MARINE MEDIA INTERNATIONAL LIMITED
WEST SUSSEX INTERACTIVE RECRUITMENT & TRAINING LIMITED AVIATIONJOBSEARCH.COM LIMITED

Hellopages » West Sussex » Mid Sussex » BN6 9HS

Company number 03898348
Status Active
Incorporation Date 22 December 1999
Company Type Private Limited Company
Address LONDON ROAD, SAYERS COMMON, WEST SUSSEX, BN6 9HS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 1,573.72 . The most likely internet sites of MARINE MEDIA INTERNATIONAL LIMITED are www.marinemediainternational.co.uk, and www.marine-media-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Marine Media International Limited is a Private Limited Company. The company registration number is 03898348. Marine Media International Limited has been working since 22 December 1999. The present status of the company is Active. The registered address of Marine Media International Limited is London Road Sayers Common West Sussex Bn6 9hs. . KIDGER, Christopher John is a Director of the company. Secretary DAWSON, Timothy Alexander has been resigned. Secretary DAWSON, Timothy Alexander has been resigned. Secretary HAWKSLEY, Anthony Thomas has been resigned. Secretary WENDEN, Geoffrey Alan has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAWSON, Timothy Alexander has been resigned. Director ELLIS, John Richard has been resigned. Director PATERSON, Robert Gordon has been resigned. Director SMITH, John Edward has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
KIDGER, Christopher John
Appointed Date: 06 April 2005
77 years old

Resigned Directors

Secretary
DAWSON, Timothy Alexander
Resigned: 05 November 2008
Appointed Date: 31 May 2002

Secretary
DAWSON, Timothy Alexander
Resigned: 01 March 2002
Appointed Date: 22 December 1999

Secretary
HAWKSLEY, Anthony Thomas
Resigned: 31 May 2002
Appointed Date: 01 March 2002

Secretary
WENDEN, Geoffrey Alan
Resigned: 22 September 2010
Appointed Date: 05 November 2008

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 December 1999
Appointed Date: 22 December 1999

Director
DAWSON, Timothy Alexander
Resigned: 05 November 2008
Appointed Date: 22 December 1999
52 years old

Director
ELLIS, John Richard
Resigned: 01 May 2007
Appointed Date: 22 December 1999
69 years old

Director
PATERSON, Robert Gordon
Resigned: 31 January 2013
Appointed Date: 06 April 2005
61 years old

Director
SMITH, John Edward
Resigned: 06 April 2005
Appointed Date: 25 March 2002
77 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 22 December 1999
Appointed Date: 22 December 1999

Persons With Significant Control

Friday Media Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARINE MEDIA INTERNATIONAL LIMITED Events

20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 January 2016
30 Dec 2015
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 1,573.72

04 Sep 2015
Total exemption small company accounts made up to 31 January 2015
16 Jan 2015
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 1,573.72

...
... and 83 more events
21 Feb 2000
Director resigned
21 Feb 2000
Secretary resigned
21 Feb 2000
New director appointed
21 Feb 2000
New secretary appointed;new director appointed
22 Dec 1999
Incorporation

MARINE MEDIA INTERNATIONAL LIMITED Charges

23 April 2003
Debenture
Delivered: 26 April 2003
Status: Satisfied on 24 March 2005
Persons entitled: Pertemps Group Limited
Description: All f/h and l/h property of the company together with all…
11 May 2000
Debenture
Delivered: 18 May 2000
Status: Satisfied on 17 May 2003
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…