SHORTLIST MEDIA LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE1 2SN

Company number 06246263
Status Active
Incorporation Date 14 May 2007
Company Type Private Limited Company
Address JUBILEE HOUSE, 92 LINCOLN ROAD, PETERBOROUGH, PE1 2SN
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Appointment of Mr Owen Wyatt as a director on 13 March 2017; Appointment of Ms Sophie Robinson as a director on 1 February 2017; Full accounts made up to 31 March 2016. The most likely internet sites of SHORTLIST MEDIA LIMITED are www.shortlistmedia.co.uk, and www.shortlist-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Shortlist Media Limited is a Private Limited Company. The company registration number is 06246263. Shortlist Media Limited has been working since 14 May 2007. The present status of the company is Active. The registered address of Shortlist Media Limited is Jubilee House 92 Lincoln Road Peterborough Pe1 2sn. . DOUGLAS, Irene is a Secretary of the company. DOLPHIN, Ella is a Director of the company. EWINGTON, Timothy John is a Director of the company. HALL, Alan Richard Finden is a Director of the company. HILTON, Philip Gregory is a Director of the company. ROBINSON, Sophie is a Director of the company. SOUTAR, Michael James is a Director of the company. WATSON, Ellis Alan Nicholas is a Director of the company. WYATT, Owen is a Director of the company. Secretary EWINGTON, Timothy John has been resigned. Secretary JOSEPH, David has been resigned. Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director ARCULUS, Thomas David Guy, Sir has been resigned. Director HILTON, Philip Gregory has been resigned. Director LAGRANGE, Pierre Philippe Alexandre has been resigned. Director MARSDEN, Karl Artis has been resigned. Director MARSDEN, Karl Artis has been resigned. Director MORRIS, Andrew Bernard has been resigned. Director SMALL, John Cota has been resigned. Director THYKIER, Kris has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Secretary
DOUGLAS, Irene
Appointed Date: 26 February 2015
Director
DOLPHIN, Ella
Appointed Date: 30 September 2016
60 years old
Director
EWINGTON, Timothy John
Appointed Date: 20 May 2007
57 years old
Director
HALL, Alan Richard Finden
Appointed Date: 19 February 2009
73 years old
Director
HILTON, Philip Gregory
Appointed Date: 23 January 2014
61 years old
Director
ROBINSON, Sophie
Appointed Date: 01 February 2017
51 years old
Director
SOUTAR, Michael James
Appointed Date: 20 May 2007
59 years old
Director
WATSON, Ellis Alan Nicholas
Appointed Date: 18 December 2013
57 years old
Director
WYATT, Owen
Appointed Date: 13 March 2017
41 years old

Resigned Directors

Secretary
EWINGTON, Timothy John
Resigned: 07 May 2009
Appointed Date: 20 May 2007
Secretary
JOSEPH, David
Resigned: 11 February 2015
Appointed Date: 14 May 2007
Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 20 May 2007
Appointed Date: 14 May 2007
Director
ARCULUS, Thomas David Guy, Sir
Resigned: 18 December 2013
Appointed Date: 17 October 2007
79 years old
Director
HILTON, Philip Gregory
Resigned: 18 December 2013
Appointed Date: 17 December 2009
61 years old
Director
LAGRANGE, Pierre Philippe Alexandre
Resigned: 18 December 2013
Appointed Date: 14 April 2011
63 years old
Director
MARSDEN, Karl Artis
Resigned: 31 May 2016
Appointed Date: 23 January 2014
56 years old
Director
MARSDEN, Karl Artis
Resigned: 18 December 2013
Appointed Date: 17 December 2009
56 years old
Director
MORRIS, Andrew Bernard
Resigned: 18 December 2013
Appointed Date: 17 December 2009
73 years old
Director
SMALL, John Cota
Resigned: 14 April 2011
Appointed Date: 10 December 2008
58 years old
Director
THYKIER, Kris
Resigned: 18 December 2013
Appointed Date: 17 October 2007
53 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 20 May 2007
Appointed Date: 14 May 2007

SHORTLIST MEDIA LIMITED Events

14 Mar 2017
Appointment of Mr Owen Wyatt as a director on 13 March 2017
13 Feb 2017
Appointment of Ms Sophie Robinson as a director on 1 February 2017
20 Dec 2016
Full accounts made up to 31 March 2016
05 Oct 2016
Appointment of Mrs Ella Dolphin as a director on 30 September 2016
20 Jun 2016
Termination of appointment of Karl Artis Marsden as a director on 31 May 2016
...
... and 91 more events
13 Jun 2007
New director appointed
13 Jun 2007
New secretary appointed;new director appointed
13 Jun 2007
Secretary resigned
13 Jun 2007
Director resigned
14 May 2007
Incorporation

SHORTLIST MEDIA LIMITED Charges

4 December 2012
Fixed and floating charge
Delivered: 14 December 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 August 2012
Rent deposit deed
Delivered: 6 September 2012
Status: Outstanding
Persons entitled: Mayfair and Holland Properties Limited
Description: The deposit.
30 August 2012
Rent deposit deed
Delivered: 6 September 2012
Status: Outstanding
Persons entitled: Mayfair and Holland Properties Limited
Description: The deposit.
5 November 2010
Rent deposit deed
Delivered: 23 November 2010
Status: Satisfied on 27 November 2013
Persons entitled: Mayfair & Holland Properties Limited
Description: Interest in the deposit. See image for full details.
26 June 2009
Charge over book debts
Delivered: 7 July 2009
Status: Satisfied on 7 May 2010
Persons entitled: Dc Thomson & Company Limited
Description: All book and other debts receivables and liabilities of any…
2 November 2007
Rent deposit deed
Delivered: 7 November 2007
Status: Satisfied on 27 November 2013
Persons entitled: Mayfair & Holland Properties Limited
Description: The total rent deposit sum of £54,442.00.

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