MATEK BUSINESS MEDIA LIMITED
HORSHAM

Hellopages » West Sussex » Horsham » RH12 4RU

Company number 02938068
Status Active
Incorporation Date 13 June 1994
Company Type Private Limited Company
Address UNIT 3 NEWHOUSE BUSINESS CENTRE, OLD CRAWLEY ROAD, HORSHAM, WEST SUSSEX, RH12 4RU
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1,300 ; Amended total exemption small company accounts made up to 30 September 2014. The most likely internet sites of MATEK BUSINESS MEDIA LIMITED are www.matekbusinessmedia.co.uk, and www.matek-business-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. The distance to to Christs Hospital Rail Station is 4.2 miles; to Crawley Rail Station is 4.6 miles; to Balcombe Rail Station is 6.7 miles; to Salfords (Surrey) Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Matek Business Media Limited is a Private Limited Company. The company registration number is 02938068. Matek Business Media Limited has been working since 13 June 1994. The present status of the company is Active. The registered address of Matek Business Media Limited is Unit 3 Newhouse Business Centre Old Crawley Road Horsham West Sussex Rh12 4ru. . HUNT, Jon Aldington is a Secretary of the company. HUNT, James Harvey is a Director of the company. HUNT, Jon Aldington is a Director of the company. Secretary BORRETT, Jane has been resigned. Secretary HUNT, James Harvey has been resigned. Secretary MATTHEWS, Keith has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BORRETT, Neil Edgar has been resigned. Director BUDGEN, Mark has been resigned. Director MATTHEWS, Keith has been resigned. Director PATEL, Ajit has been resigned. Director SNELL, Paul Kevin has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
HUNT, Jon Aldington
Appointed Date: 07 July 1999
Director
HUNT, James Harvey
Appointed Date: 20 January 1997
55 years old
Director
HUNT, Jon Aldington
Appointed Date: 07 July 1999
57 years old

Resigned Directors

Secretary
BORRETT, Jane
Resigned: 01 May 1996
Appointed Date: 28 April 1995
Secretary
HUNT, James Harvey
Resigned: 07 July 1999
Appointed Date: 01 May 1996
Secretary
MATTHEWS, Keith
Resigned: 28 April 1995
Appointed Date: 17 August 1994
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 August 1994
Appointed Date: 13 June 1994
Director
BORRETT, Neil Edgar
Resigned: 01 March 2004
Appointed Date: 16 September 1994
85 years old
Director
BUDGEN, Mark
Resigned: 01 March 2004
Appointed Date: 17 August 1994
55 years old
Director
MATTHEWS, Keith
Resigned: 28 April 1995
Appointed Date: 17 August 1994
65 years old
Director
PATEL, Ajit
Resigned: 09 December 1996
Appointed Date: 15 August 1995
54 years old
Director
SNELL, Paul Kevin
Resigned: 01 March 2004
Appointed Date: 01 January 2003
58 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 August 1994
Appointed Date: 13 June 1994

MATEK BUSINESS MEDIA LIMITED Events

29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
27 Jun 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1,300
24 Sep 2015
Amended total exemption small company accounts made up to 30 September 2014
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
19 Jun 2015
Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 1,300
...
... and 71 more events
09 Sep 1994
Director resigned;new director appointed
09 Sep 1994
Secretary resigned;new secretary appointed
09 Sep 1994
Registered office changed on 09/09/94 from: classic house 174-180 old street london EC1V 9BP
25 Aug 1994
Company name changed eggshell (286) LIMITED\certificate issued on 26/08/94
13 Jun 1994
Incorporation

MATEK BUSINESS MEDIA LIMITED Charges

23 March 2010
Fixed charge on non-vesting debts and floating charge
Delivered: 25 March 2010
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed equitable charge all debts purchased or…
24 July 2009
Legal assignment
Delivered: 28 July 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
15 August 2001
Debenture
Delivered: 22 August 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 October 1994
Debenture
Delivered: 19 October 1994
Status: Satisfied on 17 August 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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