ALL THINGS MEDIA LIMITED
ESHER

Hellopages » Surrey » Elmbridge » KT10 9QY

Company number 08823084
Status Active
Incorporation Date 20 December 2013
Company Type Private Limited Company
Address AISSELA, 46 HIGH STREET, ESHER, SURREY, ENGLAND, KT10 9QY
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Registered office address changed from Suite 3 Brown Europe House Gleaming Wood Drive Lordswood Chatham Kent ME5 8RZ to Aissela 46 High Street Esher Surrey KT10 9QY on 15 November 2016. The most likely internet sites of ALL THINGS MEDIA LIMITED are www.allthingsmedia.co.uk, and www.all-things-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Byfleet & New Haw Rail Station is 5.2 miles; to Feltham Rail Station is 5.7 miles; to Brentford Rail Station is 8.5 miles; to Barnes Bridge Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.All Things Media Limited is a Private Limited Company. The company registration number is 08823084. All Things Media Limited has been working since 20 December 2013. The present status of the company is Active. The registered address of All Things Media Limited is Aissela 46 High Street Esher Surrey England Kt10 9qy. . KITCHENER, David George is a Director of the company. MOYES, Kenneth is a Director of the company. Director KITCHENER, Ian has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Director
KITCHENER, David George
Appointed Date: 22 April 2014
72 years old
Director
MOYES, Kenneth
Appointed Date: 22 April 2014
67 years old

Resigned Directors

Director
KITCHENER, Ian
Resigned: 22 April 2014
Appointed Date: 20 December 2013
40 years old

Persons With Significant Control

Mr Kenneth Moyes
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ALL THINGS MEDIA LIMITED Events

27 Jan 2017
Confirmation statement made on 20 December 2016 with updates
22 Dec 2016
Accounts for a small company made up to 31 December 2015
15 Nov 2016
Registered office address changed from Suite 3 Brown Europe House Gleaming Wood Drive Lordswood Chatham Kent ME5 8RZ to Aissela 46 High Street Esher Surrey KT10 9QY on 15 November 2016
12 Feb 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 11 more events
08 May 2014
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Appointment of accountants 22/04/2014
  • RES10 ‐ Resolution of allotment of securities
08 May 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Apr 2014
Registration of charge 088230840002
19 Mar 2014
Registration of charge 088230840001
20 Dec 2013
Incorporation

ALL THINGS MEDIA LIMITED Charges

22 April 2014
Charge code 0882 3084 0002
Delivered: 30 April 2014
Status: Outstanding
Persons entitled: Eh Publishing, Inc
Description: The following domain names. Essentialinstall.com…
14 March 2014
Charge code 0882 3084 0001
Delivered: 19 March 2014
Status: Satisfied on 9 May 2014
Persons entitled: Eh Publishing, Inc.
Description: Notification of addition to or amendment of charge…

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