ISLAND HOLIDAY MEDIA LTD
NEWPORT

Hellopages » Isle of Wight » Isle of Wight » PO30 1JZ

Company number 05685151
Status Active
Incorporation Date 23 January 2006
Company Type Private Limited Company
Address 35 ORCHARD STREET, NEWPORT, ISLE OF WIGHT, ENGLAND, PO30 1JZ
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Termination of appointment of Timothy Addison as a secretary on 31 December 2016; Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ISLAND HOLIDAY MEDIA LTD are www.islandholidaymedia.co.uk, and www.island-holiday-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Ryde St Johns Road Rail Station is 6.3 miles; to Sandown Rail Station is 6.4 miles; to Ryde Pier Head Rail Station is 6.5 miles; to Lake (Isle of Wight) Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Island Holiday Media Ltd is a Private Limited Company. The company registration number is 05685151. Island Holiday Media Ltd has been working since 23 January 2006. The present status of the company is Active. The registered address of Island Holiday Media Ltd is 35 Orchard Street Newport Isle of Wight England Po30 1jz. The company`s financial liabilities are £40.06k. It is £36.17k against last year. The cash in hand is £18.12k. It is £18.12k against last year. And the total assets are £199.72k, which is £29.45k against last year. ADDISON, Tim John is a Director of the company. BROOKS, David is a Director of the company. Secretary ADDISON, Timothy has been resigned. Secretary MATTHEWS, Hal has been resigned. Director MATTHEWS, Hal has been resigned. The company operates in "Other publishing activities".


island holiday media Key Finiance

LIABILITIES £40.06k
+928%
CASH £18.12k
TOTAL ASSETS £199.72k
+17%
All Financial Figures

Current Directors

Director
ADDISON, Tim John
Appointed Date: 01 August 2008
60 years old
Director
BROOKS, David
Appointed Date: 23 January 2006
55 years old

Resigned Directors

Secretary
ADDISON, Timothy
Resigned: 31 December 2016
Appointed Date: 08 August 2012
Secretary
MATTHEWS, Hal
Resigned: 08 August 2012
Appointed Date: 23 January 2006
Director
MATTHEWS, Hal
Resigned: 08 August 2012
Appointed Date: 23 January 2006
63 years old

Persons With Significant Control

Mr Tim John Addison
Notified on: 1 January 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Brooks
Notified on: 1 January 2017
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ISLAND HOLIDAY MEDIA LTD Events

08 Feb 2017
Termination of appointment of Timothy Addison as a secretary on 31 December 2016
08 Feb 2017
Confirmation statement made on 23 January 2017 with updates
25 Oct 2016
Total exemption small company accounts made up to 31 December 2015
22 Aug 2016
Registered office address changed from 30 Quay Street Newport Isle of Wight PO30 5BA to 35 Orchard Street Newport Isle of Wight PO30 1JZ on 22 August 2016
01 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1,000
...
... and 32 more events
11 Feb 2008
Return made up to 23/01/08; full list of members
22 Oct 2007
Total exemption small company accounts made up to 31 January 2007
17 Apr 2007
Registered office changed on 17/04/07 from: 18 wyatts lane, northwood cowes isle of wight PO31 8QB
26 Jan 2007
Return made up to 23/01/07; full list of members
23 Jan 2006
Incorporation

ISLAND HOLIDAY MEDIA LTD Charges

12 January 2016
Charge code 0568 5151 0001
Delivered: 26 January 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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