MYTIME MEDIA HOLDINGS LIMITED
EDENBRIDGE MYHOBBYSTORE HOLDING LIMITED

Hellopages » Kent » Sevenoaks » TN8 6HF
Company number 07406382
Status Active
Incorporation Date 13 October 2010
Company Type Private Limited Company
Address SUITE 25, EDEN HOUSE THE INDUSTRIAL ESTATE, ENTERPRISE WAY, EDENBRIDGE, KENT, ENGLAND, TN8 6HF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Group of companies' accounts made up to 31 December 2015; Satisfaction of charge 1 in full. The most likely internet sites of MYTIME MEDIA HOLDINGS LIMITED are www.mytimemediaholdings.co.uk, and www.mytime-media-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Mytime Media Holdings Limited is a Private Limited Company. The company registration number is 07406382. Mytime Media Holdings Limited has been working since 13 October 2010. The present status of the company is Active. The registered address of Mytime Media Holdings Limited is Suite 25 Eden House The Industrial Estate Enterprise Way Edenbridge Kent England Tn8 6hf. . DAVIES, Owen Wyn is a Director of the company. HARKNESS, Peter Martin is a Director of the company. WILSON, Robert is a Director of the company. Secretary MARTIN, Rosemary Susan has been resigned. Director EASINGWOOD, Timothy Edward has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
DAVIES, Owen Wyn
Appointed Date: 13 October 2010
64 years old
Director
HARKNESS, Peter Martin
Appointed Date: 13 October 2010
76 years old
Director
WILSON, Robert
Appointed Date: 03 November 2010
71 years old

Resigned Directors

Secretary
MARTIN, Rosemary Susan
Resigned: 29 May 2015
Appointed Date: 13 October 2010
Director
EASINGWOOD, Timothy Edward
Resigned: 28 April 2014
Appointed Date: 09 November 2010
49 years old

Persons With Significant Control

Mr Owen Wyn Davies
Notified on: 30 June 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Chrysalis Vct Plc
Notified on: 30 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

MYTIME MEDIA HOLDINGS LIMITED Events

21 Oct 2016
Confirmation statement made on 13 October 2016 with updates
01 Sep 2016
Group of companies' accounts made up to 31 December 2015
06 Jul 2016
Satisfaction of charge 1 in full
15 Jun 2016
Registered office address changed from Enterprise House the Industrial Estate Enterprise Way Edenbridge Kent TN8 6HF to Suite 25, Eden House the Industrial Estate Enterprise Way Edenbridge Kent TN8 6HF on 15 June 2016
05 Nov 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 250,000
...
... and 19 more events
04 Oct 2011
Previous accounting period shortened from 31 October 2011 to 31 December 2010
10 Jan 2011
Appointment of Timothy Edward Easingwood as a director
13 Dec 2010
Appointment of Mr Robert Wilson as a director
05 Nov 2010
Particulars of a mortgage or charge / charge no: 1
13 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

MYTIME MEDIA HOLDINGS LIMITED Charges

3 November 2010
Debenture (fixed and floating charge)
Delivered: 5 November 2010
Status: Satisfied on 6 July 2016
Persons entitled: Chrysalis Vct PLC
Description: Fixed and floating charge over the undertaking and all…

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