered: 10 July 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…