PERFORM MEDIA SALES LTD
MIDDLESEX PERFORM MEDIA SALES LTD. SYNDICATE MEDIA LIMITED PREMIUM TV TECHNICAL SERVICES LIMITED BRIWELL LIMITED

Hellopages » Greater London » Hounslow » TW13 7HE

Company number 05160606
Status Active
Incorporation Date 23 June 2004
Company Type Private Limited Company
Address SUSSEX HOUSE, PLANE TREE, CRESCENT, FELTHAM, MIDDLESEX, TW13 7HE
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 1 ; Termination of appointment of Oliver Michael Slipper as a director on 20 May 2016. The most likely internet sites of PERFORM MEDIA SALES LTD are www.performmediasales.co.uk, and www.perform-media-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Fulwell Rail Station is 2.7 miles; to Brentford Rail Station is 5.5 miles; to Byfleet & New Haw Rail Station is 6.9 miles; to Chessington North Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Perform Media Sales Ltd is a Private Limited Company. The company registration number is 05160606. Perform Media Sales Ltd has been working since 23 June 2004. The present status of the company is Active. The registered address of Perform Media Sales Ltd is Sussex House Plane Tree Crescent Feltham Middlesex Tw13 7he. . DENYER, Simon Cristofer is a Director of the company. MILTON, Ashley Giles is a Director of the company. Secretary DAW, Andrew St John Ian has been resigned. Secretary SURTEES, David William has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COHEN, Richard has been resigned. Director CROKER, Andrew Peter has been resigned. Director DAW, Andrew St John Ian has been resigned. Director HENWOOD, Roderick Waldemar Lisle has been resigned. Director MCMORRIS, Richard Edward has been resigned. Director SCHMITZ, Robert Allen has been resigned. Director SLIPPER, Oliver Michael has been resigned. Director SURTEES, David William has been resigned. Director WYMAN, Jeffrey Gray has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Media representation services".


Current Directors

Director
DENYER, Simon Cristofer
Appointed Date: 07 January 2008
51 years old
Director
MILTON, Ashley Giles
Appointed Date: 10 March 2015
55 years old

Resigned Directors

Secretary
DAW, Andrew St John Ian
Resigned: 07 January 2008
Appointed Date: 23 June 2004
Secretary
SURTEES, David William
Resigned: 31 January 2014
Appointed Date: 07 January 2008
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 June 2004
Appointed Date: 23 June 2004
Director
COHEN, Richard
Resigned: 25 June 2008
Appointed Date: 15 January 2007
56 years old
Director
CROKER, Andrew Peter
Resigned: 09 March 2011
Appointed Date: 11 April 2008
72 years old
Director
DAW, Andrew St John Ian
Resigned: 15 January 2007
Appointed Date: 10 June 2005
69 years old
Director
HENWOOD, Roderick Waldemar Lisle
Resigned: 10 June 2005
Appointed Date: 23 June 2004
62 years old
Director
MCMORRIS, Richard Edward
Resigned: 25 March 2015
Appointed Date: 31 January 2014
51 years old
Director
SCHMITZ, Robert Allen
Resigned: 01 August 2007
Appointed Date: 23 June 2004
84 years old
Director
SLIPPER, Oliver Michael
Resigned: 20 May 2016
Appointed Date: 01 August 2007
49 years old
Director
SURTEES, David William
Resigned: 31 January 2014
Appointed Date: 14 April 2011
57 years old
Director
WYMAN, Jeffrey Gray
Resigned: 30 September 2004
Appointed Date: 23 June 2004
60 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 June 2004
Appointed Date: 23 June 2004

PERFORM MEDIA SALES LTD Events

26 Aug 2016
Full accounts made up to 31 December 2015
24 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 1
20 May 2016
Termination of appointment of Oliver Michael Slipper as a director on 20 May 2016
16 Dec 2015
Registration of charge 051606060009, created on 8 December 2015
15 Dec 2015
Registration of charge 051606060008, created on 8 December 2015
...
... and 74 more events
19 Jul 2004
New director appointed
19 Jul 2004
New secretary appointed
19 Jul 2004
Director resigned
19 Jul 2004
Secretary resigned
23 Jun 2004
Incorporation

PERFORM MEDIA SALES LTD Charges

8 December 2015
Charge code 0516 0606 0009
Delivered: 16 December 2015
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…
8 December 2015
Charge code 0516 0606 0008
Delivered: 15 December 2015
Status: Outstanding
Persons entitled: U.S Bank Trustees Limited (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…
27 July 2012
A share pledge agreement
Delivered: 1 August 2012
Status: Satisfied on 28 August 2014
Persons entitled: The Governor & Company of the Bank of Ireland as Security Agent
Description: A first ranking pledge over all of each pledgors rights and…
1 June 2012
Debenture
Delivered: 14 June 2012
Status: Satisfied on 28 August 2014
Persons entitled: The Governor & Company of the Bank of Ireland as Security Agent
Description: Fixed and floating charge over the undertaking and all…
1 June 2012
Share pledge agreement
Delivered: 14 June 2012
Status: Satisfied on 28 August 2014
Persons entitled: The Governor & Company of the Bank of Ireland as Security Agent
Description: The pledged assets being the shares and the related assets…
4 March 2011
Luxembourg law share pledge agreement
Delivered: 10 March 2011
Status: Satisfied on 9 July 2012
Persons entitled: The Governor & Company of the Bank of Ireland
Description: The pledged assets being the shares in goal.com (holdco)…
18 February 2011
Debenture
Delivered: 24 February 2011
Status: Satisfied on 9 July 2012
Persons entitled: The Governor and Companhy of the Bank of Ireland
Description: Fixed and floating charge over the undertaking and all…
15 December 2009
Debenture
Delivered: 19 December 2009
Status: Satisfied on 20 August 2014
Persons entitled: Lombard Technology Services Limited
Description: Fixed and floating charge over the undertaking and all…
26 September 2008
Debenture
Delivered: 30 September 2008
Status: Satisfied on 5 February 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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