MEDIA 10 LIMITED
LOUGHTON

Hellopages » Essex » Epping Forest » IG10 4LF

Company number 04616235
Status Active
Incorporation Date 12 December 2002
Company Type Private Limited Company
Address CROWN HOUSE, 151 HIGH ROAD, LOUGHTON, ESSEX, IG10 4LF
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals, 82301 - Activities of exhibition and fair organisers
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Full accounts made up to 29 February 2016; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 75 . The most likely internet sites of MEDIA 10 LIMITED are www.media10.co.uk, and www.media-10.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Barking Rail Station is 7.4 miles; to Clapton Rail Station is 7.5 miles; to Canonbury Rail Station is 9.1 miles; to Bethnal Green Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Media 10 Limited is a Private Limited Company. The company registration number is 04616235. Media 10 Limited has been working since 12 December 2002. The present status of the company is Active. The registered address of Media 10 Limited is Crown House 151 High Road Loughton Essex Ig10 4lf. . MUSGROVE, Jane Louise is a Secretary of the company. MOREY, Richard John is a Director of the company. NEWTON, Daren John is a Director of the company. NEWTON, Lee Steven is a Director of the company. WENHAM, Eric John William is a Director of the company. Secretary MOREY, Kirstie Rosemary has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Secretary
MUSGROVE, Jane Louise
Appointed Date: 13 November 2003
Director
MOREY, Richard John
Appointed Date: 12 December 2002
60 years old
Director
NEWTON, Daren John
Appointed Date: 13 December 2002
57 years old
Director
NEWTON, Lee Steven
Appointed Date: 01 February 2004
60 years old
Director
WENHAM, Eric John William
Appointed Date: 01 February 2004
75 years old

Resigned Directors

Secretary
MOREY, Kirstie Rosemary
Resigned: 13 November 2003
Appointed Date: 12 December 2002

Persons With Significant Control

Media 10 Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MEDIA 10 LIMITED Events

23 Dec 2016
Confirmation statement made on 12 December 2016 with updates
09 Dec 2016
Full accounts made up to 29 February 2016
22 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 75
21 Oct 2015
Full accounts made up to 28 February 2015
24 Feb 2015
Satisfaction of charge 5 in full
...
... and 47 more events
06 Jan 2004
Return made up to 12/12/03; full list of members
01 Dec 2003
New secretary appointed
01 Dec 2003
Secretary resigned
08 Jan 2003
New director appointed
12 Dec 2002
Incorporation

MEDIA 10 LIMITED Charges

31 March 2011
Legal charge of deposit
Delivered: 5 April 2011
Status: Satisfied on 24 February 2015
Persons entitled: National Westminster Bank PLC
Description: All amounts credited to account number 84275227 with the…
15 September 2009
Debenture
Delivered: 28 September 2009
Status: Outstanding
Persons entitled: Dmg Angex Limited and Dmg World Media Limited
Description: By way of floating charge the undertaking meaning the…
21 July 2009
Debenture
Delivered: 23 July 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 March 2006
Fixed and floating charge
Delivered: 27 March 2006
Status: Satisfied on 18 July 2012
Persons entitled: Rbs Invoice Finance Limited (The Security Holder)
Description: Fixed and floating charges over the undertaking and all…
8 March 2004
Debenture
Delivered: 16 March 2004
Status: Satisfied on 22 August 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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