MERINGUE MEDIA LIMITED
STURMINSTER NEWTON

Hellopages » Dorset » North Dorset » DT10 1EB

Company number 04931732
Status Active
Incorporation Date 14 October 2003
Company Type Private Limited Company
Address BRAMLEYS, BATH ROAD, STURMINSTER NEWTON, DORSET, DT10 1EB
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 100 . The most likely internet sites of MERINGUE MEDIA LIMITED are www.meringuemedia.co.uk, and www.meringue-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Gillingham (Dorset) Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Meringue Media Limited is a Private Limited Company. The company registration number is 04931732. Meringue Media Limited has been working since 14 October 2003. The present status of the company is Active. The registered address of Meringue Media Limited is Bramleys Bath Road Sturminster Newton Dorset Dt10 1eb. . FOLEY, Helen is a Secretary of the company. FOLEY, Helen is a Director of the company. PEACH, Matthew Phillip is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Media representation services".


Current Directors

Secretary
FOLEY, Helen
Appointed Date: 14 October 2003
Director
FOLEY, Helen
Appointed Date: 14 October 2003
62 years old
Director
PEACH, Matthew Phillip
Appointed Date: 14 October 2003
62 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 October 2003
Appointed Date: 14 October 2003

Persons With Significant Control

Mr Matthew Phillip Peach
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Helen Foley
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MERINGUE MEDIA LIMITED Events

17 Nov 2016
Confirmation statement made on 14 October 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 October 2015
16 Dec 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
12 Nov 2014
Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 100
...
... and 23 more events
11 Oct 2004
Registered office changed on 11/10/04 from: 30-31 st. James place, mangotsfield, bristol avon BS16 9JB
01 Jun 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Nov 2003
Ad 14/10/03--------- £ si 99@1=99 £ ic 1/100
14 Oct 2003
Secretary resigned
14 Oct 2003
Incorporation

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