WOODCUT MEDIA LTD
EASTLEIGH TALENT TELEVISION SOUTH LIMITED KMB PRODUCTIONS LIMITED

Hellopages » Hampshire » Eastleigh » SO50 9FD

Company number 05351745
Status Active
Incorporation Date 3 February 2005
Company Type Private Limited Company
Address WESSEX HOUSE, UPPER MARKET STREET, EASTLEIGH, HAMPSHIRE, SO50 9FD
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Termination of appointment of Kennard Roger Brown as a secretary on 25 February 2016; Full accounts made up to 30 September 2015. The most likely internet sites of WOODCUT MEDIA LTD are www.woodcutmedia.co.uk, and www.woodcut-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to St Denys Rail Station is 3.7 miles; to Redbridge Rail Station is 6.3 miles; to Romsey Rail Station is 6.4 miles; to Swanwick Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Woodcut Media Ltd is a Private Limited Company. The company registration number is 05351745. Woodcut Media Ltd has been working since 03 February 2005. The present status of the company is Active. The registered address of Woodcut Media Ltd is Wessex House Upper Market Street Eastleigh Hampshire So50 9fd. . BEAL, Janet Margaret is a Director of the company. BEAL, Kate Margaret is a Director of the company. BENTON, Marianne Wynne is a Director of the company. BLYTH, Matthew James is a Director of the company. Secretary BEAL, Janet Margaret has been resigned. Secretary BROWN, Kennard Roger has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANTHONY, Humphreys has been resigned. Director CALLEN, Stephen Gibson has been resigned. Director GLAZIER, Jonathan Peter has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
BEAL, Janet Margaret
Appointed Date: 03 February 2005
78 years old
Director
BEAL, Kate Margaret
Appointed Date: 03 February 2005
48 years old
Director
BENTON, Marianne Wynne
Appointed Date: 10 October 2014
66 years old
Director
BLYTH, Matthew James
Appointed Date: 03 February 2005
49 years old

Resigned Directors

Secretary
BEAL, Janet Margaret
Resigned: 09 October 2014
Appointed Date: 03 February 2005
Secretary
BROWN, Kennard Roger
Resigned: 25 February 2016
Appointed Date: 09 October 2014
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 February 2005
Appointed Date: 03 February 2005
Director
ANTHONY, Humphreys
Resigned: 11 September 2014
Appointed Date: 01 September 2008
69 years old
Director
CALLEN, Stephen Gibson
Resigned: 11 September 2014
Appointed Date: 22 June 2010
70 years old
Director
GLAZIER, Jonathan Peter
Resigned: 22 June 2010
Appointed Date: 01 September 2008
66 years old

Persons With Significant Control

Bob And Co Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WOODCUT MEDIA LTD Events

09 Mar 2017
Confirmation statement made on 3 February 2017 with updates
09 Mar 2017
Termination of appointment of Kennard Roger Brown as a secretary on 25 February 2016
14 Jul 2016
Full accounts made up to 30 September 2015
12 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100
30 Nov 2015
Registration of charge 053517450002, created on 18 November 2015
...
... and 39 more events
03 May 2007
Return made up to 03/02/07; full list of members
02 Mar 2007
Total exemption small company accounts made up to 28 February 2006
16 Feb 2006
Return made up to 03/02/06; full list of members
  • 363(288) ‐ Director's particulars changed
03 Feb 2005
Secretary resigned
03 Feb 2005
Incorporation

WOODCUT MEDIA LTD Charges

18 November 2015
Charge code 0535 1745 0002
Delivered: 30 November 2015
Status: Outstanding
Persons entitled: Arbuthnot Latham & Co., Limited
Description: 1. by way of first legal mortgage all freehold and…
18 September 2015
Charge code 0535 1745 0001
Delivered: 25 September 2015
Status: Outstanding
Persons entitled: Coutts & Company
Description: Contains fixed charge…

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