MYTIME MEDIA LIMITED
EDENBRIDGE MYHOBBYSTORE LTD. MAGICALIA PUBLISHING LIMITED ENCANTA MEDIA LIMITED BRUSH COLOUR LIMITED

Hellopages » Kent » Sevenoaks » TN8 6HF

Company number 05649018
Status Active
Incorporation Date 8 December 2005
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 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Satisfaction of charge 3 in full; Full accounts made up to 31 December 2015. The most likely internet sites of MYTIME MEDIA LIMITED are www.mytimemedia.co.uk, and www.mytime-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Mytime Media Limited is a Private Limited Company. The company registration number is 05649018. Mytime Media Limited has been working since 08 December 2005. The present status of the company is Active. The registered address of Mytime Media 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. Secretary DAVIES, Owen Wyn has been resigned. Secretary MARTIN, Rosemary Susan has been resigned. Secretary WILSON, Garry has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director NEWETT, David Ian has been resigned. Director WILSON, Garry has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Director
DAVIES, Owen Wyn
Appointed Date: 16 August 2006
64 years old
Director
HARKNESS, Peter Martin
Appointed Date: 16 August 2006
76 years old

Resigned Directors

Secretary
DAVIES, Owen Wyn
Resigned: 09 November 2010
Appointed Date: 16 August 2006
Secretary
MARTIN, Rosemary Susan
Resigned: 29 May 2015
Appointed Date: 09 November 2010
Secretary
WILSON, Garry
Resigned: 16 August 2006
Appointed Date: 20 January 2006
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 20 January 2006
Appointed Date: 08 December 2005
Director
NEWETT, David Ian
Resigned: 16 August 2006
Appointed Date: 20 January 2006
66 years old
Director
WILSON, Garry
Resigned: 16 August 2006
Appointed Date: 20 January 2006
58 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 20 January 2006
Appointed Date: 08 December 2005

Persons With Significant Control

Mytime Media Group Limited
Notified on: 26 June 2016
Nature of control: Ownership of shares – 75% or more

MYTIME MEDIA LIMITED Events

14 Dec 2016
Confirmation statement made on 8 December 2016 with updates
15 Sep 2016
Satisfaction of charge 3 in full
01 Sep 2016
Full accounts made up to 31 December 2015
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
10 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1,000
...
... and 47 more events
24 Jan 2006
Director resigned
24 Jan 2006
Secretary resigned
24 Jan 2006
Registered office changed on 24/01/06 from: 12 york place leeds west yorkshire LS1 2DS
20 Jan 2006
Company name changed brush colour LIMITED\certificate issued on 20/01/06
08 Dec 2005
Incorporation

MYTIME MEDIA LIMITED Charges

3 November 2010
Debenture (fixed and floating charge)
Delivered: 5 November 2010
Status: Satisfied on 15 September 2016
Persons entitled: Chrysalis Vct PLC
Description: Fixed and floating charge over the undertaking and all…
24 November 2006
Rent deposit deed
Delivered: 1 December 2006
Status: Satisfied on 15 October 2010
Persons entitled: Ace (One) Limited
Description: Its interest in the deposit account. See the mortgage…
20 January 2006
Debenture
Delivered: 24 January 2006
Status: Satisfied on 28 July 2009
Persons entitled: Endless LLP
Description: Fixed and floating charges over the undertaking and all…

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