STONE MEDIA LIMITED
LUDLOW MORGAN CLARE STONE LIMITED

Hellopages » Shropshire » Shropshire » SY8 2AE

Company number 05257054
Status Active
Incorporation Date 12 October 2004
Company Type Private Limited Company
Address CHURCH FARM STUDIOS, STANTON LACY, LUDLOW, SHROPSHIRE, SY8 2AE
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Director's details changed for Ben Stone on 5 March 2017; Secretary's details changed for Victoria Stone on 5 March 2017. The most likely internet sites of STONE MEDIA LIMITED are www.stonemedia.co.uk, and www.stone-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Stone Media Limited is a Private Limited Company. The company registration number is 05257054. Stone Media Limited has been working since 12 October 2004. The present status of the company is Active. The registered address of Stone Media Limited is Church Farm Studios Stanton Lacy Ludlow Shropshire Sy8 2ae. . STONE, Victoria is a Secretary of the company. STONE, Ben is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary MORGAN CLARE, Bryony Kate has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director MORGAN CLARE, Bryony Kate has been resigned. Director MORGAN CLARE, Sebastian John has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
STONE, Victoria
Appointed Date: 31 March 2005
Director
STONE, Ben
Appointed Date: 12 October 2004
56 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 12 October 2004
Appointed Date: 12 October 2004
Secretary
MORGAN CLARE, Bryony Kate
Resigned: 31 March 2005
Appointed Date: 12 October 2004
Nominee Director
GRAEME, Lesley Joyce
Resigned: 12 October 2004
Appointed Date: 12 October 2004
71 years old
Director
MORGAN CLARE, Bryony Kate
Resigned: 31 March 2005
Appointed Date: 12 October 2004
59 years old
Director
MORGAN CLARE, Sebastian John
Resigned: 31 March 2005
Appointed Date: 12 October 2004
62 years old

Persons With Significant Control

Mr Ben Stone
Notified on: 12 October 2016
56 years old
Nature of control: Ownership of shares – 75% or more

STONE MEDIA LIMITED Events

03 Apr 2017
Total exemption small company accounts made up to 30 November 2016
17 Mar 2017
Director's details changed for Ben Stone on 5 March 2017
17 Mar 2017
Secretary's details changed for Victoria Stone on 5 March 2017
28 Oct 2016
Confirmation statement made on 12 October 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 33 more events
26 Oct 2004
New director appointed
26 Oct 2004
New director appointed
26 Oct 2004
New secretary appointed;new director appointed
26 Oct 2004
Registered office changed on 26/10/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
12 Oct 2004
Incorporation

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