EAGLET MEDIA LIMITED
BURGESS HILL

Hellopages » West Sussex » Mid Sussex » RH15 9TN

Company number 08306123
Status Active
Incorporation Date 23 November 2012
Company Type Private Limited Company
Address HIGHLAND HOUSE, ALBERT DRIVE, BURGESS HILL, WEST SUSSEX, RH15 9TN
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Appointment of Fairways Secretaries Ltd as a secretary on 17 December 2015; Termination of appointment of Fairway Secretaries Ltd as a secretary on 16 December 2015. The most likely internet sites of EAGLET MEDIA LIMITED are www.eagletmedia.co.uk, and www.eaglet-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Falmer Rail Station is 6.7 miles; to Balcombe Rail Station is 7.2 miles; to Moulsecoomb Rail Station is 7.4 miles; to Fishersgate Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eaglet Media Limited is a Private Limited Company. The company registration number is 08306123. Eaglet Media Limited has been working since 23 November 2012. The present status of the company is Active. The registered address of Eaglet Media Limited is Highland House Albert Drive Burgess Hill West Sussex Rh15 9tn. . FAIRWAYS SECRETARIES LTD is a Secretary of the company. TORNEY, Bryony Mae is a Director of the company. TORNEY, Christopher Mark is a Director of the company. Secretary FAIRWAY SECRETARIES LTD has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
FAIRWAYS SECRETARIES LTD
Appointed Date: 17 December 2015
Director
TORNEY, Bryony Mae
Appointed Date: 23 November 2012
47 years old
Director
TORNEY, Christopher Mark
Appointed Date: 23 November 2012
51 years old

Resigned Directors

Secretary
FAIRWAY SECRETARIES LTD
Resigned: 16 December 2015
Appointed Date: 03 November 2014

Persons With Significant Control

Mr Christopher Mark Torney
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

EAGLET MEDIA LIMITED Events

07 Dec 2016
Confirmation statement made on 23 November 2016 with updates
07 Dec 2016
Appointment of Fairways Secretaries Ltd as a secretary on 17 December 2015
07 Dec 2016
Termination of appointment of Fairway Secretaries Ltd as a secretary on 16 December 2015
06 Oct 2016
Total exemption small company accounts made up to 31 March 2016
22 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
...
... and 3 more events
04 Dec 2014
Registered office address changed from Acre House 11/15 William Road London NW1 3ER to Highland House Albert Drive Burgess Hill West Sussex RH15 9TN on 4 December 2014
28 Aug 2014
Total exemption small company accounts made up to 31 March 2014
29 Nov 2013
Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 100
05 Mar 2013
Current accounting period extended from 30 November 2013 to 31 March 2014
23 Nov 2012
Incorporation

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