QUENCH-MEDIA LIMITED
BURGESS HILL

Hellopages » West Sussex » Mid Sussex » RH15 9TN

Company number 03856514
Status Active
Incorporation Date 11 October 1999
Company Type Private Limited Company
Address HIGHLAND HOUSE, ALBERT DRIVE, BURGESS HILL, WEST SUSSEX, RH15 9TN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 October 2016 with updates; Appointment of Fairways Secretaries Ltd as a secretary on 17 December 2015. The most likely internet sites of QUENCH-MEDIA LIMITED are www.quenchmedia.co.uk, and www.quench-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two 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.Quench Media Limited is a Private Limited Company. The company registration number is 03856514. Quench Media Limited has been working since 11 October 1999. The present status of the company is Active. The registered address of Quench Media Limited is Highland House Albert Drive Burgess Hill West Sussex Rh15 9tn. . FAIRWAYS SECRETARIES LTD is a Secretary of the company. LANGRAN, Julia is a Director of the company. Secretary ATTWOOD, Steven John has been resigned. Secretary LANGRAN, Graham has been resigned. Secretary FAIRWAY SECRETARIES LIMITED has been resigned. Nominee Secretary TOTAL COMPANY SECRETARIES LIMITED has been resigned. Director JONES, Margaret Mary has been resigned. Director LANGRAN, Julia has been resigned. Nominee Director TOTAL COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
FAIRWAYS SECRETARIES LTD
Appointed Date: 17 December 2015
Director
LANGRAN, Julia
Appointed Date: 01 January 2014
51 years old

Resigned Directors

Secretary
ATTWOOD, Steven John
Resigned: 20 June 2002
Appointed Date: 11 October 1999
Secretary
LANGRAN, Graham
Resigned: 12 October 2005
Appointed Date: 20 June 2002
Secretary
FAIRWAY SECRETARIES LIMITED
Resigned: 16 December 2015
Appointed Date: 12 October 2005
Nominee Secretary
TOTAL COMPANY SECRETARIES LIMITED
Resigned: 11 October 1999
Appointed Date: 11 October 1999
Director
JONES, Margaret Mary
Resigned: 01 January 2014
Appointed Date: 01 December 2011
73 years old
Director
LANGRAN, Julia
Resigned: 01 December 2011
Appointed Date: 11 October 1999
51 years old
Nominee Director
TOTAL COMPANY FORMATIONS LIMITED
Resigned: 11 October 1999
Appointed Date: 11 October 1999

Persons With Significant Control

Miss Julia Langran
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

QUENCH-MEDIA LIMITED Events

16 Nov 2016
Total exemption small company accounts made up to 31 March 2016
18 Oct 2016
Confirmation statement made on 12 October 2016 with updates
18 Oct 2016
Appointment of Fairways Secretaries Ltd as a secretary on 17 December 2015
18 Oct 2016
Termination of appointment of Fairway Secretaries Limited as a secretary on 16 December 2015
17 Dec 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1
...
... and 51 more events
29 Oct 1999
New secretary appointed
29 Oct 1999
New director appointed
29 Oct 1999
Registered office changed on 29/10/99 from: 16-18 woodford road london E7 0HA
29 Oct 1999
Accounting reference date shortened from 31/10/00 to 31/03/00
11 Oct 1999
Incorporation

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