D E M STUDIO LIMITED
KENT

Hellopages » Kent » Maidstone » ME16 8AU

Company number 03621197
Status Active
Incorporation Date 25 August 1998
Company Type Private Limited Company
Address 34 BOWER MOUNT ROAD, MAIDSTONE, KENT, ME16 8AU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Current accounting period extended from 30 November 2016 to 31 March 2017; Confirmation statement made on 25 August 2016 with updates. The most likely internet sites of D E M STUDIO LIMITED are www.demstudio.co.uk, and www.d-e-m-studio.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The distance to to Bearsted Rail Station is 3.1 miles; to Chatham Rail Station is 7.4 miles; to Rochester Rail Station is 7.7 miles; to Gillingham (Kent) Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D E M Studio Limited is a Private Limited Company. The company registration number is 03621197. D E M Studio Limited has been working since 25 August 1998. The present status of the company is Active. The registered address of D E M Studio Limited is 34 Bower Mount Road Maidstone Kent Me16 8au. . EMRYS, Glyn Leonard is a Secretary of the company. EMRYS, Glyn Leonard is a Director of the company. MADOC JONES, Pascal Glyn is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
EMRYS, Glyn Leonard
Appointed Date: 25 August 1998
Director
EMRYS, Glyn Leonard
Appointed Date: 25 August 1998
66 years old
Director
MADOC JONES, Pascal Glyn
Appointed Date: 25 August 1998
69 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 25 August 1998
Appointed Date: 25 August 1998
Nominee Director
GRAEME, Lesley Joyce
Resigned: 25 August 1998
Appointed Date: 25 August 1998
71 years old

Persons With Significant Control

Mr Glyn Leonard Emrys
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Pascal Glyn Madoc-Jones
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D E M STUDIO LIMITED Events

08 Sep 2016
Total exemption small company accounts made up to 30 November 2015
08 Sep 2016
Current accounting period extended from 30 November 2016 to 31 March 2017
01 Sep 2016
Confirmation statement made on 25 August 2016 with updates
06 Dec 2015
Change of share class name or designation
26 Nov 2015
Resolutions
  • RES13 ‐ Shares redesignated 29/10/2014
  • RES13 ‐ Shares redesignated 29/10/2014
...
... and 57 more events
24 Sep 1998
New director appointed
24 Sep 1998
Secretary resigned
24 Sep 1998
Director resigned
24 Sep 1998
Ad 21/09/98--------- £ si 99@1=99 £ ic 1/100
25 Aug 1998
Incorporation

D E M STUDIO LIMITED Charges

28 March 2013
Deed of legal charge
Delivered: 30 March 2013
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: F/H property k/a 79 79A and 79B kentish town road london…
6 October 2006
Legal charge
Delivered: 11 October 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at 79 kentish town road, london t/no ngl 824498. by…
6 October 2006
Legal charge
Delivered: 11 October 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at 79 kentish town road, london t/no 47681. by way of…
4 April 2006
Legal charge
Delivered: 6 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 79 kentish town road london. By way of fixed charge the…
29 March 2006
Debenture
Delivered: 1 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 October 2000
Debenture
Delivered: 6 October 2000
Status: Satisfied on 6 October 2006
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
25 May 2000
Mortgage
Delivered: 7 June 2000
Status: Satisfied on 6 October 2006
Persons entitled: Clydesdale Bank PLC
Description: Flat 23 (4TH floor) julian court,150 camden rd,london NW1…

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