EG MEDIA LIMITED
REIGATE

Hellopages » Surrey » Reigate and Banstead » RH2 9AE

Company number 05370981
Status Active
Incorporation Date 21 February 2005
Company Type Private Limited Company
Address PRIORY HOUSE, HIGH STREET, REIGATE, SURREY, UNITED KINGDOM, RH2 9AE
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Full accounts made up to 30 June 2016; Resolutions RES13 ‐ Other company business 14/03/2016 RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of EG MEDIA LIMITED are www.egmedia.co.uk, and www.eg-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Eg Media Limited is a Private Limited Company. The company registration number is 05370981. Eg Media Limited has been working since 21 February 2005. The present status of the company is Active. The registered address of Eg Media Limited is Priory House High Street Reigate Surrey United Kingdom Rh2 9ae. . FRY, Ian Tom is a Director of the company. JONES, Peter Adrian is a Director of the company. Secretary WILLIAMS, Maurice Victor Clive has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director RICHARDSON, Adrian Donald has been resigned. Director THOMAS, Emily Gabriel has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
FRY, Ian Tom
Appointed Date: 01 March 2006
52 years old
Director
JONES, Peter Adrian
Appointed Date: 15 May 2013
64 years old

Resigned Directors

Secretary
WILLIAMS, Maurice Victor Clive
Resigned: 15 May 2013
Appointed Date: 21 February 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 February 2005
Appointed Date: 21 February 2005
Director
RICHARDSON, Adrian Donald
Resigned: 15 May 2013
Appointed Date: 19 July 2005
82 years old
Director
THOMAS, Emily Gabriel
Resigned: 15 May 2013
Appointed Date: 21 February 2005
51 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 February 2005
Appointed Date: 21 February 2005

Persons With Significant Control

Space And Time Media Limited
Notified on: 6 May 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Fry
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EG MEDIA LIMITED Events

28 Feb 2017
Confirmation statement made on 21 February 2017 with updates
09 Feb 2017
Full accounts made up to 30 June 2016
30 Mar 2016
Resolutions
  • RES13 ‐ Other company business 14/03/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Mar 2016
Satisfaction of charge 053709810002 in full
23 Mar 2016
Registration of charge 053709810004, created on 4 March 2016
...
... and 45 more events
28 Feb 2005
New secretary appointed
28 Feb 2005
New director appointed
22 Feb 2005
Director resigned
22 Feb 2005
Secretary resigned
21 Feb 2005
Incorporation

EG MEDIA LIMITED Charges

4 March 2016
Charge code 0537 0981 0004
Delivered: 23 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
4 March 2016
Charge code 0537 0981 0003
Delivered: 11 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
4 March 2016
Charge code 0537 0981 0002
Delivered: 11 March 2016
Status: Satisfied on 30 March 2016
Persons entitled: Lloyds Bank PLC
Description: Contains floating charge…
5 July 2013
Charge code 0537 0981 0001
Delivered: 6 July 2013
Status: Satisfied on 8 March 2016
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…

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