MEDIA SHED LIMITED
ST. IVES EF MEDIA LTD

Hellopages » Cambridgeshire » Huntingdonshire » PE27 3NE
Company number 06553583
Status Active
Incorporation Date 3 April 2008
Company Type Private Limited Company
Address 1 ROYCE COURT, BURREL ROAD, ST. IVES, CAMBRIDGESHIRE, ENGLAND, PE27 3NE
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-05-01 GBP 100 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of MEDIA SHED LIMITED are www.mediashed.co.uk, and www.media-shed.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Media Shed Limited is a Private Limited Company. The company registration number is 06553583. Media Shed Limited has been working since 03 April 2008. The present status of the company is Active. The registered address of Media Shed Limited is 1 Royce Court Burrel Road St Ives Cambridgeshire England Pe27 3ne. . CARTER, Ian is a Director of the company. MACFARLANE, Gareth is a Director of the company. Secretary STURROCK, Linda Carol has been resigned. Director MACFARLANE, Gail has been resigned. Director STURROCK, John Andrew has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
CARTER, Ian
Appointed Date: 01 May 2011
57 years old
Director
MACFARLANE, Gareth
Appointed Date: 01 May 2011
59 years old

Resigned Directors

Secretary
STURROCK, Linda Carol
Resigned: 01 December 2008
Appointed Date: 03 April 2008
Director
MACFARLANE, Gail
Resigned: 01 May 2011
Appointed Date: 01 December 2008
59 years old
Director
STURROCK, John Andrew
Resigned: 01 December 2008
Appointed Date: 03 April 2008
79 years old

MEDIA SHED LIMITED Events

09 Sep 2016
Total exemption small company accounts made up to 30 April 2016
01 May 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-05-01
  • GBP 100
26 Aug 2015
Total exemption small company accounts made up to 30 April 2015
07 Aug 2015
Registered office address changed from 22a Market Hill Chatteris Cambridgeshire PE16 6BA to 1 Royce Court Burrel Road St. Ives Cambridgeshire PE27 3NE on 7 August 2015
01 May 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 100
...
... and 22 more events
05 Dec 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Dec 2008
Director appointed gail macfarlane
05 Dec 2008
Appointment terminated director john sturrock
05 Dec 2008
Appointment terminated secretary linda sturrock
03 Apr 2008
Incorporation

MEDIA SHED LIMITED Charges

26 March 2013
Rent deposit deed
Delivered: 12 April 2013
Status: Outstanding
Persons entitled: C R Foreman Limited
Description: The deposit made between c r foreman limited (1) and media…
25 March 2013
Debenture
Delivered: 3 April 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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