Company number 07694274
Status Active
Incorporation Date 5 July 2011
Company Type Private Limited Company
Address COLE MARIE PARTNERS LIMITED, PRIORY HOUSE, 45-51 HIGH STREET, REIGATE, SURREY, RH2 9AE
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Appointment of Shelley Ann Havord as a director on 1 October 2016; Registered office address changed from Anova House Wickhurst Lane Broadbridge Heath Horsham West Sussex RH12 3LZ to C/O Cole Marie Partners Limited Priory House 45-51 High Street Reigate Surrey RH2 9AE on 28 November 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of HARDBOARD MEDIA LIMITED are www.hardboardmedia.co.uk, and www.hardboard-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Hardboard Media Limited is a Private Limited Company.
The company registration number is 07694274. Hardboard Media Limited has been working since 05 July 2011.
The present status of the company is Active. The registered address of Hardboard Media Limited is Cole Marie Partners Limited Priory House 45 51 High Street Reigate Surrey Rh2 9ae. . HAVORD, Shelley Ann is a Secretary of the company. HAVORD, Guy is a Director of the company. HAVORD, Shelley Ann is a Director of the company. The company operates in "Other publishing activities".
Current Directors
Persons With Significant Control
Mr Guy Havord
Notified on: 5 July 2016
58 years old
Nature of control: Ownership of shares – 75% or more
HARDBOARD MEDIA LIMITED Events
02 Dec 2016
Appointment of Shelley Ann Havord as a director on 1 October 2016
28 Nov 2016
Registered office address changed from Anova House Wickhurst Lane Broadbridge Heath Horsham West Sussex RH12 3LZ to C/O Cole Marie Partners Limited Priory House 45-51 High Street Reigate Surrey RH2 9AE on 28 November 2016
28 Jul 2016
Total exemption small company accounts made up to 31 March 2016
15 Jul 2016
Confirmation statement made on 5 July 2016 with updates
08 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
...
... and 6 more events
15 Jul 2013
Registered office address changed from 127 Cambridge Road Teddington TW11 8DF United Kingdom on 15 July 2013
06 Jan 2013
Total exemption full accounts made up to 31 March 2012
05 Sep 2012
Annual return made up to 5 July 2012 with full list of shareholders
04 Aug 2011
Current accounting period shortened from 31 July 2012 to 31 March 2012
05 Jul 2011
Incorporation