ABC MEDIA GROUP LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W10 6BD

Company number 05778557
Status Active
Incorporation Date 12 April 2006
Company Type Private Limited Company
Address ABC MEDIA OFFICE, 2 EXMOOR STREET, LONDON, W10 6BD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of ABC MEDIA GROUP LIMITED are www.abcmediagroup.co.uk, and www.abc-media-group.co.uk. The predicted number of employees is 10 to 20. The company’s age is nineteen years and six months. Abc Media Group Limited is a Private Limited Company. The company registration number is 05778557. Abc Media Group Limited has been working since 12 April 2006. The present status of the company is Active. The registered address of Abc Media Group Limited is Abc Media Office 2 Exmoor Street London W10 6bd. The company`s financial liabilities are £378.71k. It is £-16.53k against last year. The cash in hand is £0.2k. It is £0k against last year. And the total assets are £378.71k, which is £-108.34k against last year. TIEDEMAN, Stuart David is a Secretary of the company. SOUTHCOMBE, Jonathan William is a Director of the company. TIEDEMAN, Stuart David is a Director of the company. Director DOVER, John Harvey has been resigned. Director JACOBS, Peter Alan has been resigned. Director MONK, Paul John has been resigned. The company operates in "Activities of head offices".


abc media group Key Finiance

LIABILITIES £378.71k
-5%
CASH £0.2k
TOTAL ASSETS £378.71k
-23%
All Financial Figures

Current Directors

Secretary
TIEDEMAN, Stuart David
Appointed Date: 12 April 2006
Director
SOUTHCOMBE, Jonathan William
Appointed Date: 12 April 2006
60 years old
Director
TIEDEMAN, Stuart David
Appointed Date: 24 November 2006
54 years old

Resigned Directors

Director
DOVER, John Harvey
Resigned: 16 August 2010
Appointed Date: 05 July 2006
86 years old
Director
JACOBS, Peter Alan
Resigned: 10 August 2010
Appointed Date: 05 July 2006
82 years old
Director
MONK, Paul John
Resigned: 12 November 2010
Appointed Date: 01 January 2009
68 years old

Persons With Significant Control

Mr Jonathan William Southcombe
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart David Tiedeman
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABC MEDIA GROUP LIMITED Events

13 Apr 2017
Confirmation statement made on 12 April 2017 with updates
04 Mar 2017
Compulsory strike-off action has been discontinued
28 Feb 2017
First Gazette notice for compulsory strike-off
28 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
03 Jun 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 175
...
... and 50 more events
13 Nov 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Nov 2006
Particulars of contract relating to shares
13 Nov 2006
Ad 17/07/06--------- £ si 16@10=160 £ ic 20/180
09 Nov 2006
New director appointed
12 Apr 2006
Incorporation

ABC MEDIA GROUP LIMITED Charges

6 June 2007
Debenture
Delivered: 21 June 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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