S & T MEDIA MANAGEMENT LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU1 4XA
Company number 04290636
Status Active
Incorporation Date 20 September 2001
Company Type Private Limited Company
Address 18 FARNHAM ROAD, GUILDFORD, ENGLAND, GU1 4XA
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 20 September 2016 with updates; Registered office address changed from 18 Farnham Road 18 Farnham Road Guildford Surrey GU1 4XA England to 18 Farnham Road Guildford GU1 4XA on 19 September 2016. The most likely internet sites of S & T MEDIA MANAGEMENT LIMITED are www.stmediamanagement.co.uk, and www.s-t-media-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. S T Media Management Limited is a Private Limited Company. The company registration number is 04290636. S T Media Management Limited has been working since 20 September 2001. The present status of the company is Active. The registered address of S T Media Management Limited is 18 Farnham Road Guildford England Gu1 4xa. The company`s financial liabilities are £116.28k. It is £-35.63k against last year. The cash in hand is £23.05k. It is £2.94k against last year. And the total assets are £202.93k, which is £79.59k against last year. TIJDINK, Edward Paul Maria is a Secretary of the company. RICKARD, Dunstan Matthieu is a Director of the company. TIJDINK, Edward Paul Maria is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SARJANT, Harvey Edwin has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Advertising agencies".


s & t media management Key Finiance

LIABILITIES £116.28k
-24%
CASH £23.05k
+14%
TOTAL ASSETS £202.93k
+64%
All Financial Figures

Current Directors

Secretary
TIJDINK, Edward Paul Maria
Appointed Date: 20 September 2001
Director
RICKARD, Dunstan Matthieu
Appointed Date: 01 June 2012
51 years old
Director
TIJDINK, Edward Paul Maria
Appointed Date: 20 September 2001
65 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 September 2001
Appointed Date: 20 September 2001
Director
SARJANT, Harvey Edwin
Resigned: 30 November 2011
Appointed Date: 20 September 2001
58 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 September 2001
Appointed Date: 20 September 2001

Persons With Significant Control

Mr Edward Paul Maria Tijdink
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dunstan Mattieu Rickard
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S & T MEDIA MANAGEMENT LIMITED Events

26 Oct 2016
Total exemption small company accounts made up to 31 December 2015
21 Sep 2016
Confirmation statement made on 20 September 2016 with updates
19 Sep 2016
Registered office address changed from 18 Farnham Road 18 Farnham Road Guildford Surrey GU1 4XA England to 18 Farnham Road Guildford GU1 4XA on 19 September 2016
22 Jun 2016
Registered office address changed from 3-5 Soho Street London W1D 3DG to 18 Farnham Road 18 Farnham Road Guildford Surrey GU1 4XA on 22 June 2016
23 Nov 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2
...
... and 37 more events
28 Sep 2001
Secretary resigned
28 Sep 2001
Director resigned
28 Sep 2001
New director appointed
28 Sep 2001
New secretary appointed;new director appointed
20 Sep 2001
Incorporation

S & T MEDIA MANAGEMENT LIMITED Charges

23 November 2009
Rent deposit deed
Delivered: 1 December 2009
Status: Outstanding
Persons entitled: Dorling Kindersley Holdings Limited
Description: Rent deposit monies of £8236.25 plus vat.

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