ROXY MEDIA LIMITED
HITCHIN

Hellopages » Hertfordshire » North Hertfordshire » SG5 1EH
Company number 06504919
Status Active
Incorporation Date 15 February 2008
Company Type Private Limited Company
Address 7 PAYNES PARK, HITCHIN, HERTFORDSHIRE, ENGLAND, SG5 1EH
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 100 . The most likely internet sites of ROXY MEDIA LIMITED are www.roxymedia.co.uk, and www.roxy-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Roxy Media Limited is a Private Limited Company. The company registration number is 06504919. Roxy Media Limited has been working since 15 February 2008. The present status of the company is Active. The registered address of Roxy Media Limited is 7 Paynes Park Hitchin Hertfordshire England Sg5 1eh. . BALDWIN, Daniel Peter is a Director of the company. BALDWIN, Holly Marie is a Director of the company. Secretary FAIRWEATHER, James has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
BALDWIN, Daniel Peter
Appointed Date: 15 February 2008
50 years old
Director
BALDWIN, Holly Marie
Appointed Date: 09 December 2014
45 years old

Resigned Directors

Secretary
FAIRWEATHER, James
Resigned: 12 March 2014
Appointed Date: 15 February 2008

Persons With Significant Control

Mrs Holly Marie Baldwin
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more
Mr Daniel Peter Baldwin
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control

ROXY MEDIA LIMITED Events

01 Mar 2017
Confirmation statement made on 15 February 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 29 February 2016
11 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100
04 Aug 2015
Total exemption small company accounts made up to 28 February 2015
16 Apr 2015
Registered office address changed from Sky View House, 10 St. Neots Road, Sandy Bedfordshire SG19 1LB to 7 Paynes Park Hitchin Hertfordshire SG5 1EH on 16 April 2015
...
... and 16 more events
20 Jan 2010
Total exemption small company accounts made up to 28 February 2009
06 Mar 2009
Return made up to 15/02/09; full list of members
06 Mar 2009
Director's change of particulars / daniel baldwin / 01/02/2009
27 Mar 2008
Secretary's change of particulars / james fairweather / 27/03/2008
15 Feb 2008
Incorporation

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