ALL MEDIA WORKS LIMITED
HORNCHURCH

Hellopages » Greater London » Havering » RM11 3AT

Company number 03305980
Status Active
Incorporation Date 22 January 1997
Company Type Private Limited Company
Address COOPERS HOUSE, 65A WINGLETYE LANE, HORNCHURCH, ESSEX, RM11 3AT
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption full accounts made up to 31 January 2016; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 100 . The most likely internet sites of ALL MEDIA WORKS LIMITED are www.allmediaworks.co.uk, and www.all-media-works.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Brentwood Rail Station is 4.4 miles; to Chadwell Heath Rail Station is 4.5 miles; to Grays Rail Station is 7.2 miles; to Bexleyheath Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.All Media Works Limited is a Private Limited Company. The company registration number is 03305980. All Media Works Limited has been working since 22 January 1997. The present status of the company is Active. The registered address of All Media Works Limited is Coopers House 65a Wingletye Lane Hornchurch Essex Rm11 3at. The company`s financial liabilities are £10.76k. It is £3.22k against last year. And the total assets are £19.48k, which is £-6.39k against last year. ALLEN, Genevieve is a Secretary of the company. ALLEN, Genevieve is a Director of the company. FAULKNER, Christopher John is a Director of the company. Secretary FAULKNER, Susan Faith has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director GEVAUX, Lena has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Advertising agencies".


all media works Key Finiance

LIABILITIES £10.76k
+42%
CASH n/a
TOTAL ASSETS £19.48k
-25%
All Financial Figures

Current Directors

Secretary
ALLEN, Genevieve
Appointed Date: 22 March 2004
Director
ALLEN, Genevieve
Appointed Date: 22 March 2004
41 years old
Director
FAULKNER, Christopher John
Appointed Date: 22 January 1997
74 years old

Resigned Directors

Secretary
FAULKNER, Susan Faith
Resigned: 22 March 2004
Appointed Date: 22 January 1997
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 22 January 1997
Appointed Date: 22 January 1997
Director
GEVAUX, Lena
Resigned: 01 October 2010
Appointed Date: 27 October 2009
66 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 22 January 1997
Appointed Date: 22 January 1997

Persons With Significant Control

Mr Christopher John Faulkner
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Lena Gevaux
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Genevieve Charity Lee Allen
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALL MEDIA WORKS LIMITED Events

03 Feb 2017
Confirmation statement made on 22 January 2017 with updates
07 Oct 2016
Total exemption full accounts made up to 31 January 2016
26 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100
19 Oct 2015
Total exemption small company accounts made up to 31 January 2015
03 Feb 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 100
...
... and 46 more events
25 Jan 1997
New secretary appointed
25 Jan 1997
Director resigned
25 Jan 1997
Secretary resigned
25 Jan 1997
Registered office changed on 25/01/97 from: bridge house 181 queen victoria street london EC4V 4DD
22 Jan 1997
Incorporation

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