STEPPING STONE MEDIA LIMITED
NUNEATON EU2UK (GB) LIMITED HUMAN ENGINEERING (CHINA) LIMITED CARE FOR ALL LIMITED PARKINSON JV ONE HUNDRED AND NINE LIMITED

Hellopages » Warwickshire » Nuneaton and Bedworth » CV11 6RU

Company number 05232366
Status Active
Incorporation Date 15 September 2004
Company Type Private Limited Company
Address MANOR COURT CHAMBERS, TOWNSEND DRIVE, NUNEATON, WARWICKSHIRE, CV11 6RU
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 100 ; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 100 . The most likely internet sites of STEPPING STONE MEDIA LIMITED are www.steppingstonemedia.co.uk, and www.stepping-stone-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Atherstone Rail Station is 6.1 miles; to Coventry Rail Station is 8.5 miles; to Canley Rail Station is 9.1 miles; to Tile Hill Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stepping Stone Media Limited is a Private Limited Company. The company registration number is 05232366. Stepping Stone Media Limited has been working since 15 September 2004. The present status of the company is Active. The registered address of Stepping Stone Media Limited is Manor Court Chambers Townsend Drive Nuneaton Warwickshire Cv11 6ru. . GRIFFITHS, Gareth David is a Secretary of the company. COOK, James is a Director of the company. MYNARD, David Joseph is a Director of the company. SMITH, Oliver is a Director of the company. Secretary KINGSTON, Mark Andrew has been resigned. Secretary PRIOR, Anthony Edward has been resigned. Director CARTER, Steven Mark has been resigned. Director HARVEY, Christopher Robert has been resigned. Director MYNARD, Alan Joseph has been resigned. Director PARKINSON, John Charles has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
GRIFFITHS, Gareth David
Appointed Date: 24 August 2010
Director
COOK, James
Appointed Date: 06 March 2014
42 years old
Director
MYNARD, David Joseph
Appointed Date: 24 August 2010
48 years old
Director
SMITH, Oliver
Appointed Date: 24 August 2010
51 years old

Resigned Directors

Secretary
KINGSTON, Mark Andrew
Resigned: 24 August 2010
Appointed Date: 07 January 2009
Secretary
PRIOR, Anthony Edward
Resigned: 07 January 2009
Appointed Date: 15 September 2004
Director
CARTER, Steven Mark
Resigned: 08 October 2010
Appointed Date: 24 August 2010
67 years old
Director
HARVEY, Christopher Robert
Resigned: 24 August 2010
Appointed Date: 18 February 2010
67 years old
Director
MYNARD, Alan Joseph
Resigned: 03 February 2016
Appointed Date: 24 August 2010
78 years old
Director
PARKINSON, John Charles
Resigned: 18 February 2010
Appointed Date: 15 September 2004
80 years old

STEPPING STONE MEDIA LIMITED Events

24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
09 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 100
06 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 100
03 Feb 2016
Termination of appointment of Alan Joseph Mynard as a director on 3 February 2016
03 Feb 2016
Director's details changed for Mr James Cook on 3 February 2016
...
... and 45 more events
05 Oct 2004
Accounting reference date extended from 30/09/05 to 31/12/05
29 Sep 2004
Resolutions
  • ELRES ‐ Elective resolution
29 Sep 2004
Resolutions
  • ELRES ‐ Elective resolution
29 Sep 2004
Resolutions
  • ELRES ‐ Elective resolution
15 Sep 2004
Incorporation

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