MEDIA 10 VENTURES LIMITED
LOUGHTON BURY HOUSE MEDIA LIMITED SEFTANE LIMITED

Hellopages » Essex » Epping Forest » IG10 4LF

Company number 04336505
Status Active
Incorporation Date 7 December 2001
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-eight events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 75 . The most likely internet sites of MEDIA 10 VENTURES LIMITED are www.media10ventures.co.uk, and www.media-10-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten 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 Ventures Limited is a Private Limited Company. The company registration number is 04336505. Media 10 Ventures Limited has been working since 07 December 2001. The present status of the company is Active. The registered address of Media 10 Ventures Limited is Crown House 151 High Road Loughton Essex Ig10 4lf. The company`s financial liabilities are £0.08k. It is £0k against last year. And the total assets are £0.08k, which is £0k against last year. WENHAM, Eric John William is a Secretary of the company. NEWTON, Lee Steven is a Director of the company. WENHAM, Eric John William is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director WRIGHT, David George has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


media 10 ventures Key Finiance

LIABILITIES £0.08k
CASH n/a
TOTAL ASSETS £0.08k
All Financial Figures

Current Directors

Secretary
WENHAM, Eric John William
Appointed Date: 05 April 2002
Director
NEWTON, Lee Steven
Appointed Date: 05 April 2002
60 years old
Director
WENHAM, Eric John William
Appointed Date: 05 April 2002
75 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 05 April 2002
Appointed Date: 07 December 2001
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 05 April 2002
Appointed Date: 07 December 2001
35 years old
Director
WRIGHT, David George
Resigned: 22 November 2002
Appointed Date: 05 April 2002
68 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 05 April 2002
Appointed Date: 07 December 2001

Persons With Significant Control

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

MEDIA 10 VENTURES LIMITED Events

23 Dec 2016
Confirmation statement made on 7 December 2016 with updates
23 Dec 2016
Total exemption small company accounts made up to 28 February 2016
10 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 75
03 Aug 2015
Total exemption small company accounts made up to 28 February 2015
11 Dec 2014
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 75
...
... and 48 more events
01 Oct 2002
Director resigned
01 Oct 2002
Secretary resigned;director resigned
01 Oct 2002
Registered office changed on 01/10/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
05 Apr 2002
Company name changed seftane LIMITED\certificate issued on 05/04/02
07 Dec 2001
Incorporation

MEDIA 10 VENTURES LIMITED Charges

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…
11 September 2009
Debenture
Delivered: 16 September 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 April 2003
Debenture
Delivered: 15 April 2003
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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