PREMIER MEDIA LIMITED
SEVENOAKS

Hellopages » Kent » Sevenoaks » TN13 3LH
Company number 05195593
Status Active
Incorporation Date 2 August 2004
Company Type Private Limited Company
Address 14 BRADBOURNE PARK ROAD, SEVENOAKS, KENT, TN13 3LH
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 1,000 . The most likely internet sites of PREMIER MEDIA LIMITED are www.premiermedia.co.uk, and www.premier-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Bat & Ball Rail Station is 0.8 miles; to Knockholt Rail Station is 5 miles; to Farningham Road Rail Station is 8.6 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Premier Media Limited is a Private Limited Company. The company registration number is 05195593. Premier Media Limited has been working since 02 August 2004. The present status of the company is Active. The registered address of Premier Media Limited is 14 Bradbourne Park Road Sevenoaks Kent Tn13 3lh. The company`s financial liabilities are £0.11k. It is £-0.22k against last year. The cash in hand is £0.33k. It is £-3.14k against last year. And the total assets are £7.57k, which is £-1.07k against last year. WARD, Edward John is a Secretary of the company. PARKINSON, Fergal Joseph is a Director of the company. WARD, Charlotte Josephine Louise is a Director of the company. Secretary WARD, Charlotte has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director WARD, Edward has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


premier media Key Finiance

LIABILITIES £0.11k
-67%
CASH £0.33k
-91%
TOTAL ASSETS £7.57k
-13%
All Financial Figures

Current Directors

Secretary
WARD, Edward John
Appointed Date: 08 October 2004
Director
PARKINSON, Fergal Joseph
Appointed Date: 31 August 2009
55 years old
Director
WARD, Charlotte Josephine Louise
Appointed Date: 02 August 2004
54 years old

Resigned Directors

Secretary
WARD, Charlotte
Resigned: 01 September 2005
Appointed Date: 02 August 2004
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 02 August 2004
Appointed Date: 02 August 2004
Director
WARD, Edward
Resigned: 08 October 2004
Appointed Date: 02 August 2004
83 years old

Persons With Significant Control

Mr Fergal Joseph Parkinson
Notified on: 2 August 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Charlotte Josephine Louise Ward
Notified on: 2 August 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PREMIER MEDIA LIMITED Events

03 Sep 2016
Confirmation statement made on 2 August 2016 with updates
12 May 2016
Total exemption small company accounts made up to 31 August 2015
02 Sep 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1,000
26 May 2015
Total exemption small company accounts made up to 31 August 2014
05 Sep 2014
Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 1,000
...
... and 26 more events
30 Sep 2005
Secretary resigned
12 Nov 2004
Director resigned
12 Nov 2004
New secretary appointed
03 Aug 2004
Secretary resigned
02 Aug 2004
Incorporation

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