THENMEDIA LIMITED
CHESTER THEN MEDIA LIMITED

Hellopages » Flintshire » Flintshire » CH4 0DH

Company number 07990449
Status Active
Incorporation Date 14 March 2012
Company Type Private Limited Company
Address C/O BRADSHAWS LTD, 2 WELL HOUSE BARNS, CHESTER ROAD BRETTON, CHESTER, CH4 0DH
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 100 . The most likely internet sites of THENMEDIA LIMITED are www.thenmedia.co.uk, and www.thenmedia.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Thenmedia Limited is a Private Limited Company. The company registration number is 07990449. Thenmedia Limited has been working since 14 March 2012. The present status of the company is Active. The registered address of Thenmedia Limited is C O Bradshaws Ltd 2 Well House Barns Chester Road Bretton Chester Ch4 0dh. . COMPANY SECRETARIES (CHESTER) LTD is a Secretary of the company. GUNSTONE, John Matthew is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
COMPANY SECRETARIES (CHESTER) LTD
Appointed Date: 14 March 2012
Director
GUNSTONE, John Matthew
Appointed Date: 14 March 2012
43 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 14 March 2012
Appointed Date: 14 March 2012
94 years old

Persons With Significant Control

Mr John Matthew Gunstone
Notified on: 15 March 2017
43 years old
Nature of control: Ownership of shares – 75% or more

THENMEDIA LIMITED Events

15 Mar 2017
Confirmation statement made on 15 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
23 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 2
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 7 more events
21 Mar 2012
Appointment of Mr John Matthew Gunstone as a director
20 Mar 2012
Appointment of Company Secretaries (Chester) Ltd as a secretary
19 Mar 2012
Termination of appointment of Barbara Kahan as a director
16 Mar 2012
Company name changed then media LIMITED\certificate issued on 16/03/12
  • RES15 ‐ Change company name resolution on 2012-03-14
  • NM01 ‐ Change of name by resolution
14 Mar 2012
Incorporation

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