WALMSLEY MEDIA LIMITED
MIDDLESEX

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Company number 06018305
Status Active
Incorporation Date 4 December 2006
Company Type Private Limited Company
Address 1 LEIGHTON AVENUE, PINNER, MIDDLESEX, HA5 3BW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WALMSLEY MEDIA LIMITED are www.walmsleymedia.co.uk, and www.walmsley-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Walmsley Media Limited is a Private Limited Company. The company registration number is 06018305. Walmsley Media Limited has been working since 04 December 2006. The present status of the company is Active. The registered address of Walmsley Media Limited is 1 Leighton Avenue Pinner Middlesex Ha5 3bw. . WALMSLEY, Andrew John is a Secretary of the company. WALMSLEY, Andrew John is a Director of the company. Secretary THEYDON SECRETARIES LIMITED has been resigned. Director JENKINSON, Angela Jane has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WALMSLEY, Andrew John
Appointed Date: 04 December 2006
Director
WALMSLEY, Andrew John
Appointed Date: 04 December 2006
62 years old

Resigned Directors

Secretary
THEYDON SECRETARIES LIMITED
Resigned: 04 December 2006
Appointed Date: 04 December 2006
Director
JENKINSON, Angela Jane
Resigned: 06 September 2013
Appointed Date: 04 December 2006
58 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 04 December 2006
Appointed Date: 04 December 2006

Persons With Significant Control

Mr Andrew John Walmsley
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

WALMSLEY MEDIA LIMITED Events

13 Dec 2016
Confirmation statement made on 4 December 2016 with updates
18 Nov 2016
Total exemption small company accounts made up to 31 March 2016
20 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-05
  • GBP 100
22 Jan 2015
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 100
...
... and 24 more events
07 Jan 2007
New secretary appointed
05 Dec 2006
Registered office changed on 05/12/06 from: 25 hill road, theydon bois epping essex CM16 7LX
05 Dec 2006
Secretary resigned
05 Dec 2006
Director resigned
04 Dec 2006
Incorporation

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