ALBANY MEDIA LIMITED
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 8DH

Company number 06834225
Status Active
Incorporation Date 2 March 2009
Company Type Private Limited Company
Address ABG ACCOUNTANCY, THE QUADRANT CENTRE, LIMES ROAD, WEYBRIDGE, SURREY, KT13 8DH
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Director's details changed for Mr Arran Matthew Lindsay on 20 March 2017; Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ALBANY MEDIA LIMITED are www.albanymedia.co.uk, and www.albany-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Feltham Rail Station is 5.8 miles; to Fulwell Rail Station is 6.5 miles; to Leatherhead Rail Station is 7.5 miles; to Slough Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Albany Media Limited is a Private Limited Company. The company registration number is 06834225. Albany Media Limited has been working since 02 March 2009. The present status of the company is Active. The registered address of Albany Media Limited is Abg Accountancy The Quadrant Centre Limes Road Weybridge Surrey Kt13 8dh. . LINDSAY, Arran Matthew is a Director of the company. Director DE LA POER, Robert has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Director
LINDSAY, Arran Matthew
Appointed Date: 02 March 2009
52 years old

Resigned Directors

Director
DE LA POER, Robert
Resigned: 24 September 2015
Appointed Date: 02 March 2009
45 years old

Persons With Significant Control

Mrs Faye Lindsay
Notified on: 1 June 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Arran Matthew Lindsay
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ALBANY MEDIA LIMITED Events

21 Mar 2017
Director's details changed for Mr Arran Matthew Lindsay on 20 March 2017
17 Mar 2017
Confirmation statement made on 2 March 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Jun 2016
Statement of capital following an allotment of shares on 1 June 2016
  • GBP 3
21 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 2
...
... and 19 more events
02 Mar 2011
Annual return made up to 2 March 2011 with full list of shareholders
29 Nov 2010
Total exemption small company accounts made up to 31 March 2010
02 Mar 2010
Annual return made up to 2 March 2010 with full list of shareholders
07 Apr 2009
Particulars of a mortgage or charge / charge no: 1
02 Mar 2009
Incorporation

ALBANY MEDIA LIMITED Charges

6 April 2009
Debenture
Delivered: 7 April 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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