247MEDIACHINA LIMITED
MELROSE

Hellopages » Scottish Borders » Scottish Borders » TD6 9LZ

Company number SC419260
Status Active - Proposal to Strike off
Incorporation Date 13 March 2012
Company Type Private Limited Company
Address 4 HOEBRIDGE STABLES, GATTONSIDE, MELROSE, ROXBURGHSHIRE, TD6 9LZ
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 12 February 2017 with updates; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-04-03 GBP 2 . The most likely internet sites of 247MEDIACHINA LIMITED are www.247mediachina.co.uk, and www.247mediachina.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. 247mediachina Limited is a Private Limited Company. The company registration number is SC419260. 247mediachina Limited has been working since 13 March 2012. The present status of the company is Active - Proposal to Strike off. The registered address of 247mediachina Limited is 4 Hoebridge Stables Gattonside Melrose Roxburghshire Td6 9lz. . CHARLTON, Brian Basil is a Secretary of the company. BENNETT, Anna Kate is a Director of the company. CHARLTON, Brian Basil is a Director of the company. CHARLTON, Greig Andrew Robert is a Director of the company. Director CHARLTON, Greig Andrew Robert has been resigned. Director CHARLTON, Greig Andrew Robert has been resigned. Director JONES, Gavin Rhys has been resigned. The company operates in "Support activities to performing arts".


Current Directors

Secretary
CHARLTON, Brian Basil
Appointed Date: 01 December 2012
Director
BENNETT, Anna Kate
Appointed Date: 18 March 2015
38 years old
Director
CHARLTON, Brian Basil
Appointed Date: 01 March 2013
80 years old
Director
CHARLTON, Greig Andrew Robert
Appointed Date: 01 January 2015
45 years old

Resigned Directors

Director
CHARLTON, Greig Andrew Robert
Resigned: 06 November 2013
Appointed Date: 01 December 2012
45 years old
Director
CHARLTON, Greig Andrew Robert
Resigned: 21 February 2013
Appointed Date: 13 March 2012
45 years old
Director
JONES, Gavin Rhys
Resigned: 21 February 2013
Appointed Date: 13 March 2012
36 years old

Persons With Significant Control

Mr Greig Andrew Robert Charlton
Notified on: 5 August 2016
45 years old
Nature of control: Ownership of shares – 75% or more

247MEDIACHINA LIMITED Events

12 Feb 2017
Accounts for a dormant company made up to 31 March 2016
12 Feb 2017
Confirmation statement made on 12 February 2017 with updates
03 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-03
  • GBP 2
03 Jan 2016
Accounts for a dormant company made up to 31 March 2015
06 Nov 2015
Cancellation of shares. Statement of capital on 12 October 2015
  • GBP 2.00
...
... and 13 more events
17 Dec 2012
Appointment of Mr Brian Basil Charlton as a secretary
26 Nov 2012
Registered office address changed from 11 Reed Crescent Laurencekirk Kincardineshire AB30 1EF United Kingdom on 26 November 2012
25 Sep 2012
Statement of capital following an allotment of shares on 25 September 2012
  • GBP 2
  • USD 5,000
13 Sep 2012
Director's details changed for Mr Greig Charlton on 12 September 2012
13 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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