GOLANT MEDIA VENTURES LIMITED
DORSET FABRIC AND PATIO LIMITED

Hellopages » Dorset » Poole » BH15 1NX

Company number 05370952
Status Active
Incorporation Date 21 February 2005
Company Type Private Limited Company
Address 1 WINCHESTER PLACE, NORTH STREET, POOLE, DORSET, BH15 1NX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Wendy Anne Boast as a director on 25 February 2016. The most likely internet sites of GOLANT MEDIA VENTURES LIMITED are www.golantmediaventures.co.uk, and www.golant-media-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Hamworthy Rail Station is 1.7 miles; to Branksome Rail Station is 2.9 miles; to Bournemouth Rail Station is 5.3 miles; to Wareham Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Golant Media Ventures Limited is a Private Limited Company. The company registration number is 05370952. Golant Media Ventures Limited has been working since 21 February 2005. The present status of the company is Active. The registered address of Golant Media Ventures Limited is 1 Winchester Place North Street Poole Dorset Bh15 1nx. . ACCOUNTING DIMENSIONS LIMITED is a Secretary of the company. BERRY, Amanda Margaret is a Director of the company. SMITH, Barnaby James is a Director of the company. TOWELL, Patrick Michael is a Director of the company. Secretary TOWELL, Patrick Michael has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOAST, Wendy Anne has been resigned. Director JOSE DOS SANTOS, Fabio has been resigned. Director SILVER, Jeremy Michael, Dr has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
ACCOUNTING DIMENSIONS LIMITED
Appointed Date: 01 March 2008
Director
BERRY, Amanda Margaret
Appointed Date: 08 September 2011
71 years old
Director
SMITH, Barnaby James
Appointed Date: 29 January 2015
55 years old
Director
TOWELL, Patrick Michael
Appointed Date: 21 February 2005
57 years old

Resigned Directors

Secretary
TOWELL, Patrick Michael
Resigned: 01 March 2008
Appointed Date: 21 February 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 February 2005
Appointed Date: 21 February 2005
Director
BOAST, Wendy Anne
Resigned: 25 February 2016
Appointed Date: 02 April 2012
70 years old
Director
JOSE DOS SANTOS, Fabio
Resigned: 31 August 2007
Appointed Date: 21 February 2005
57 years old
Director
SILVER, Jeremy Michael, Dr
Resigned: 01 October 2013
Appointed Date: 02 April 2012
67 years old

Persons With Significant Control

Mr Patrick Michael Towell
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Amanda Margaret Berry
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GOLANT MEDIA VENTURES LIMITED Events

08 Mar 2017
Confirmation statement made on 21 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Termination of appointment of Wendy Anne Boast as a director on 25 February 2016
14 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 247.06
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 39 more events
27 Mar 2006
Return made up to 21/02/06; full list of members
08 Jul 2005
Ad 21/02/05--------- £ si 98@1=98 £ ic 2/100
11 Mar 2005
Ad 21/02/05--------- £ si 1@1=1 £ ic 1/2
21 Feb 2005
Secretary resigned
21 Feb 2005
Incorporation

GOLANT MEDIA VENTURES LIMITED Charges

1 June 2012
Debenture
Delivered: 21 June 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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