MEDIA BOOKERS LTD
HAYWARDS HEATH

Hellopages » West Sussex » Mid Sussex » RH17 5QT

Company number 05631153
Status Active
Incorporation Date 21 November 2005
Company Type Private Limited Company
Address BOLNEY PLACE COWFOLD ROAD, BOLNEY, HAYWARDS HEATH, WEST SUSSEX, RH17 5QT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Termination of appointment of Andrew Patrick Owen as a director on 24 October 2016; Termination of appointment of Andrew Patrick Owen as a secretary on 24 October 2016 This document is being processed and will be available in 5 days. ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MEDIA BOOKERS LTD are www.mediabookers.co.uk, and www.media-bookers.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Balcombe Rail Station is 5.5 miles; to Littlehaven Rail Station is 7.7 miles; to Crawley Rail Station is 8.6 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 Bookers Ltd is a Private Limited Company. The company registration number is 05631153. Media Bookers Ltd has been working since 21 November 2005. The present status of the company is Active. The registered address of Media Bookers Ltd is Bolney Place Cowfold Road Bolney Haywards Heath West Sussex Rh17 5qt. . LARNER, David Christopher Scott is a Director of the company. LARNER, Diane Lois is a Director of the company. Secretary OWEN, Andrew Patrick has been resigned. Director LARNER, David Christopher Scott has been resigned. Director OWEN, Andrew Patrick has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
LARNER, David Christopher Scott
Appointed Date: 14 January 2015
53 years old
Director
LARNER, Diane Lois
Appointed Date: 21 November 2005
53 years old

Resigned Directors

Secretary
OWEN, Andrew Patrick
Resigned: 24 October 2016
Appointed Date: 21 November 2005
Director
LARNER, David Christopher Scott
Resigned: 09 April 2014
Appointed Date: 21 November 2005
53 years old
Director
OWEN, Andrew Patrick
Resigned: 24 October 2016
Appointed Date: 21 November 2005
61 years old

Persons With Significant Control

Mr David Christopher Scott Larner
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Diane Lois Larner
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Patrick Owen
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEDIA BOOKERS LTD Events

23 Mar 2017
Termination of appointment of Andrew Patrick Owen as a director on 24 October 2016
23 Mar 2017
Termination of appointment of Andrew Patrick Owen as a secretary on 24 October 2016
This document is being processed and will be available in 5 days.
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Sep 2016
Confirmation statement made on 17 September 2016 with updates
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 22 more events
23 Sep 2008
Accounts for a dormant company made up to 30 November 2007
10 Dec 2007
Return made up to 21/11/07; full list of members
15 Sep 2007
Accounts for a dormant company made up to 30 November 2006
28 Dec 2006
Return made up to 21/11/06; full list of members
21 Nov 2005
Incorporation

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