Company number 08207916
Status Active
Incorporation Date 10 September 2012
Company Type Private Limited Company
Address 41 REDAN STREET, LONDON, W14 0AB
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities, 59133 - Television programme distribution activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 10 September 2016 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-05-25
. The most likely internet sites of ASHGATE MEDIA LTD are www.ashgatemedia.co.uk, and www.ashgate-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Ashgate Media Ltd is a Private Limited Company.
The company registration number is 08207916. Ashgate Media Ltd has been working since 10 September 2012.
The present status of the company is Active. The registered address of Ashgate Media Ltd is 41 Redan Street London W14 0ab. . HEGEDUS, Beata is a Director of the company. Director SELLER, Elliott Isaac Ross has been resigned. The company operates in "Television programme production activities".
Current Directors
Resigned Directors
Persons With Significant Control
Ms Beata Hegedus
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more
ASHGATE MEDIA LTD Events
25 Nov 2016
Total exemption small company accounts made up to 29 February 2016
26 Sep 2016
Confirmation statement made on 10 September 2016 with updates
06 Jun 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-05-25
14 Jan 2016
Total exemption small company accounts made up to 28 February 2015
19 Oct 2015
Second filing of AP01 previously delivered to Companies House
-
ANNOTATION
Clarification Director- Beata Hegedus
...
... and 4 more events
21 Feb 2014
Appointment of Ms Beata Hegedus as a director on 21 February 2014
-
ANNOTATION
Clarification a second filed AP01 was registered on 19/10/2015
21 Feb 2014
Termination of appointment of Elliott Seller as a director
16 Sep 2013
Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
16 Sep 2013
Registered office address changed from C/O Elliott Seller 249 Cranbrook Road Ilford Essex IG1 4TG United Kingdom on 16 September 2013
10 Sep 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted