CONNECT BUSINESS MEDIA LIMITED
WOKING ICT COMMUNICATIONS LIMITED

Hellopages » Surrey » Guildford » GU23 7DJ

Company number 04147406
Status Active
Incorporation Date 25 January 2001
Company Type Private Limited Company
Address 6 ALDERTONS FARM, SEND MARSH ROAD, WOKING, ENGLAND, GU23 7DJ
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 100 . The most likely internet sites of CONNECT BUSINESS MEDIA LIMITED are www.connectbusinessmedia.co.uk, and www.connect-business-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Byfleet & New Haw Rail Station is 4.5 miles; to Farncombe Rail Station is 7.4 miles; to Sunningdale Rail Station is 8.7 miles; to Milford (Surrey) Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Connect Business Media Limited is a Private Limited Company. The company registration number is 04147406. Connect Business Media Limited has been working since 25 January 2001. The present status of the company is Active. The registered address of Connect Business Media Limited is 6 Aldertons Farm Send Marsh Road Woking England Gu23 7dj. The company`s financial liabilities are £2.05k. It is £0.12k against last year. The cash in hand is £7.04k. It is £6.97k against last year. And the total assets are £19.87k, which is £-9.42k against last year. WOOD, Christina Lyn is a Secretary of the company. WOOD, Christina Lyn is a Director of the company. WOOD, Christopher John is a Director of the company. Secretary COWAN, Jeremy has been resigned. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Director HURST, Stephen John has been resigned. Director TADMAN, Justin Nicholas James has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


connect business media Key Finiance

LIABILITIES £2.05k
+6%
CASH £7.04k
+8930%
TOTAL ASSETS £19.87k
-33%
All Financial Figures

Current Directors

Secretary
WOOD, Christina Lyn
Appointed Date: 01 January 2002
Director
WOOD, Christina Lyn
Appointed Date: 01 January 2002
68 years old
Director
WOOD, Christopher John
Appointed Date: 25 January 2001
80 years old

Resigned Directors

Secretary
COWAN, Jeremy
Resigned: 30 November 2001
Appointed Date: 25 January 2001
Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 25 January 2001
Appointed Date: 25 January 2001
Director
HURST, Stephen John
Resigned: 01 October 2013
Appointed Date: 01 November 2012
71 years old
Director
TADMAN, Justin Nicholas James
Resigned: 25 October 2007
Appointed Date: 23 June 2006
58 years old
Nominee Director
CFL DIRECTORS LIMITED
Resigned: 25 January 2001
Appointed Date: 25 January 2001

Persons With Significant Control

Mrs Christina Lyn Wood
Notified on: 20 February 2017
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONNECT BUSINESS MEDIA LIMITED Events

27 Feb 2017
Confirmation statement made on 22 February 2017 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 January 2016
07 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
15 Jan 2016
Company name changed ict communications LIMITED\certificate issued on 15/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-14
08 Sep 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 46 more events
06 Feb 2001
Secretary resigned
06 Feb 2001
New director appointed
06 Feb 2001
Registered office changed on 06/02/01 from: enterprise house 82 whitchurch road, cardiff CF14 3LX
06 Feb 2001
New secretary appointed
25 Jan 2001
Incorporation

CONNECT BUSINESS MEDIA LIMITED Charges

24 August 2001
Debenture
Delivered: 31 August 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

CONNECT BUSINESS LTD CONNECT BUSINESS MANAGEMENT LIMITED CONNECT BUSINESS SYSTEMS (TELECOMMUNICATIONS) LIMITED CONNECT BUSINESS TECHNOLOGY LIMITED CONNECT C C LIMITED CONNECT CABLING SOLUTIONS LTD CONNECT CALLER LIMITED