HORSESHOE MEDIA LIMITED
TWICKENHAM

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Company number 05635474
Status Active
Incorporation Date 24 November 2005
Company Type Private Limited Company
Address EASYFAIRS UK LTD, REGAL HOUSE, LONDON ROAD, TWICKENHAM, TW1 3QS
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Termination of appointment of Alexander Gerrard as a secretary on 24 October 2016; Accounts for a small company made up to 30 June 2015. The most likely internet sites of HORSESHOE MEDIA LIMITED are www.horseshoemedia.co.uk, and www.horseshoe-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Horseshoe Media Limited is a Private Limited Company. The company registration number is 05635474. Horseshoe Media Limited has been working since 24 November 2005. The present status of the company is Active. The registered address of Horseshoe Media Limited is Easyfairs Uk Ltd Regal House London Road Twickenham Tw1 3qs. . BENYON, Matthew Edward is a Director of the company. EVERARD, Eric Patrick Christian Ettenne is a Director of the company. Secretary GERRARD, Alexander has been resigned. Secretary PATTERSON, Jennifer Joy has been resigned. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Director PATTERSON, Peter Martin has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Director
BENYON, Matthew Edward
Appointed Date: 09 March 2015
52 years old
Director
EVERARD, Eric Patrick Christian Ettenne
Appointed Date: 09 March 2015
61 years old

Resigned Directors

Secretary
GERRARD, Alexander
Resigned: 24 October 2016
Appointed Date: 06 July 2015
Secretary
PATTERSON, Jennifer Joy
Resigned: 09 March 2015
Appointed Date: 24 November 2005
Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 24 November 2005
Appointed Date: 24 November 2005
Director
PATTERSON, Peter Martin
Resigned: 09 March 2015
Appointed Date: 24 November 2005
58 years old
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 24 November 2005
Appointed Date: 24 November 2005

Persons With Significant Control

Easyfairs Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HORSESHOE MEDIA LIMITED Events

03 Jan 2017
Confirmation statement made on 24 November 2016 with updates
24 Oct 2016
Termination of appointment of Alexander Gerrard as a secretary on 24 October 2016
30 Mar 2016
Accounts for a small company made up to 30 June 2015
08 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
06 Jul 2015
Appointment of Mr Alexander Gerrard as a secretary on 6 July 2015
...
... and 29 more events
06 Dec 2005
Secretary resigned
06 Dec 2005
Director resigned
06 Dec 2005
New secretary appointed
06 Dec 2005
New director appointed
24 Nov 2005
Incorporation

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