IDEAL MEDIA GROUP LTD.
MAIDSTONE THE IDEAL GROUP OF COMPANIES LTD

Hellopages » Kent » Maidstone » ME15 8JD

Company number 08822078
Status Active
Incorporation Date 20 December 2013
Company Type Private Limited Company
Address 5 WEST COURT, ENTERPRISE ROAD, MAIDSTONE, KENT, ME15 8JD
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities, 70100 - Activities of head offices
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Registration of charge 088220780001, created on 4 March 2016; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-02-02 GBP 1,401,476 . The most likely internet sites of IDEAL MEDIA GROUP LTD. are www.idealmediagroup.co.uk, and www.ideal-media-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Barming Rail Station is 4.2 miles; to Chatham Rail Station is 9.4 miles; to Gillingham (Kent) Rail Station is 9.7 miles; to Rochester Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ideal Media Group Ltd is a Private Limited Company. The company registration number is 08822078. Ideal Media Group Ltd has been working since 20 December 2013. The present status of the company is Active. The registered address of Ideal Media Group Ltd is 5 West Court Enterprise Road Maidstone Kent Me15 8jd. The company`s financial liabilities are £75.05k. It is £2.24k against last year. . RENNISON, Michael Bernard is a Secretary of the company. RENNISON, Michael Bernard is a Director of the company. WEAVER, Mark is a Director of the company. Secretary RENNISON, Samantha has been resigned. Director PERRY, Michael John has been resigned. The company operates in "Data processing, hosting and related activities".


ideal media group Key Finiance

LIABILITIES £75.05k
+3%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
RENNISON, Michael Bernard
Appointed Date: 20 March 2015
Director
RENNISON, Michael Bernard
Appointed Date: 20 December 2013
70 years old
Director
WEAVER, Mark
Appointed Date: 21 December 2013
44 years old

Resigned Directors

Secretary
RENNISON, Samantha
Resigned: 20 March 2015
Appointed Date: 20 December 2013
Director
PERRY, Michael John
Resigned: 20 March 2015
Appointed Date: 11 August 2014
59 years old

Persons With Significant Control

Mr Michael Bernard Rennison
Notified on: 20 December 2016
70 years old
Nature of control: Ownership of shares – 75% or more

IDEAL MEDIA GROUP LTD. Events

10 Jan 2017
Confirmation statement made on 20 December 2016 with updates
07 Mar 2016
Registration of charge 088220780001, created on 4 March 2016
02 Feb 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1,401,476
09 Nov 2015
Company name changed the ideal group of companies LTD\certificate issued on 09/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-06
03 Nov 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 4 more events
05 Mar 2015
Statement of capital following an allotment of shares on 20 December 2014
  • GBP 1,400,474
12 Jan 2015
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1,001
  • ANNOTATION Clarification a second filed AR01 was registered on 17/04/2015
11 Aug 2014
Appointment of Mr Michael John Perry as a director on 11 August 2014
30 Dec 2013
Appointment of Mr Mark Weaver as a director
20 Dec 2013
Incorporation
Statement of capital on 2013-12-20
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

IDEAL MEDIA GROUP LTD. Charges

4 March 2016
Charge code 0882 2078 0001
Delivered: 7 March 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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