HURRICANE MEDIA UK LIMITED
BRISTOL

Hellopages » Somerset » North Somerset » BS20 6AW

Company number 06221413
Status Active
Incorporation Date 20 April 2007
Company Type Private Limited Company
Address ADCROFT HOUSE 15 ROATH ROAD, PORTISHEAD, BRISTOL, NORTH SOMERSET, BS20 6AW
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of HURRICANE MEDIA UK LIMITED are www.hurricanemediauk.co.uk, and www.hurricane-media-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to St Andrews Road Rail Station is 3.8 miles; to Shirehampton Rail Station is 3.9 miles; to Sea Mills Rail Station is 5.2 miles; to Caldicot Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hurricane Media Uk Limited is a Private Limited Company. The company registration number is 06221413. Hurricane Media Uk Limited has been working since 20 April 2007. The present status of the company is Active. The registered address of Hurricane Media Uk Limited is Adcroft House 15 Roath Road Portishead Bristol North Somerset Bs20 6aw. . DROWER, Dawn Elizabeth is a Secretary of the company. DROWER, Dawn Elizabeth is a Director of the company. MOWAT, Jonathan Richard is a Director of the company. Secretary LANYON, John has been resigned. Secretary MOWAT, Jonathan Richard has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Video production activities".


Current Directors

Secretary
DROWER, Dawn Elizabeth
Appointed Date: 31 December 2008

Director
DROWER, Dawn Elizabeth
Appointed Date: 24 November 2009
65 years old

Director
MOWAT, Jonathan Richard
Appointed Date: 05 October 2007
50 years old

Resigned Directors

Secretary
LANYON, John
Resigned: 31 December 2008
Appointed Date: 05 October 2007

Secretary
MOWAT, Jonathan Richard
Resigned: 05 October 2007
Appointed Date: 20 April 2007

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 20 April 2007
Appointed Date: 20 April 2007

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 05 October 2007
Appointed Date: 20 April 2007

Persons With Significant Control

Mr Jonathan Richard Mowat
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

HURRICANE MEDIA UK LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
05 Aug 2016
Confirmation statement made on 22 July 2016 with updates
31 Jan 2016
Total exemption small company accounts made up to 30 April 2015
27 Jul 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 2,000

31 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 29 more events
26 Nov 2007
Secretary resigned
28 Sep 2007
Secretary resigned
03 Sep 2007
Ad 26/06/07--------- £ si 999@1=999 £ ic 1/1000
13 Aug 2007
New secretary appointed
20 Apr 2007
Incorporation

HURRICANE MEDIA UK LIMITED Charges

24 February 2012
Rent deposit deed
Delivered: 28 February 2012
Status: Outstanding
Persons entitled: Cleopatramaker Nominee 1 Limited and Cleopatramaker Nominee 2 Limited
Description: Deposit sum of £4,200.00.