ALMA MEDIA INTERNATIONAL LIMITED
REIGATE

Hellopages » Surrey » Reigate and Banstead » RH2 7ED

Company number 03450387
Status Active
Incorporation Date 15 October 1997
Company Type Private Limited Company
Address 31 BELMONT ROAD, REIGATE, SURREY, RH2 7ED
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 205 . The most likely internet sites of ALMA MEDIA INTERNATIONAL LIMITED are www.almamediainternational.co.uk, and www.alma-media-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Alma Media International Limited is a Private Limited Company. The company registration number is 03450387. Alma Media International Limited has been working since 15 October 1997. The present status of the company is Active. The registered address of Alma Media International Limited is 31 Belmont Road Reigate Surrey Rh2 7ed. . RICHARDSON, Amanda Louise is a Secretary of the company. RICHARDSON, Amanda Louise is a Director of the company. RICHARDSON, Anthony Edward is a Director of the company. Director FOX, Julian Charles Hubert has been resigned. Director FOX, Toby Richard Hubert has been resigned. Director RICHARDSON, Bryan Anthony has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Secretary
RICHARDSON, Amanda Louise
Appointed Date: 15 October 1997

Director
RICHARDSON, Amanda Louise
Appointed Date: 15 October 1997
57 years old

Director
RICHARDSON, Anthony Edward
Appointed Date: 15 October 1997
57 years old

Resigned Directors

Director
FOX, Julian Charles Hubert
Resigned: 26 March 2004
Appointed Date: 15 October 1997
85 years old

Director
FOX, Toby Richard Hubert
Resigned: 23 March 2004
Appointed Date: 15 October 1997
58 years old

Director
RICHARDSON, Bryan Anthony
Resigned: 01 January 1998
Appointed Date: 15 October 1997
81 years old

Persons With Significant Control

Mr Anthony Edward Richardson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Amanda Louise Richardson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALMA MEDIA INTERNATIONAL LIMITED Events

17 Oct 2016
Confirmation statement made on 15 October 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 205

20 Sep 2015
Total exemption small company accounts made up to 31 December 2014
21 Oct 2014
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 205

...
... and 49 more events
16 Jan 1998
Particulars of mortgage/charge
14 Jan 1998
Director resigned
05 Nov 1997
Ad 29/10/97--------- £ si 298@1=298 £ ic 2/300
05 Nov 1997
Accounting reference date extended from 31/10/98 to 31/12/98
15 Oct 1997
Incorporation

ALMA MEDIA INTERNATIONAL LIMITED Charges

1 April 2003
Mortgage debenture
Delivered: 3 April 2003
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 January 1998
Debenture
Delivered: 16 January 1998
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…