SVENO MEDIA LIMITED
ADDLESTONE THE DS T.V. COMPANY LIMITED T.V. PRODUCTION TWO LIMITED RIVERSCIENCE LIMITED

Hellopages » Surrey » Runnymede » KT15 2PS

Company number 03663681
Status Active - Proposal to Strike off
Incorporation Date 6 November 1998
Company Type Private Limited Company
Address 238 STATION ROAD, ADDLESTONE, SURREY, KT15 2PS
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Previous accounting period shortened from 31 March 2016 to 30 March 2016; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1,250,000 . The most likely internet sites of SVENO MEDIA LIMITED are www.svenomedia.co.uk, and www.sveno-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Feltham Rail Station is 6 miles; to Fulwell Rail Station is 7.1 miles; to Leatherhead Rail Station is 8.3 miles; to Slough Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sveno Media Limited is a Private Limited Company. The company registration number is 03663681. Sveno Media Limited has been working since 06 November 1998. The present status of the company is Active - Proposal to Strike off. The registered address of Sveno Media Limited is 238 Station Road Addlestone Surrey Kt15 2ps. . SVENDSEN, Susana is a Secretary of the company. SVENDSEN, David Edward is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary GAIN, Jonathan Mark has been resigned. Secretary RUMMERY, Alexander Mark has been resigned. Secretary SUMMERS, Graham has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director CHAMBERS, John has been resigned. Director REEVE, James Edward Taylor has been resigned. Director SEXTON, Paul Charles Peake has been resigned. Director WARD, Christopher Charles has been resigned. The company operates in "Media representation services".


Current Directors

Secretary
SVENDSEN, Susana
Appointed Date: 01 October 2004
Director
SVENDSEN, David Edward
Appointed Date: 08 April 1999
77 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 06 November 1998
Appointed Date: 06 November 1998
Secretary
GAIN, Jonathan Mark
Resigned: 17 March 2003
Appointed Date: 06 November 1998
Secretary
RUMMERY, Alexander Mark
Resigned: 15 September 2000
Appointed Date: 06 November 1998
Secretary
SUMMERS, Graham
Resigned: 01 October 2004
Appointed Date: 17 March 2003
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 06 November 1998
Appointed Date: 06 November 1998
Director
CHAMBERS, John
Resigned: 31 December 2002
Appointed Date: 06 November 1998
87 years old
Director
REEVE, James Edward Taylor
Resigned: 01 October 2004
Appointed Date: 06 November 1998
65 years old
Director
SEXTON, Paul Charles Peake
Resigned: 30 November 2002
Appointed Date: 06 April 1999
62 years old
Director
WARD, Christopher Charles
Resigned: 31 March 2003
Appointed Date: 08 April 1999
73 years old

Persons With Significant Control

Mr David Edward Svendsen
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

SVENO MEDIA LIMITED Events

20 Jan 2017
Confirmation statement made on 6 November 2016 with updates
22 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
21 Dec 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1,250,000
04 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 76 more events
21 Apr 1999
Director resigned
21 Apr 1999
Secretary resigned
14 Apr 1999
Company name changed T.V. production two LIMITED\certificate issued on 15/04/99
04 Mar 1999
Company name changed riverscience LIMITED\certificate issued on 05/03/99
06 Nov 1998
Incorporation

SVENO MEDIA LIMITED Charges

4 April 2003
Deed of security assignment between young adams productions limited, film council, the chargor and dz bank ag, deutsche zentral-genossenschaftsbank
Delivered: 9 April 2003
Status: Outstanding
Persons entitled: Dz Bank Ag, Deutsche Zentral-Genossenschaftsbank
Description: By way of first fixed charge all of its respective right…
15 March 2002
Charge and deed of assignment
Delivered: 3 April 2002
Status: Outstanding
Persons entitled: Dz Bank Ag, Deutsche Zentral-Genossenschaftsbank
Description: First fixed charge all right, title and interest throughout…

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