STUDIO ONE MEDIA CENTRE LIMITED
NORTHAMPTON

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Company number 04960219
Status Active
Incorporation Date 11 November 2003
Company Type Private Limited Company
Address UNIT 5, FORTUNE CLOSE, RIVERSIDE BUSINESS PARK, NORTHAMPTON, NORTHAMPTONSHIRE, NN3 9HZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Secretary's details changed for Daniel James Golden on 4 July 2016. The most likely internet sites of STUDIO ONE MEDIA CENTRE LIMITED are www.studioonemediacentre.co.uk, and www.studio-one-media-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Studio One Media Centre Limited is a Private Limited Company. The company registration number is 04960219. Studio One Media Centre Limited has been working since 11 November 2003. The present status of the company is Active. The registered address of Studio One Media Centre Limited is Unit 5 Fortune Close Riverside Business Park Northampton Northamptonshire Nn3 9hz. . GOLDEN, Daniel James is a Secretary of the company. GOLDEN, Daniel James is a Director of the company. ROAN, Jay Adam is a Director of the company. SAYERS, Jonathan Ronald is a Director of the company. Secretary BREWER, Suzanne has been resigned. Director BREWER, Kevin Michael has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GOLDEN, Daniel James
Appointed Date: 11 November 2003
Director
GOLDEN, Daniel James
Appointed Date: 11 November 2003
44 years old
Director
ROAN, Jay Adam
Appointed Date: 11 November 2003
46 years old
Director
SAYERS, Jonathan Ronald
Appointed Date: 11 December 2003
45 years old

Resigned Directors

Secretary
BREWER, Suzanne
Resigned: 11 November 2003
Appointed Date: 11 November 2003
Director
BREWER, Kevin Michael
Resigned: 11 November 2003
Appointed Date: 11 November 2003
73 years old

Persons With Significant Control

Mr Daniel James Golden Ba Hons
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jay Adam Roan
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Ronald Sayers
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STUDIO ONE MEDIA CENTRE LIMITED Events

14 Nov 2016
Confirmation statement made on 11 November 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Jul 2016
Secretary's details changed for Daniel James Golden on 4 July 2016
04 Jul 2016
Director's details changed for Mr Daniel James Golden on 4 July 2016
17 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 300
...
... and 41 more events
18 Dec 2003
Ad 11/11/03--------- £ si 299@1=299 £ ic 1/300
17 Dec 2003
Secretary resigned
17 Dec 2003
Director resigned
17 Dec 2003
Registered office changed on 17/12/03 from: somerset house 40-49 price street birmingham B4 6LZ
11 Nov 2003
Incorporation

STUDIO ONE MEDIA CENTRE LIMITED Charges

19 June 2015
Charge code 0496 0219 0001
Delivered: 25 June 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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