KENEBEC MEDIA LIMITED
BROADSTONE KENEBEC SOFTWARE LIMITED

Hellopages » Dorset » Poole » BH18 9GS

Company number 03293603
Status Active
Incorporation Date 17 December 1996
Company Type Private Limited Company
Address 28 KINGCUP CLOSE, BROADSTONE, DORSET, ENGLAND, BH18 9GS
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Director's details changed for Valerie Susan Duncan on 28 April 2016; Director's details changed for Dr Gregor Alastair Francois Duncan on 28 April 2016. The most likely internet sites of KENEBEC MEDIA LIMITED are www.kenebecmedia.co.uk, and www.kenebec-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Poole Rail Station is 2.6 miles; to Branksome Rail Station is 4.4 miles; to Wareham Rail Station is 6.2 miles; to Bournemouth Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kenebec Media Limited is a Private Limited Company. The company registration number is 03293603. Kenebec Media Limited has been working since 17 December 1996. The present status of the company is Active. The registered address of Kenebec Media Limited is 28 Kingcup Close Broadstone Dorset England Bh18 9gs. . DUNCAN, Valerie Susan is a Secretary of the company. DUNCAN, Gregor Alastair Francois, Dr is a Director of the company. DUNCAN, Valerie Susan is a Director of the company. Director DUNCAN, Valerie Susan has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
DUNCAN, Valerie Susan
Appointed Date: 17 December 1996

Director
DUNCAN, Gregor Alastair Francois, Dr
Appointed Date: 17 December 1996
79 years old

Director
DUNCAN, Valerie Susan
Appointed Date: 30 October 2007
70 years old

Resigned Directors

Director
DUNCAN, Valerie Susan
Resigned: 27 October 1999
Appointed Date: 16 September 1998
70 years old

Persons With Significant Control

Dr Greg Duncan
Notified on: 1 January 2017
79 years old
Nature of control: Ownership of shares – 75% or more

Mrs Valerie Susan Duncan Bsc
Notified on: 1 January 2017
70 years old
Nature of control: Ownership of shares – 75% or more

KENEBEC MEDIA LIMITED Events

02 Jan 2017
Confirmation statement made on 1 January 2017 with updates
07 May 2016
Director's details changed for Valerie Susan Duncan on 28 April 2016
07 May 2016
Director's details changed for Dr Gregor Alastair Francois Duncan on 28 April 2016
05 May 2016
Registered office address changed from 16 Weston Way Woking Surrey GU22 8RW to 28 Kingcup Close Broadstone Dorset BH18 9GS on 5 May 2016
01 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-01
  • GBP 120

...
... and 62 more events
13 Jan 1998
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

13 Jan 1998
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

13 Jan 1998
Return made up to 17/12/97; full list of members
27 Oct 1997
Accounting reference date shortened from 31/12/97 to 31/10/97
17 Dec 1996
Incorporation