ALBION MEDIA LIMITED
LONDON SIMON MILLWARD PR LIMITED

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Company number 04832223
Status Active
Incorporation Date 14 July 2003
Company Type Private Limited Company
Address 1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ A new class of shares 'c' ordinary shares of £1 each be created with rights. 22/09/2016 ; Statement of capital following an allotment of shares on 6 October 2016 GBP 104 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ALBION MEDIA LIMITED are www.albionmedia.co.uk, and www.albion-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Albion Media Limited is a Private Limited Company. The company registration number is 04832223. Albion Media Limited has been working since 14 July 2003. The present status of the company is Active. The registered address of Albion Media Limited is 1 Kings Avenue Winchmore Hill London N21 3na. . HILDITCH, Jane is a Secretary of the company. MILLWARD, Simon Lester is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director MILLER, Rebecca has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HILDITCH, Jane
Appointed Date: 14 July 2003
Director
MILLWARD, Simon Lester
Appointed Date: 14 July 2003
59 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 14 July 2003
Appointed Date: 14 July 2003
Director
MILLER, Rebecca
Resigned: 16 December 2011
Appointed Date: 09 February 2009
63 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 14 July 2003
Appointed Date: 14 July 2003

Persons With Significant Control

Mr Simon Lester Millward
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

ALBION MEDIA LIMITED Events

22 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ A new class of shares 'c' ordinary shares of £1 each be created with rights. 22/09/2016
03 Nov 2016
Statement of capital following an allotment of shares on 6 October 2016
  • GBP 104
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Aug 2016
Confirmation statement made on 14 July 2016 with updates
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 39 more events
01 Aug 2003
Registered office changed on 01/08/03 from: 43 blackstock road london N4 2JF
25 Jul 2003
Secretary resigned
25 Jul 2003
Director resigned
25 Jul 2003
Registered office changed on 25/07/03 from: the studio, st nicholas close elstree herts. WD6 3EW
14 Jul 2003
Incorporation

ALBION MEDIA LIMITED Charges

18 June 2010
Debenture
Delivered: 22 June 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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