HIGH VOLTAGE MEDIA LIMITED
WEYBRIDGE HIGH VOLTAGE VOICES LIMITED LEONA GRAHAM LIMITED

Hellopages » Surrey » Elmbridge » KT13 8DH

Company number 04635377
Status Active
Incorporation Date 13 January 2003
Company Type Private Limited Company
Address ABG ACCOUNTANCY, THE QUADRANT CENTRE, LIMES ROAD, WEYBRIDGE, SURREY, KT13 8DH
Home Country United Kingdom
Nature of Business 60100 - Radio broadcasting
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 100 . The most likely internet sites of HIGH VOLTAGE MEDIA LIMITED are www.highvoltagemedia.co.uk, and www.high-voltage-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven 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.High Voltage Media Limited is a Private Limited Company. The company registration number is 04635377. High Voltage Media Limited has been working since 13 January 2003. The present status of the company is Active. The registered address of High Voltage Media Limited is Abg Accountancy The Quadrant Centre Limes Road Weybridge Surrey Kt13 8dh. . GRAHAM, Leona Dawn is a Director of the company. GRAHAM, Sacha is a Director of the company. Secretary BHOY, Shamina has been resigned. Secretary GRAHAM, Sacha has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director SMITH, Jackie Ann has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Radio broadcasting".


Current Directors

Director
GRAHAM, Leona Dawn
Appointed Date: 13 January 2003
54 years old
Director
GRAHAM, Sacha
Appointed Date: 13 January 2012
46 years old

Resigned Directors

Secretary
BHOY, Shamina
Resigned: 15 November 2007
Appointed Date: 13 January 2003
Secretary
GRAHAM, Sacha
Resigned: 13 January 2012
Appointed Date: 15 November 2007
Nominee Secretary
JPCORS LIMITED
Resigned: 13 January 2003
Appointed Date: 13 January 2003
Director
SMITH, Jackie Ann
Resigned: 31 December 2012
Appointed Date: 08 June 2005
86 years old
Nominee Director
JPCORD LIMITED
Resigned: 13 January 2003
Appointed Date: 13 January 2003

Persons With Significant Control

Leona Dawn Graham
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sacha Graham
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HIGH VOLTAGE MEDIA LIMITED Events

25 Jan 2017
Confirmation statement made on 13 January 2017 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 January 2016
26 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
23 Jan 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 100
...
... and 41 more events
19 Feb 2003
New director appointed
21 Jan 2003
Secretary resigned
21 Jan 2003
Director resigned
21 Jan 2003
Registered office changed on 21/01/03 from: 17 city business centre lower road london SE16 2XB
13 Jan 2003
Incorporation

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