HEXAGON MEDIA LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L15 7JE

Company number 06730547
Status Active
Incorporation Date 22 October 2008
Company Type Private Limited Company
Address 55 ABBEYSTEAD ROAD, LIVERPOOL, L15 7JE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Registered office address changed from 292 Aigburth Road Liverpool L17 9PW to 55 Abbeystead Road Liverpool L15 7JE on 25 August 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of HEXAGON MEDIA LIMITED are www.hexagonmedia.co.uk, and www.hexagon-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Hexagon Media Limited is a Private Limited Company. The company registration number is 06730547. Hexagon Media Limited has been working since 22 October 2008. The present status of the company is Active. The registered address of Hexagon Media Limited is 55 Abbeystead Road Liverpool L15 7je. . GWYNN, Howard Dennis is a Director of the company. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director KAHAN, Barbara Z has been resigned. The company operates in "Dormant Company".


Current Directors

Director
GWYNN, Howard Dennis
Appointed Date: 03 March 2009
70 years old

Resigned Directors

Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 March 2009
Appointed Date: 22 October 2008
Director
KAHAN, Barbara Z
Resigned: 03 March 2009
Appointed Date: 22 October 2008
94 years old

Persons With Significant Control

Mr Howard Dennis Gwynn
Notified on: 22 October 2016
70 years old
Nature of control: Ownership of shares – 75% or more

HEXAGON MEDIA LIMITED Events

31 Oct 2016
Confirmation statement made on 22 October 2016 with updates
25 Aug 2016
Registered office address changed from 292 Aigburth Road Liverpool L17 9PW to 55 Abbeystead Road Liverpool L15 7JE on 25 August 2016
25 Aug 2016
Total exemption small company accounts made up to 31 October 2015
25 Aug 2016
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2016-08-25
  • GBP 1
25 Aug 2016
Administrative restoration application
...
... and 27 more events
02 Apr 2009
Director appointed howard gwynn
06 Mar 2009
Appointment terminated secretary temple secretaries LIMITED
06 Mar 2009
Appointment terminated director barbara kahan
06 Mar 2009
Registered office changed on 06/03/2009 from, 788-790 finchley road, london, NW11 7TJ
22 Oct 2008
Incorporation

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