SITE MEDIA LIMITED
LOUGHTON

Hellopages » Essex » Epping Forest » IG10 4PL

Company number 04086145
Status Active
Incorporation Date 9 October 2000
Company Type Private Limited Company
Address HASLERS, OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 1,000 . The most likely internet sites of SITE MEDIA LIMITED are www.sitemedia.co.uk, and www.site-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Barking Rail Station is 7.3 miles; to Clapton Rail Station is 7.4 miles; to Bethnal Green Rail Station is 9.6 miles; to Barbican Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Site Media Limited is a Private Limited Company. The company registration number is 04086145. Site Media Limited has been working since 09 October 2000. The present status of the company is Active. The registered address of Site Media Limited is Haslers Old Station Road Loughton Essex Ig10 4pl. . BISHOP, Michael Russell is a Secretary of the company. BISHOP, Michael Russell is a Director of the company. WASHINGTON, David Mark is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BISHOP, Michael Russell
Appointed Date: 09 October 2000

Director
BISHOP, Michael Russell
Appointed Date: 09 October 2000
64 years old

Director
WASHINGTON, David Mark
Appointed Date: 09 October 2000
66 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 October 2000
Appointed Date: 09 October 2000

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 09 October 2000
Appointed Date: 09 October 2000

Persons With Significant Control

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

SITE MEDIA LIMITED Events

31 Oct 2016
Confirmation statement made on 9 October 2016 with updates
20 Sep 2016
Accounts for a dormant company made up to 31 December 2015
20 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 1,000

09 Apr 2015
Accounts for a dormant company made up to 31 December 2014
20 Oct 2014
Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1,000

...
... and 31 more events
12 Jan 2001
New secretary appointed;new director appointed
12 Jan 2001
New director appointed
14 Dec 2000
Director resigned
14 Dec 2000
Secretary resigned
09 Oct 2000
Incorporation