Company number 04620971
Status Active
Incorporation Date 18 December 2002
Company Type Private Limited Company
Address 11 NORWICH STREET, FAKENHAM, NORFOLK, NR21 9AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
GBP 1
. The most likely internet sites of GRAHAM HILES MEDIA SERVICES LIMITED are www.grahamhilesmediaservices.co.uk, and www.graham-hiles-media-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Spooner Row Rail Station is 22.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Graham Hiles Media Services Limited is a Private Limited Company.
The company registration number is 04620971. Graham Hiles Media Services Limited has been working since 18 December 2002.
The present status of the company is Active. The registered address of Graham Hiles Media Services Limited is 11 Norwich Street Fakenham Norfolk Nr21 9af. The company`s financial liabilities are £3.32k. It is £0.17k against last year. And the total assets are £4.99k, which is £-0.96k against last year. HILES, Graham is a Secretary of the company. HILES, Graham is a Director of the company. Secretary HILES, Diana has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Director HILES, Diana has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Other business support service activities n.e.c.".
graham hiles media services Key Finiance
LIABILITIES
£3.32k
+5%
CASH
n/a
TOTAL ASSETS
£4.99k
-17%
All Financial Figures
Current Directors
Resigned Directors
Secretary
HILES, Diana
Resigned: 18 May 2015
Appointed Date: 18 December 2002
Nominee Secretary
WAYNE, Harold
Resigned: 18 December 2002
Appointed Date: 18 December 2002
Director
HILES, Diana
Resigned: 18 May 2015
Appointed Date: 18 December 2002
77 years old
Nominee Director
WAYNE, Yvonne
Resigned: 18 December 2002
Appointed Date: 18 December 2002
45 years old
Persons With Significant Control
Mr Graham Hiles
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more
GRAHAM HILES MEDIA SERVICES LIMITED Events
22 Dec 2016
Confirmation statement made on 18 December 2016 with updates
24 May 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
22 Dec 2015
Appointment of Mr Graham Hiles as a secretary on 18 May 2015
22 Dec 2015
Termination of appointment of Diana Hiles as a director on 18 May 2015
...
... and 28 more events
27 Jan 2003
Secretary resigned
21 Jan 2003
New director appointed
21 Jan 2003
New secretary appointed;new director appointed
21 Jan 2003
Director resigned
18 Dec 2002
Incorporation