MEDIA APIARY LIMITED
HAYWARDS HEATH

Hellopages » West Sussex » Mid Sussex » RH17 7NP

Company number 08715112
Status Active
Incorporation Date 2 October 2013
Company Type Private Limited Company
Address PITCHCROFT SLOOP LANE, SCAYNES HILL, HAYWARDS HEATH, ENGLAND, RH17 7NP
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities, 59132 - Video distribution activities, 59133 - Television programme distribution activities, 60200 - Television programming and broadcasting activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Edward James Probert Evans as a director on 1 February 2017; Confirmation statement made on 2 October 2016 with updates. The most likely internet sites of MEDIA APIARY LIMITED are www.mediaapiary.co.uk, and www.media-apiary.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Balcombe Rail Station is 5.9 miles; to Uckfield Rail Station is 6 miles; to Three Bridges Rail Station is 9.7 miles; to Falmer Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Media Apiary Limited is a Private Limited Company. The company registration number is 08715112. Media Apiary Limited has been working since 02 October 2013. The present status of the company is Active. The registered address of Media Apiary Limited is Pitchcroft Sloop Lane Scaynes Hill Haywards Heath England Rh17 7np. . BATES, James Martin is a Director of the company. O'NEILL, Bernie is a Director of the company. ROOSEVELT, Marilyn Giulia is a Director of the company. Director BENIA, Robert Charles has been resigned. Director EVANS, Edward James Probert has been resigned. Director PAUW, Johannes Gustav has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
BATES, James Martin
Appointed Date: 15 October 2013
69 years old
Director
O'NEILL, Bernie
Appointed Date: 15 October 2013
59 years old
Director
ROOSEVELT, Marilyn Giulia
Appointed Date: 15 October 2013
63 years old

Resigned Directors

Director
BENIA, Robert Charles
Resigned: 07 November 2014
Appointed Date: 15 October 2013
68 years old
Director
EVANS, Edward James Probert
Resigned: 01 February 2017
Appointed Date: 07 November 2014
60 years old
Director
PAUW, Johannes Gustav
Resigned: 07 November 2014
Appointed Date: 02 October 2013
49 years old

Persons With Significant Control

Digital Realm Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

MEDIA APIARY LIMITED Events

03 Feb 2017
Total exemption small company accounts made up to 31 March 2016
01 Feb 2017
Termination of appointment of Edward James Probert Evans as a director on 1 February 2017
04 Nov 2016
Confirmation statement made on 2 October 2016 with updates
30 Aug 2016
Registered office address changed from C/O Icelia Partners 5th Floor Tudor Street London EC4Y 0AH to Pitchcroft Sloop Lane Scaynes Hill Haywards Heath RH17 7NP on 30 August 2016
23 May 2016
Annual return made up to 2 October 2015 with full list of shareholders
...
... and 19 more events
27 Nov 2013
Appointment of Mr. James Martin Bates as a director
27 Nov 2013
Appointment of Miss Marilyn Giulia Roosevelt as a director
27 Nov 2013
Current accounting period shortened from 31 October 2014 to 31 December 2013
27 Nov 2013
Appointment of Mr Bernie O'neill as a director
02 Oct 2013
Incorporation
Statement of capital on 2013-10-02
  • GBP 1

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