CELESTIAL MEDIA LIMITED
GRAVESEND CEST LA VIE INTERNATIONAL LTD PATHLABS INTERNATIONAL LTD

Hellopages » Kent » Gravesham » DA12 3DP

Company number 04041353
Status Active
Incorporation Date 26 July 2000
Company Type Private Limited Company
Address THE COACH HOUSE THE PIPES PLACE FORGE LANE, SHORNE, GRAVESEND, KENT, DA12 3DP
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CELESTIAL MEDIA LIMITED are www.celestialmedia.co.uk, and www.celestial-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Gillingham (Kent) Rail Station is 5.5 miles; to Grays Rail Station is 6.3 miles; to Barming Rail Station is 9.4 miles; to Bearsted Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Celestial Media Limited is a Private Limited Company. The company registration number is 04041353. Celestial Media Limited has been working since 26 July 2000. The present status of the company is Active. The registered address of Celestial Media Limited is The Coach House The Pipes Place Forge Lane Shorne Gravesend Kent Da12 3dp. The company`s financial liabilities are £10.08k. It is £-16.19k against last year. The cash in hand is £12.72k. It is £-30.88k against last year. And the total assets are £14.05k, which is £-48.54k against last year. HOFMEYR, Francois Gie is a Secretary of the company. GARDNER, Aletta Elizabeth is a Director of the company. GARDNER, Hermanus Combrinck is a Director of the company. Secretary MCCLEMENT, Leone Elizabeth has been resigned. Secretary SGSFA has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other accommodation".


celestial media Key Finiance

LIABILITIES £10.08k
-62%
CASH £12.72k
-71%
TOTAL ASSETS £14.05k
-78%
All Financial Figures

Current Directors

Secretary
HOFMEYR, Francois Gie
Appointed Date: 14 August 2009
Director
GARDNER, Aletta Elizabeth
Appointed Date: 26 July 2000
79 years old
Director
GARDNER, Hermanus Combrinck
Appointed Date: 28 June 2012
81 years old

Resigned Directors

Secretary
MCCLEMENT, Leone Elizabeth
Resigned: 13 September 2004
Appointed Date: 26 July 2000
Secretary
SGSFA
Resigned: 11 August 2009
Appointed Date: 13 September 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 July 2000
Appointed Date: 26 July 2000

Persons With Significant Control

Mrs Aletta Elizabeth Gardner
Notified on: 26 July 2016
79 years old
Nature of control: Ownership of shares – 75% or more
Mr Hermanus Combrinck Gardner
Notified on: 26 July 2016
81 years old
Nature of control: Has significant influence or control

CELESTIAL MEDIA LIMITED Events

21 Apr 2017
Total exemption small company accounts made up to 31 July 2016
31 Aug 2016
Confirmation statement made on 26 July 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
05 Sep 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-09-05
  • GBP 1
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 43 more events
04 Dec 2001
Company name changed pathlabs international LTD\certificate issued on 04/12/01
04 Dec 2001
Accounts for a dormant company made up to 31 July 2001
28 Nov 2001
Return made up to 26/07/01; full list of members
26 Jul 2000
Secretary resigned
26 Jul 2000
Incorporation

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