MEDIA COMPANY HOLLAND LTD

Hellopages » Kent » Shepway » CT19 6HQ

Company number 06490889
Status Active
Incorporation Date 1 February 2008
Company Type Private Limited Company
Address 80 SIDNEY STREET, FOLKESTONE, CT19 6HQ
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Appointment of Sabadell Corp as a secretary on 15 September 2016; Termination of appointment of Sigma Secretaries Ltd as a secretary on 15 September 2016. The most likely internet sites of MEDIA COMPANY HOLLAND LTD are www.mediacompanyholland.co.uk, and www.media-company-holland.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Folkestone West Rail Station is 1.4 miles; to Sandling Rail Station is 5.2 miles; to Dover Priory Rail Station is 5.7 miles; to Shepherds Well Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Media Company Holland Ltd is a Private Limited Company. The company registration number is 06490889. Media Company Holland Ltd has been working since 01 February 2008. The present status of the company is Active. The registered address of Media Company Holland Ltd is 80 Sidney Street Folkestone Ct19 6hq. The company`s financial liabilities are £21.22k. It is £0k against last year. And the total assets are £21.22k, which is £0k against last year. SABADELL CORP is a Secretary of the company. VAN DEN BERG, Lambertus is a Director of the company. Secretary SIGMA SECRETARIES LTD has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


media company holland Key Finiance

LIABILITIES £21.22k
CASH n/a
TOTAL ASSETS £21.22k
All Financial Figures

Current Directors

Secretary
SABADELL CORP
Appointed Date: 15 September 2016

Director
VAN DEN BERG, Lambertus
Appointed Date: 01 February 2008
80 years old

Resigned Directors

Secretary
SIGMA SECRETARIES LTD
Resigned: 15 September 2016
Appointed Date: 01 February 2008

Persons With Significant Control

Montagne Holding Ltd.
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

MEDIA COMPANY HOLLAND LTD Events

01 Feb 2017
Confirmation statement made on 1 February 2017 with updates
15 Sep 2016
Appointment of Sabadell Corp as a secretary on 15 September 2016
15 Sep 2016
Termination of appointment of Sigma Secretaries Ltd as a secretary on 15 September 2016
05 Aug 2016
Total exemption small company accounts made up to 31 December 2015
05 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1,000

...
... and 16 more events
03 Nov 2009
Total exemption small company accounts made up to 31 December 2008
24 Mar 2009
Ad 12/03/09\gbp si 900@1=900\gbp ic 100/1000\
13 Mar 2009
Return made up to 01/02/09; full list of members
01 Feb 2008
Accounting reference date shortened from 28/02/09 to 31/12/08
01 Feb 2008
Incorporation