LITTLE MEDIA LIMITED
GUILDFORD LITTLE MEDIA UK LIMITED

Hellopages » Surrey » Guildford » GU4 8RT

Company number 05274447
Status Active
Incorporation Date 1 November 2004
Company Type Private Limited Company
Address ALBURY MILL MILL LANE, CHILWORTH, GUILDFORD, SURREY, GU4 8RT
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Register(s) moved to registered inspection location Jubilee House Jubilee Place London SW3 3TQ. The most likely internet sites of LITTLE MEDIA LIMITED are www.littlemedia.co.uk, and www.little-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Little Media Limited is a Private Limited Company. The company registration number is 05274447. Little Media Limited has been working since 01 November 2004. The present status of the company is Active. The registered address of Little Media Limited is Albury Mill Mill Lane Chilworth Guildford Surrey Gu4 8rt. . GAVIN, Victoria Mary is a Secretary of the company. DOBSON, Paul Denis Romsey is a Director of the company. Secretary WAY, Jessica has been resigned. Director WAY, Jessica has been resigned. Director WILKINSON, Adrian Noel has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
GAVIN, Victoria Mary
Appointed Date: 28 February 2014
Director
DOBSON, Paul Denis Romsey
Appointed Date: 28 February 2014
75 years old

Resigned Directors

Secretary
WAY, Jessica
Resigned: 03 March 2014
Appointed Date: 01 November 2004
Director
WAY, Jessica
Resigned: 03 March 2014
Appointed Date: 01 November 2004
44 years old
Director
WILKINSON, Adrian Noel
Resigned: 03 March 2014
Appointed Date: 01 November 2004
46 years old

Persons With Significant Control

Mr Paul Denis Romsey Dobson
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

LITTLE MEDIA LIMITED Events

18 Nov 2016
Confirmation statement made on 1 November 2016 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
19 Jul 2016
Register(s) moved to registered inspection location Jubilee House Jubilee Place London SW3 3TQ
11 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1
20 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 39 more events
01 Nov 2005
Location of debenture register
14 Jun 2005
Particulars of mortgage/charge
28 Feb 2005
Accounting reference date shortened from 30/11/05 to 31/10/05
22 Nov 2004
Company name changed little media uk LIMITED\certificate issued on 22/11/04
01 Nov 2004
Incorporation

LITTLE MEDIA LIMITED Charges

6 June 2005
Debenture
Delivered: 14 June 2005
Status: Satisfied on 13 January 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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