ASTLEY MEDIA LIMITED
EXETER

Hellopages » Devon » Exeter » EX4 3QJ

Company number 07877380
Status Active
Incorporation Date 9 December 2011
Company Type Private Limited Company
Address 6 NORTHERNHAY PLACE, EXETER, EX4 3QJ
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Director's details changed for Mr Marc Astley on 14 December 2016; Confirmation statement made on 9 December 2016 with updates; Registration of charge 078773800001, created on 21 October 2016. The most likely internet sites of ASTLEY MEDIA LIMITED are www.astleymedia.co.uk, and www.astley-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Astley Media Limited is a Private Limited Company. The company registration number is 07877380. Astley Media Limited has been working since 09 December 2011. The present status of the company is Active. The registered address of Astley Media Limited is 6 Northernhay Place Exeter Ex4 3qj. . ASTLEY, Marc is a Director of the company. ORR, Caroline Louise is a Director of the company. PHILLIPS, Christopher John is a Director of the company. PRITCHARD, Dan Guy is a Director of the company. Secretary SAMEDAY COMPANY SERVICES LTD has been resigned. Director WILDMAN, John has been resigned. The company operates in "Public relations and communications activities".


Current Directors

Director
ASTLEY, Marc
Appointed Date: 09 January 2012
61 years old
Director
ORR, Caroline Louise
Appointed Date: 20 January 2016
47 years old
Director
PHILLIPS, Christopher John
Appointed Date: 20 January 2016
67 years old
Director
PRITCHARD, Dan Guy
Appointed Date: 20 January 2016
53 years old

Resigned Directors

Secretary
SAMEDAY COMPANY SERVICES LTD
Resigned: 09 January 2012
Appointed Date: 09 December 2011
Director
WILDMAN, John
Resigned: 09 January 2012
Appointed Date: 09 December 2011
78 years old

Persons With Significant Control

Mr Marc Astley
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Daniel Pritchard
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASTLEY MEDIA LIMITED Events

14 Dec 2016
Director's details changed for Mr Marc Astley on 14 December 2016
14 Dec 2016
Confirmation statement made on 9 December 2016 with updates
26 Oct 2016
Registration of charge 078773800001, created on 21 October 2016
11 Jul 2016
Total exemption small company accounts made up to 31 December 2015
14 Apr 2016
Change of share class name or designation
...
... and 14 more events
16 Jan 2012
Registered office address changed from the Old Fire Station School Lane Rothwell NN14 6HZ United Kingdom on 16 January 2012
16 Jan 2012
Appointment of Marc Astley as a director
12 Jan 2012
Termination of appointment of Sameday Company Services Ltd as a secretary
12 Jan 2012
Termination of appointment of John Wildman as a director
09 Dec 2011
Incorporation

ASTLEY MEDIA LIMITED Charges

21 October 2016
Charge code 0787 7380 0001
Delivered: 26 October 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…

Similar Companies

ASTLEY MANAGEMENT LIMITED ASTLEY MARKETING LIMITED ASTLEY MEDICAL LIMITED ASTLEY MINERALS LIMITED ASTLEY MOSS LIMITED ASTLEY MOT AND SERVICE LLP ASTLEY NATIONAL LIMITED