INTERTECH MEDIA UK LIMITED
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU4 7DZ

Company number 03877444
Status Active
Incorporation Date 15 November 1999
Company Type Private Limited Company
Address 8 SALTMARSH COURT, PRIORY PARK, HULL, EAST RIDING OF YORKSHIRE, HU4 7DZ
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of INTERTECH MEDIA UK LIMITED are www.intertechmediauk.co.uk, and www.intertech-media-uk.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-six years and three months. Intertech Media Uk Limited is a Private Limited Company. The company registration number is 03877444. Intertech Media Uk Limited has been working since 15 November 1999. The present status of the company is Active. The registered address of Intertech Media Uk Limited is 8 Saltmarsh Court Priory Park Hull East Riding of Yorkshire Hu4 7dz. The company`s financial liabilities are £62.92k. It is £-162.22k against last year. The cash in hand is £204.38k. It is £27.87k against last year. And the total assets are £731.2k, which is £333.1k against last year. FENTON, Michelle is a Secretary of the company. FENTON, Andrew Paul is a Director of the company. FENTON, Michelle is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director BANKS, Gary Mark has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Media representation services".


intertech media uk Key Finiance

LIABILITIES £62.92k
-73%
CASH £204.38k
+15%
TOTAL ASSETS £731.2k
+83%
All Financial Figures

Current Directors

Secretary
FENTON, Michelle
Appointed Date: 20 November 1999
Director
FENTON, Andrew Paul
Appointed Date: 20 November 1999
60 years old
Director
FENTON, Michelle
Appointed Date: 01 July 2006
57 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 15 November 1999
Appointed Date: 15 November 1999
Director
BANKS, Gary Mark
Resigned: 24 October 2001
Appointed Date: 19 November 1999
64 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 15 November 1999
Appointed Date: 15 November 1999

Persons With Significant Control

Mr Andrew Paul Fenton
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Michelle Fenton
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INTERTECH MEDIA UK LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Nov 2016
Confirmation statement made on 15 November 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
28 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 42 more events
16 Dec 1999
New director appointed
24 Nov 1999
Secretary resigned
24 Nov 1999
Director resigned
24 Nov 1999
Registered office changed on 24/11/99 from: 381 kingsway hove east sussex BN3 4QD
15 Nov 1999
Incorporation

INTERTECH MEDIA UK LIMITED Charges

17 February 2012
Legal mortgage
Delivered: 22 February 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Plot 3 saltmarsh close priory park hessle being part of the…
17 September 2009
Legal mortgage
Delivered: 26 September 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Plot 4 saltmarsh court hull t/n HS353787, and each and…
17 September 2009
Debenture
Delivered: 18 September 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
7 September 2005
Debenture
Delivered: 9 September 2005
Status: Satisfied on 4 September 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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