HUDSON'S MEDIA LIMITED
BALDOCK EBS MAINTENANCE LTD EBS NEW MEDIA LTD C.C.INFORMATION SYSTEMS LIMITED

Hellopages » Hertfordshire » North Hertfordshire » SG7 6QQ

Company number 02723973
Status Active
Incorporation Date 18 June 1992
Company Type Private Limited Company
Address THE CHEQUERS, 28 WHITE HORSE STREET, BALDOCK, HERTFORDSHIRE, SG7 6QQ
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 50,148 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HUDSON'S MEDIA LIMITED are www.hudsonsmedia.co.uk, and www.hudson-s-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. Hudson S Media Limited is a Private Limited Company. The company registration number is 02723973. Hudson S Media Limited has been working since 18 June 1992. The present status of the company is Active. The registered address of Hudson S Media Limited is The Chequers 28 White Horse Street Baldock Hertfordshire Sg7 6qq. . TAGG, Benjamin is a Director of the company. Secretary CASTALDINI, Diana Sarah has been resigned. Secretary CORCORAN, Christopher John has been resigned. Secretary MARSH, Stella Clare has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CASTALDINI, Diana Sarah has been resigned. Director CASTALDINI, Paul John has been resigned. Director MARSH, Andrew Mathison has been resigned. Director MARSH, Stella Clare has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other publishing activities".


Current Directors

Director
TAGG, Benjamin
Appointed Date: 31 August 2002
68 years old

Resigned Directors

Secretary
CASTALDINI, Diana Sarah
Resigned: 29 September 1999
Appointed Date: 25 August 1992
Secretary
CORCORAN, Christopher John
Resigned: 01 May 2012
Appointed Date: 31 August 2002
Secretary
MARSH, Stella Clare
Resigned: 31 August 2002
Appointed Date: 01 October 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 25 August 1992
Appointed Date: 18 June 1992
Director
CASTALDINI, Diana Sarah
Resigned: 29 September 1999
Appointed Date: 06 January 1994
79 years old
Director
CASTALDINI, Paul John
Resigned: 29 September 1999
Appointed Date: 25 August 1992
78 years old
Director
MARSH, Andrew Mathison
Resigned: 31 August 2002
Appointed Date: 01 October 1999
80 years old
Director
MARSH, Stella Clare
Resigned: 31 August 2002
Appointed Date: 01 October 1999
82 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 25 August 1992
Appointed Date: 18 June 1992

HUDSON'S MEDIA LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Jun 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 50,148
10 Jan 2016
Total exemption small company accounts made up to 31 March 2015
26 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 50,148
26 May 2015
Director's details changed for Mr Ben Tagg on 1 January 2015
...
... and 71 more events
01 Dec 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Sep 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 Sep 1992
Company name changed treatshield LIMITED\certificate issued on 18/09/92
17 Sep 1992
Registered office changed on 17/09/92 from: classic house 174-180 old street london EC1V 9BP
18 Jun 1992
Incorporation

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