BLOCKHEAD MEDIA LIMITED
MARKET HARBOROUGH

Hellopages » Rutland » Rutland » LE16 8RU

Company number 04961703
Status Active
Incorporation Date 12 November 2003
Company Type Private Limited Company
Address 8 MILL LANE, CALDECOTT, MARKET HARBOROUGH, RUTLAND, ENGLAND, LE16 8RU
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 12 November 2016 with updates; Director's details changed for Will Holman on 6 July 2015. The most likely internet sites of BLOCKHEAD MEDIA LIMITED are www.blockheadmedia.co.uk, and www.blockhead-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Oakham Rail Station is 9.6 miles; to Kettering Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blockhead Media Limited is a Private Limited Company. The company registration number is 04961703. Blockhead Media Limited has been working since 12 November 2003. The present status of the company is Active. The registered address of Blockhead Media Limited is 8 Mill Lane Caldecott Market Harborough Rutland England Le16 8ru. The company`s financial liabilities are £20.45k. It is £-21.6k against last year. The cash in hand is £51k. It is £17.14k against last year. And the total assets are £53.08k, which is £18.3k against last year. LEAPER, Kevin is a Secretary of the company. HOLMAN, Will is a Director of the company. LEAPER, Kevin is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary CLEMENTS, Barry David has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director BUTTERWORTH, Graham has been resigned. Director HAMES, Louis Claire has been resigned. Director MORTON, Clive Norgaard has been resigned. Director RUSH, Alastair Charles John has been resigned. The company operates in "Other publishing activities".


blockhead media Key Finiance

LIABILITIES £20.45k
-52%
CASH £51k
+50%
TOTAL ASSETS £53.08k
+52%
All Financial Figures

Current Directors

Secretary
LEAPER, Kevin
Appointed Date: 12 January 2005
Director
HOLMAN, Will
Appointed Date: 19 November 2003
60 years old
Director
LEAPER, Kevin
Appointed Date: 19 November 2003
65 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 12 November 2003
Appointed Date: 12 November 2003
Secretary
CLEMENTS, Barry David
Resigned: 12 January 2005
Appointed Date: 19 November 2003
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 12 November 2003
Appointed Date: 12 November 2003
Director
BUTTERWORTH, Graham
Resigned: 12 January 2005
Appointed Date: 19 November 2003
69 years old
Director
HAMES, Louis Claire
Resigned: 15 September 2011
Appointed Date: 23 September 2010
46 years old
Director
MORTON, Clive Norgaard
Resigned: 12 January 2005
Appointed Date: 19 November 2003
59 years old
Director
RUSH, Alastair Charles John
Resigned: 28 March 2007
Appointed Date: 09 March 2006
62 years old

Persons With Significant Control

Mr William John Holman
Notified on: 1 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin Leaper
Notified on: 1 June 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLOCKHEAD MEDIA LIMITED Events

09 Mar 2017
Total exemption small company accounts made up to 30 November 2016
14 Nov 2016
Confirmation statement made on 12 November 2016 with updates
14 Nov 2016
Director's details changed for Will Holman on 6 July 2015
16 Jun 2016
Total exemption small company accounts made up to 30 November 2015
18 Dec 2015
Registered office address changed from Ppc House Dale Street Corby Northamptonshire NN17 2BQ to 8 Mill Lane Caldecott Market Harborough Rutland LE16 8RU on 18 December 2015
...
... and 43 more events
09 Dec 2003
Registered office changed on 09/12/03 from: 47-49 green lane northwood middlesex HA6 3AE
09 Dec 2003
Ad 19/11/03-20/11/03 £ si 100@1=100 £ ic 1/101
26 Nov 2003
Secretary resigned
26 Nov 2003
Director resigned
12 Nov 2003
Incorporation

BLOCKHEAD MEDIA LIMITED Charges

5 September 2012
Legal charge
Delivered: 7 September 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 2 dale street corby (t/no NN310672).
18 May 2012
Debenture
Delivered: 30 May 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 April 2004
All asset debenture
Delivered: 30 April 2004
Status: Satisfied on 27 April 2012
Persons entitled: Eurofactor (UK) Limited
Description: All assets of the company by way of a first fixed and…

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