BLACKBALL MEDIA LIMITED
GOSPORT

Hellopages » Hampshire » Gosport » PO12 2AG

Company number 06473855
Status Active
Incorporation Date 15 January 2008
Company Type Private Limited Company
Address 23 HASLAR MARINE TECHNOLOGY PARK, HASLAR ROAD, GOSPORT, HAMPSHIRE, PO12 2AG
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 September 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of BLACKBALL MEDIA LIMITED are www.blackballmedia.co.uk, and www.blackball-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Fratton Rail Station is 2.6 miles; to Ryde Pier Head Rail Station is 3.4 miles; to Cosham Rail Station is 4.9 miles; to Fareham Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blackball Media Limited is a Private Limited Company. The company registration number is 06473855. Blackball Media Limited has been working since 15 January 2008. The present status of the company is Active. The registered address of Blackball Media Limited is 23 Haslar Marine Technology Park Haslar Road Gosport Hampshire Po12 2ag. . ENTWISTLE, Andrew John is a Secretary of the company. BAGGOTT, James Robert is a Director of the company. Secretary BAGGOTT, John Derek has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BAGGOTT, John Derek has been resigned. Director BAGGOTT, Jonathan has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
ENTWISTLE, Andrew John
Appointed Date: 19 March 2013

Director
BAGGOTT, James Robert
Appointed Date: 15 January 2008
45 years old

Resigned Directors

Secretary
BAGGOTT, John Derek
Resigned: 19 March 2013
Appointed Date: 15 January 2008

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 January 2008
Appointed Date: 15 January 2008

Director
BAGGOTT, John Derek
Resigned: 31 March 2009
Appointed Date: 04 March 2008
81 years old

Director
BAGGOTT, Jonathan
Resigned: 04 March 2008
Appointed Date: 15 January 2008
56 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 January 2008
Appointed Date: 15 January 2008

Persons With Significant Control

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

BLACKBALL MEDIA LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Sep 2016
Confirmation statement made on 7 September 2016 with updates
29 Jul 2016
Satisfaction of charge 1 in full
21 Apr 2016
Registration of charge 064738550002, created on 21 April 2016
06 Nov 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100

...
... and 27 more events
24 Jan 2008
Director resigned
24 Jan 2008
New secretary appointed
24 Jan 2008
New director appointed
24 Jan 2008
New director appointed
15 Jan 2008
Incorporation

BLACKBALL MEDIA LIMITED Charges

21 April 2016
Charge code 0647 3855 0002
Delivered: 21 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
22 April 2008
Debenture
Delivered: 23 April 2008
Status: Satisfied on 29 July 2016
Persons entitled: Bibby Financial Services Limited as Security Trustee
Description: Fixed and floating charge over the undertaking and all…